Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 585 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 586 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 587 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 588 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 589 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 590 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |
| 591 | 0x9bf02d6d82...52010ce7 | | 09-Oct-2025 | $123,515 |
| 592 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |
| 593 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 594 | 0x6dc90d5c6e...effa7ce2 | | 30-Oct-2025 | $122,411 |
| 595 | 0xb4da3ea40c...c24f5ee6 | | 26-Oct-2020 | $122,255 |
| 596 | 0x67e277115e...60319a66 | | 23-Dec-2025 | $122,149 |
| 597 | 0x60bd000b61...8db18dba | | 26-Oct-2020 | $122,042 |
| 598 | 0x7e5c85bcb3...7b0561c4 | | 26-Oct-2020 | $121,963 |
| 599 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |