Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 990 | 0x436c7f7bbe...38781703 | 18-Mar-2024 | $20,000 |
| 991 | 0xf1407fe7b4...ca9799e8 | 18-Mar-2024 | $20,000 |
| 992 | 0xe952bfe6cb...70a11998 | 18-Mar-2024 | $20,000 |
| 993 | 0x85b1c1d541...3128ec92 | 18-Mar-2024 | $20,000 |
| 994 | 0x03167edd45...f9dbab95 | 18-Mar-2024 | $20,000 |
| 995 | 0xd4e7bd8ad8...33e2bb65 | 18-Mar-2024 | $20,000 |
| 996 | 0xc6f730bb73...3237ac1e | 18-Mar-2024 | $20,000 |
| 997 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |
| 998 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 999 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 1000 | 0xb601c78a05...ee58bf36 | 01-Mar-2026 | $19,881 |
| 1001 | 0xc8bd2fbfe0...cc8df92a | 21-Mar-2025 | $19,730 |
| 1002 | 0x88e31cc2ab...a3830b0e | 28-Oct-2024 | $19,703 |
| 1003 | 0xedcf79de53...cfb27b3c | 21-Mar-2025 | $19,696 |
| 1004 | 0x8f836b2122...6c7c84b8 | 21-Mar-2025 | $19,694 |