Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 495 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 496 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 497 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 498 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 499 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 500 | 0x1485fe2d36...e7fc124c | | 24-Mar-2026 | $141,301 |
| 501 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 502 | 0x50fe09c1e4...752564f7 | | 24-Mar-2026 | $141,235 |
| 503 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 504 | 0x8c37b927fa...563f768f | | 26-Oct-2020 | $140,820 |
| 505 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 506 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 507 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |
| 508 | 0xb8500fb47a...a6ac8ff1 | | 26-Oct-2020 | $140,346 |
| 509 | 0xcceac446f8...cbf95441 | | 12-Aug-2024 | $139,999 |