Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 975 | 0x8419a1ac68...621481a9 | | 18-Mar-2024 | $20,000 |
| 976 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 977 | 0x4f9bef057a...9ce664a8 | | 18-Mar-2024 | $20,000 |
| 978 | 0xbb864555c9...9b50d68c | | 18-Mar-2024 | $20,000 |
| 979 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 980 | 0x0bb6a2a50b...8639b059 | | 18-Mar-2024 | $20,000 |
| 981 | 0xc6f730bb73...3237ac1e | | 18-Mar-2024 | $20,000 |
| 982 | 0xd4e7bd8ad8...33e2bb65 | | 18-Mar-2024 | $20,000 |
| 983 | 0x29c5ef1ac3...1b78a11f | | 18-Mar-2024 | $20,000 |
| 984 | 0x53789a3089...e39bd220 | | 18-Mar-2024 | $20,000 |
| 985 | 0xcfa7653430...d0abeab9 | | 18-Mar-2024 | $20,000 |
| 986 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 987 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 988 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 989 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |