Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$139,036,044
688 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,507,919
4568 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1470 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1471 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1472 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1473 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1474 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1475 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1476 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1477 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1478 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1479 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1480 | 0x2711d73d55...28e07985 | | 16-Jul-2026 | <$1 |
| 1481 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1482 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1483 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1484 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |