Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 525 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |
| 526 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 527 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 528 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 529 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 530 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 531 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 532 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 533 | 0x8c37b927fa...563f768f | | 26-Oct-2020 | $140,820 |
| 534 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 535 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 536 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |
| 537 | 0xb8500fb47a...a6ac8ff1 | | 26-Oct-2020 | $140,346 |
| 538 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |
| 539 | 0x787d3cc57a...f5e4033e | | 08-Jun-2024 | $139,586 |