Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 555 | 0xec13cfe6f1...0eec694a | | 26-Oct-2020 | $131,962 |
| 556 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 557 | 0x84199a2294...62088651 | | 17-Mar-2026 | $131,240 |
| 558 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 559 | 0xa9f851e654...9240d685 | | 26-Oct-2020 | $130,946 |
| 560 | 0xb8a886423d...f611ef00 | | 26-Oct-2020 | $130,591 |
| 561 | 0x98a6506742...4acb7dd4 | | 26-Oct-2020 | $130,588 |
| 562 | 0x99fb8ea7fd...5db476d9 | | 26-Oct-2020 | $130,482 |
| 563 | 0x61a16fc2e3...2c911dee | | 26-Oct-2020 | $130,476 |
| 564 | 0x37cd869582...97a9a76b | | 26-Oct-2020 | $130,184 |
| 565 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 566 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |
| 567 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 568 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 569 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |