Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,320,767
4562 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 540 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 541 | 0x641a67e058...47301c3e | | 26-Oct-2020 | $139,340 |
| 542 | 0x18bc757caa...ab2580f6 | | 26-Oct-2020 | $138,794 |
| 543 | 0xa84d48e893...50670cb5 | | 22-Jan-2026 | $137,860 |
| 544 | 0xcc1a89c035...c877e500 | | 06-Jan-2026 | $137,665 |
| 545 | 0xa7a621a76b...e313b42b | | 26-Oct-2020 | $137,607 |
| 546 | 0xfece26329e...1cd3623f | | 20-Sep-2024 | $136,655 |
| 547 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |
| 548 | 0xe90e69dbad...c041f992 | | 28-Oct-2024 | $135,902 |
| 549 | 0xda66cabdf8...76157eb0 | | 26-Oct-2020 | $135,881 |
| 550 | 0xa60fcac8a4...208c6daa | | 26-Oct-2020 | $135,769 |
| 551 | 0xe21e7457ff...504f001c | | 26-Oct-2020 | $135,496 |
| 552 | 0x32a895bae7...b1d45785 | | 26-Oct-2020 | $134,829 |
| 553 | 0x984e052bc3...58f325d9 | | 24-Oct-2025 | $134,558 |
| 554 | 0xa65d8ab491...936cdada | | 26-Oct-2020 | $134,516 |