Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1380 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1381 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1382 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1383 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1384 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1385 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1386 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1387 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1388 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1389 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1390 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |
| 1391 | 0x552acf535b...7ae745ef | | 26-May-2026 | $14,087 |
| 1392 | 0x6d3ca488b8...473a9d81 | | 20-May-2026 | $65,028 |
| 1393 | 0x13b44e416e...f1260daf | | 15-May-2026 | $101,365 |
| 1394 | 0x591e996b40...42e54851 | | 14-May-2026 | $39,600 |