Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,730,802
2706 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
$985,063,694
4093 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1005 | 0x30ddc76894...a0335277 | | 18-Mar-2024 | $20,000 |
| 1006 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1007 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1008 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1009 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1010 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1011 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1012 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1013 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1014 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1015 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 1016 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 1017 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 1018 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 1019 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |