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▼ |
|---|---|---|---|---|
| 570 | 0x61a16fc2e3...2c911dee | | 26-Oct-2020 | $130,476 |
| 571 | 0x37cd869582...97a9a76b | | 26-Oct-2020 | $130,184 |
| 572 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 573 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |
| 574 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 575 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 576 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 577 | 0xf73d8d6f76...0e5c5c7f | | 26-Oct-2020 | $127,791 |
| 578 | 0x7500f0c7b6...f0b73cae | | 26-Oct-2020 | $127,783 |
| 579 | 0x5f8ab16fa8...e58cd505 | | 14-Aug-2026 | $127,446 |
| 580 | 0x8ac7c0ba14...d576afdb | | 26-Oct-2020 | $127,282 |
| 581 | 0x73a9f3b144...b6d8c908 | | 10-Feb-2025 | $127,187 |
| 582 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |
| 583 | 0x8d044b88d1...5766c458 | | 04-May-2026 | $126,403 |
| 584 | 0xa6587f2626...d07edd79 | | 01-Apr-2025 | $126,292 |