Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 630 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 631 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 632 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 633 | 0xc900a7e746...22c6e273 | | 03-Jul-2025 | $111,403 |
| 634 | 0xdb4238f2b6...6f63e491 | | 28-Oct-2024 | $111,350 |
| 635 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 636 | 0x760ee59386...80f22ecd | | 26-Oct-2020 | $111,117 |
| 637 | 0x78bc05de11...d7d64af6 | | 26-Oct-2020 | $111,105 |
| 638 | 0x782f170243...9e33e060 | | 17-Mar-2026 | $110,936 |
| 639 | 0x90cd02a5cc...9a50b40f | | 03-Nov-2025 | $110,690 |
| 640 | 0xb41ed79226...0f181c77 | | 26-Oct-2020 | $110,578 |
| 641 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 642 | 0x0e4ae4482b...5b21275d | | 30-May-2026 | $110,062 |
| 643 | 0x047804c08f...b71acc68 | | 12-Feb-2026 | $110,017 |
| 644 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |