Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 3210 | 0x42b756987d...36a5e4e4 | | 25-Feb-2023 | $1,000 |
| 3211 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 3212 | 0x7f2863dc30...bae16ce8 | | 03-Feb-2023 | $1,108,586 |
| 3213 | 0xf8a9ab377c...e38ebdca | | 03-Feb-2023 | $60,093 |
| 3214 | 0xbf4f36efa3...271443f4 | | 19-Jan-2023 | $250,000 |
| 3215 | 0xe7800b6147...d1055a27 | | 16-Sep-2022 | $0 |
| 3216 | 0xd93a9c5c4d...bb574915 | | 12-Aug-2022 | $15,080 |
| 3217 | 0xbfd88175e4...2bcb4196 | | 12-Jul-2022 | $552 |
| 3218 | 0x2d66370666...22279833 | | 12-Jul-2022 | $0 |
| 3219 | 0x9ff43bd969...66f3d876 | | 12-Jul-2022 | $73,411 |
| 3220 | 0x06caa9a5fd...9c2b14d2 | | 12-Jul-2022 | $0 |
| 3221 | 0x461270bd08...8a2d8f49 | | 04-Dec-2021 | $1,016,267 |
| 3222 | 0xaa05f7c7eb...37431ee0 | | 16-Jun-2020 | $100,000 |
| 3223 | 0x097e4d444b...d1606b4e | | 28-Mar-2025 | $1 |
| 3224 | 0xd79964a88c...dfc294ed | | 12-Mar-2026 | $10,000 |