Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 615 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 616 | 0x5d5b220fb2...42ef06a5 | | 16-May-2024 | $118,060 |
| 617 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 618 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,660 |
| 619 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 620 | 0xca13060a20...864be095 | | 26-Oct-2020 | $117,113 |
| 621 | 0xf6a5d0770b...08fa7739 | | 26-Oct-2020 | $116,908 |
| 622 | 0xc0388a58be...e1862629 | | 26-Oct-2020 | $116,727 |
| 623 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 624 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 625 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |
| 626 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 627 | 0xf896f3773a...9acbb9ae | | 28-Apr-2026 | $114,228 |
| 628 | 0xb805c79f03...70c79d11 | | 26-Oct-2020 | $114,195 |
| 629 | 0x8679b07448...1a0d0cfc | | 26-Oct-2020 | $113,667 |