Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 615 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 616 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |
| 617 | 0x90fe603b1b...7bde3ec1 | | 20-Jul-2025 | $115,688 |
| 618 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 619 | 0xf896f3773a...9acbb9ae | | 28-Apr-2026 | $114,228 |
| 620 | 0xb805c79f03...70c79d11 | | 26-Oct-2020 | $114,195 |
| 621 | 0x8679b07448...1a0d0cfc | | 26-Oct-2020 | $113,667 |
| 622 | 0x89c61abda2...a491643c | | 26-Oct-2020 | $113,623 |
| 623 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 624 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 625 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 626 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 627 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 628 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 629 | 0x760ee59386...80f22ecd | | 26-Oct-2020 | $111,117 |