Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 660 | 0x18fae44d01...76767edd | | 26-Oct-2020 | $104,003 |
| 661 | 0x296ab0cd87...77f9bbc1 | | 26-Oct-2020 | $103,559 |
| 662 | 0x0cd83b38c4...5932c0c2 | | 01-Jul-2026 | $103,493 |
| 663 | 0x74b76a5ce3...c42b1cb2 | | 26-Oct-2020 | $102,912 |
| 664 | 0xc0db456cc0...73e8bbb2 | | 26-Oct-2020 | $102,709 |
| 665 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 666 | 0x583fe94ece...fd460b28 | | 31-Jan-2026 | $102,000 |
| 667 | 0xcd96572a4c...b137e32a | | 15-Nov-2024 | $101,845 |
| 668 | 0x11206fa965...9b3e2eb4 | | 22-Jun-2026 | $101,431 |
| 669 | 0x3df918672f...e77e53b8 | | 19-Jan-2026 | $100,791 |
| 670 | 0x4ce8f6dcc5...4abe9d19 | | 20-Jul-2024 | $100,789 |
| 671 | 0x45ff736c9b...e61f44a3 | | 10-Dec-2025 | $100,462 |
| 672 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 673 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 674 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |