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▼ |
|---|---|---|---|---|
| 510 | 0x781ade5b26...f1b81a5b | | 26-Oct-2020 | $146,059 |
| 511 | 0xd67ea534d7...14b134d5 | | 26-Oct-2020 | $145,888 |
| 512 | 0xf0ba44010f...57109069 | | 06-Jan-2025 | $145,790 |
| 513 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 514 | 0x9766015e1a...9cfe940a | | 19-Feb-2026 | $145,100 |
| 515 | 0xcc115d2144...16a49544 | | 26-Oct-2020 | $144,804 |
| 516 | 0xf3e027ee6b...0173c29e | | 19-Mar-2026 | $143,679 |
| 517 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 518 | 0xc4d0858c86...b4fbbf21 | | 30-Jun-2025 | $142,991 |
| 519 | 0x8c6b4a65e3...6d78a173 | | 26-Oct-2020 | $142,991 |
| 520 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |
| 521 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 522 | 0xcbb8514622...5dccf232 | | 26-Oct-2020 | $142,599 |
| 523 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |
| 524 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |