Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 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
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 660 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 661 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 662 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 663 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 664 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 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 |