Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 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
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 555 | 0xf73d8d6f76...0e5c5c7f | | 26-Oct-2020 | $127,791 |
| 556 | 0x7500f0c7b6...f0b73cae | | 26-Oct-2020 | $127,783 |
| 557 | 0x8ac7c0ba14...d576afdb | | 26-Oct-2020 | $127,282 |
| 558 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 559 | 0x6138d5e437...d1b9c775 | | 24-Mar-2026 | $126,914 |
| 560 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |
| 561 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |
| 562 | 0x29e7e2ccad...ba19cf76 | | 26-Oct-2020 | $126,068 |
| 563 | 0xecdc198d90...6927b98f | | 09-Dec-2025 | $125,575 |
| 564 | 0x54142c5c49...229a7007 | | 28-Oct-2024 | $125,000 |
| 565 | 0x8ff94408a8...ff3ca5ed | | 28-Oct-2024 | $125,000 |
| 566 | 0xcc95e8cc5e...85eec0dd | | 28-Oct-2024 | $124,897 |
| 567 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 568 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 569 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |