Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 630 | 0x788bc56b67...4f04724a | | 11-Aug-2023 | $107,461 |
| 631 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 632 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 633 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 634 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 635 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 636 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 637 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 638 | 0x09231680e3...5988a213 | | 24-Mar-2026 | $105,692 |
| 639 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 640 | 0x3b7f525dc6...a6005269 | | 13-May-2022 | $105,497 |
| 641 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 642 | 0x84c03c2c14...3a92dfac | | 26-Oct-2020 | $104,870 |
| 643 | 0x415b0c3583...256de853 | | 20-Feb-2026 | $104,846 |
| 644 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |