Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1020 | 0x3596b415c4...4cc508b2 | 09-Jul-2026 | $20,005 |
| 1021 | 0x7c7d71c0f9...7c547f47 | 18-Mar-2024 | $20,000 |
| 1022 | 0xf6f1f8b897...4272361f | 18-Mar-2024 | $20,000 |
| 1023 | 0x30ddc76894...a0335277 | 18-Mar-2024 | $20,000 |
| 1024 | 0xa00ef78f83...bcf55d9b | 18-Mar-2024 | $20,000 |
| 1025 | 0x8419a1ac68...621481a9 | 18-Mar-2024 | $20,000 |
| 1026 | 0x7531369762...c262656d | 18-Mar-2024 | $20,000 |
| 1027 | 0x436c7f7bbe...38781703 | 18-Mar-2024 | $20,000 |
| 1028 | 0x4f9bef057a...9ce664a8 | 18-Mar-2024 | $20,000 |
| 1029 | 0x73c59dfab8...366e4a61 | 18-Mar-2024 | $20,000 |
| 1030 | 0x76549618b8...7159444e | 18-Mar-2024 | $20,000 |
| 1031 | 0x8335afe66c...11a28b87 | 18-Mar-2024 | $20,000 |
| 1032 | 0xf0fac9dce5...63596c30 | 18-Mar-2024 | $20,000 |
| 1033 | 0xbb864555c9...9b50d68c | 18-Mar-2024 | $20,000 |
| 1034 | 0x0bb6a2a50b...8639b059 | 18-Mar-2024 | $20,000 |