Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,623,404
2738 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,555,728
4160 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1441 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1442 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1443 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1444 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1445 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1446 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1447 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |
| 1448 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 1449 | 0x3e140e2db2...321f0cd3 | | 09-Jul-2026 | $6,141 |
| 1450 | 0x375c16ddeb...1c6575ac | | 10-Jun-2026 | $30,000 |
| 1451 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 1452 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1453 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1454 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |