Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1441 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1442 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1443 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1444 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1445 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1446 | 0x0000000000...00000000 | | 28-Dec-2018 | $34,609 |
| 1447 | 0xccb570e069...f0cce8e1 | | 15-Sep-2026 | $112,102 |
| 1448 | 0xdc8f5a228d...afc8d9b3 | | 10-Sep-2026 | <$1 |
| 1449 | 0xdf082d4fee...1af32d39 | | 26-Aug-2026 | $37,776 |
| 1450 | 0x6e02b63fe6...053c7d7e | | 18-Aug-2026 | $11,740 |
| 1451 | 0xbea68d2d1f...17427922 | | 29-Jul-2026 | $1,162,469 |
| 1452 | 0x5051da1c71...d9dbb9af | | 24-Jul-2026 | $781,045 |
| 1453 | 0x4f7d869315...93df26b6 | | 23-Jul-2026 | $1,487 |
| 1454 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |