Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1830 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1831 | 0xc1a5f6588f...d72ad568 | | 21-Dec-2023 | $0 |
| 1832 | 0x291badd207...087aab99 | | 21-Dec-2023 | $0 |
| 1833 | 0xa56ddd10a7...6216fa2a | | 21-Dec-2023 | $0 |
| 1834 | 0xc9859cdd8f...e59c2684 | | 21-Dec-2023 | $0 |
| 1835 | 0x873e288d43...80580491 | | 19-Dec-2023 | $0 |
| 1836 | 0xf2f3fa6d04...76a5979f | | 19-Dec-2023 | $0 |
| 1837 | 0x016a204668...81dbabd1 | | 19-Dec-2023 | $0 |
| 1838 | 0x6d82a37432...ec3c69c6 | | 19-Dec-2023 | $0 |
| 1839 | 0x691169914a...01354941 | | 19-Dec-2023 | $0 |
| 1840 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1841 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 1842 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 1843 | 0x186e6139cd...37d2f6ed | | 10-Jul-2026 | $17,727,918 |
| 1844 | 0xe210286036...72165e82 | | 14-Dec-2023 | $10,174,469 |