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▼ |
|---|---|---|---|---|
| 555 | 0x27889548c9...aa5b2a97 | | 26-Oct-2020 | $134,409 |
| 556 | 0xc024ccb90c...6ecaa62a | | 23-Jan-2026 | $133,932 |
| 557 | 0x2e2b305cfd...75c8dc7d | | 26-Oct-2020 | $133,617 |
| 558 | 0x6ef45e8d69...24a384d4 | | 26-Oct-2020 | $133,528 |
| 559 | 0xcbd03f54be...839cf35c | | 22-Aug-2024 | $132,113 |
| 560 | 0x37b9a0e18b...745a63a0 | | 26-Oct-2020 | $132,012 |
| 561 | 0x2609bfda99...1a843ca9 | | 26-Oct-2020 | $131,996 |
| 562 | 0xec13cfe6f1...0eec694a | | 26-Oct-2020 | $131,962 |
| 563 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 564 | 0x84199a2294...62088651 | | 17-Mar-2026 | $131,240 |
| 565 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 566 | 0xa9f851e654...9240d685 | | 26-Oct-2020 | $130,946 |
| 567 | 0xb8a886423d...f611ef00 | | 26-Oct-2020 | $130,591 |
| 568 | 0x98a6506742...4acb7dd4 | | 26-Oct-2020 | $130,588 |
| 569 | 0x99fb8ea7fd...5db476d9 | | 26-Oct-2020 | $130,482 |