Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1035 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1036 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 1037 | 0x76549618b8...7159444e | | 18-Mar-2024 | $20,000 |
| 1038 | 0xce54d7355a...4311a7bd | | 18-Mar-2024 | $20,000 |
| 1039 | 0x85b1c1d541...3128ec92 | | 18-Mar-2024 | $20,000 |
| 1040 | 0xe952bfe6cb...70a11998 | | 18-Mar-2024 | $20,000 |
| 1041 | 0x03167edd45...f9dbab95 | | 18-Mar-2024 | $20,000 |
| 1042 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 1043 | 0xf1407fe7b4...ca9799e8 | | 18-Mar-2024 | $20,000 |
| 1044 | 0xcfd8951c50...7b6d6510 | | 18-Mar-2024 | $20,000 |
| 1045 | 0xc50bf5e258...1a97f4ce | | 18-Mar-2024 | $20,000 |
| 1046 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 1047 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1048 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1049 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,707 |