Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 600 | 0xc0388a58be...e1862629 | | 26-Oct-2020 | $116,727 |
| 601 | 0xd3c7223cce...e0dc7c7b | | 25-Mar-2025 | $116,318 |
| 602 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 603 | 0xc9eb0d935f...77eb2009 | | 19-Nov-2025 | $115,885 |
| 604 | 0x90fe603b1b...7bde3ec1 | | 20-Jul-2025 | $115,688 |
| 605 | 0xad36fdcbb6...e07070f9 | | 23-Mar-2026 | $123,009 |
| 606 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 607 | 0xb805c79f03...70c79d11 | | 26-Oct-2020 | $114,195 |
| 608 | 0x8679b07448...1a0d0cfc | | 26-Oct-2020 | $113,667 |
| 609 | 0x89c61abda2...a491643c | | 26-Oct-2020 | $113,623 |
| 610 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 611 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 612 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 613 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 614 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |