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▼ |
|---|---|---|---|---|
| 645 | 0xa2c452534c...583c34d7 | | 29-Apr-2025 | $106,131 |
| 646 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 647 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 648 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 649 | 0xa6f1076cbb...8d6206fa | | 18-Jul-2024 | $105,741 |
| 650 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 651 | 0x3b7f525dc6...a6005269 | | 13-May-2022 | $105,497 |
| 652 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 653 | 0x84c03c2c14...3a92dfac | | 26-Oct-2020 | $104,870 |
| 654 | 0x415b0c3583...256de853 | | 20-Feb-2026 | $104,846 |
| 655 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |
| 656 | 0xcf00120d69...460deab9 | | 05-Jun-2026 | $104,343 |
| 657 | 0xd8108764a3...29bad2d4 | | 26-Oct-2020 | $104,300 |
| 658 | 0x00a258d9e7...2fdaad2e | | 02-Feb-2026 | $104,130 |
| 659 | 0xa8cbdaee4d...989338e3 | | 17-Jun-2024 | $104,100 |