Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 495 | 0x72c7ca996b...b04edbb0 | | 26-Oct-2020 | $147,316 |
| 496 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |
| 497 | 0xfba15eae53...9f6e0111 | | 17-Mar-2026 | $146,921 |
| 498 | 0x92cf4d125b...04060a4e | | 26-Oct-2020 | $146,529 |
| 499 | 0x781ade5b26...f1b81a5b | | 26-Oct-2020 | $146,059 |
| 500 | 0xd67ea534d7...14b134d5 | | 26-Oct-2020 | $145,888 |
| 501 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 502 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 503 | 0x9766015e1a...9cfe940a | | 19-Feb-2026 | $145,100 |
| 504 | 0xcc115d2144...16a49544 | | 26-Oct-2020 | $144,804 |
| 505 | 0xf3e027ee6b...0173c29e | | 19-Mar-2026 | $143,679 |
| 506 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 507 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 508 | 0x8c6b4a65e3...6d78a173 | | 26-Oct-2020 | $142,991 |
| 509 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |