Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,322,766
4563 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 600 | 0x7e5c85bcb3...7b0561c4 | | 26-Oct-2020 | $121,963 |
| 601 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 602 | 0x262516d19d...5352efbe | | 30-Dec-2024 | $121,571 |
| 603 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 604 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 605 | 0x05bb21f312...29c96042 | | 21-Oct-2026 | $120,637 |
| 606 | 0x3d945c59b6...a9de0581 | | 08-Jul-2025 | $120,558 |
| 607 | 0x68f64608fc...e0a73de6 | | 26-Oct-2020 | $120,312 |
| 608 | 0x1ee10da786...c1828f81 | | 01-Jan-2026 | $119,766 |
| 609 | 0xa58b120028...142cabd7 | | 26-Oct-2020 | $119,555 |
| 610 | 0x2d43b14ed6...31dff73a | | 26-Oct-2020 | $119,498 |
| 611 | 0x2b19d941d6...47a52076 | | 26-Oct-2020 | $119,232 |
| 612 | 0xd94bb87e07...ff220f82 | | 26-Oct-2020 | $119,127 |
| 613 | 0xe53fbe593f...c58590fa | | 26-Oct-2020 | $118,821 |
| 614 | 0x15cce358a4...c552910f | | 29-Oct-2020 | $118,673 |