Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1365 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1366 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1367 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1368 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1369 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1370 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1371 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1372 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1373 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 1374 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 1375 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 1376 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 1377 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 1378 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |
| 1379 | 0x10e9f6063c...dd58f275 | | 11-Apr-2026 | $1,588,108 |