Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1350 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1351 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1352 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1353 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1354 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1355 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1356 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1357 | 0x7a58c0be72...30736c71 | | 20-Jan-2022 | <$1 |
| 1358 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1359 | 0xd6b740f726...56462e18 | | 13-Dec-2024 | <$1 |
| 1360 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1361 | 0x0bb3a32312...3d446268 | | 07-Mar-2025 | <$1 |
| 1362 | 0x38f2c46470...4108c5db | | 07-Mar-2025 | <$1 |
| 1363 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 1364 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |