Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 465 | 0x80f7b1977e...9ac5e1a8 | | 10-Jul-2024 | $170,230 |
| 466 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 467 | 0x2c20442afa...e0a0d2ee | | 10-Jul-2024 | $169,372 |
| 468 | 0x8e83f870e6...73c30169 | | 10-Jul-2024 | $169,172 |
| 469 | 0xde86111128...792be74c | | 04-Apr-2024 | $168,120 |
| 470 | 0x19d5715a42...fa28c451 | | 17-Jun-2024 | $167,516 |
| 471 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 472 | 0x36696b1845...4f49efa2 | | 03-Jul-2025 | $165,000 |
| 473 | 0x8efdecbf16...21d03ece | | 31-Jul-2026 | $164,679 |
| 474 | 0x8f882eb5e9...b75d204d | | 07-Jan-2026 | $164,052 |
| 475 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 476 | 0xa90bd044d6...aa1df61f | | 23-Jul-2025 | $163,485 |
| 477 | 0xda6be8bfbc...6899a023 | | 28-Oct-2024 | $161,350 |
| 478 | 0xf25e36595c...aba20a6e | | 01-May-2025 | $161,102 |
| 479 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |