Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,474,003
4551 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 510 | 0x781ade5b26...f1b81a5b | | 26-Oct-2020 | $146,059 |
| 511 | 0xd67ea534d7...14b134d5 | | 26-Oct-2020 | $145,888 |
| 512 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 513 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 514 | 0xcc115d2144...16a49544 | | 26-Oct-2020 | $144,804 |
| 515 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 516 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 517 | 0x8c6b4a65e3...6d78a173 | | 26-Oct-2020 | $142,991 |
| 518 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |
| 519 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 520 | 0xcbb8514622...5dccf232 | | 26-Oct-2020 | $142,599 |
| 521 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |
| 522 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |
| 523 | 0x478e8ed8d0...71865afc | | 08-Jan-2025 | $142,235 |
| 524 | 0x73f590bdaa...06f95b7e | | 19-Nov-2025 | $142,092 |