Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1035 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 1036 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 1037 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 1038 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 1039 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 1040 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1041 | 0xd557ab2db8...9f14fedc | | 18-Mar-2024 | $20,000 |
| 1042 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1043 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1044 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,707 |
| 1045 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 1046 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 1047 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 1048 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 1049 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $19,273 |