Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 570 | 0x8ac7c0ba14...d576afdb | | 26-Oct-2020 | $127,282 |
| 571 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 572 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |
| 573 | 0x8d044b88d1...5766c458 | | 04-May-2026 | $126,403 |
| 574 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 575 | 0x29e7e2ccad...ba19cf76 | | 26-Oct-2020 | $126,068 |
| 576 | 0xecdc198d90...6927b98f | | 09-Dec-2025 | $125,575 |
| 577 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 578 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 579 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 580 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 581 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 582 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |
| 583 | 0x9bf02d6d82...52010ce7 | | 09-Oct-2025 | $123,515 |
| 584 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |