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
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 645 | 0x788bc56b67...4f04724a | | 11-Aug-2023 | $107,461 |
| 646 | 0xd976d69829...740c6a65 | | 22-Aug-2024 | $107,191 |
| 647 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 648 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 649 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 650 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 651 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 652 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 653 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 654 | 0x3b7f525dc6...a6005269 | | 13-May-2022 | $105,497 |
| 655 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 656 | 0x84c03c2c14...3a92dfac | | 26-Oct-2020 | $104,870 |
| 657 | 0x415b0c3583...256de853 | | 20-Feb-2026 | $104,846 |
| 658 | 0x23c6cc945a...8d064197 | | 10-Jul-2026 | $104,758 |
| 659 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |