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▼ |
|---|---|---|---|---|
| 510 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 511 | 0xcbb8514622...5dccf232 | | 26-Oct-2020 | $142,599 |
| 512 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |
| 513 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |
| 514 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 515 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |
| 516 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 517 | 0x8088cda65f...d4f3d4ac | | 16-Oct-2024 | $141,562 |
| 518 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 519 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 520 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 521 | 0x8c37b927fa...563f768f | | 26-Oct-2020 | $140,820 |
| 522 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 523 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 524 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |