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▼ |
|---|---|---|---|---|
| 660 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 661 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 662 | 0x993c331e43...75cd76bb | | 22-Sep-2026 | $105,903 |
| 663 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 664 | 0x8593cdea3a...82fd673c | | 23-Apr-2026 | $105,514 |
| 665 | 0x3b7f525dc6...a6005269 | | 13-May-2022 | $105,497 |
| 666 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 667 | 0x84c03c2c14...3a92dfac | | 26-Oct-2020 | $104,870 |
| 668 | 0x415b0c3583...256de853 | | 20-Feb-2026 | $104,846 |
| 669 | 0x23c6cc945a...8d064197 | | 10-Jul-2026 | $104,758 |
| 670 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |
| 671 | 0xcf00120d69...460deab9 | | 05-Jun-2026 | $104,343 |
| 672 | 0xd8108764a3...29bad2d4 | | 26-Oct-2020 | $104,300 |
| 673 | 0x00a258d9e7...2fdaad2e | | 02-Feb-2026 | $104,130 |
| 674 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |