Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 585 | 0xa58b120028...142cabd7 | | 26-Oct-2020 | $119,555 |
| 586 | 0x2d43b14ed6...31dff73a | | 26-Oct-2020 | $119,498 |
| 587 | 0x2b19d941d6...47a52076 | | 26-Oct-2020 | $119,232 |
| 588 | 0xd94bb87e07...ff220f82 | | 26-Oct-2020 | $119,127 |
| 589 | 0xe53fbe593f...c58590fa | | 26-Oct-2020 | $118,821 |
| 590 | 0x15cce358a4...c552910f | | 29-Oct-2020 | $118,673 |
| 591 | 0xc2b59cc404...10e97ec9 | | 16-Dec-2024 | $118,573 |
| 592 | 0x38a7ad1b9c...5b5a4ebe | | 18-Mar-2023 | $118,336 |
| 593 | 0x5d5b220fb2...42ef06a5 | | 16-May-2024 | $118,060 |
| 594 | 0xe47f743c2d...5adf0507 | | 24-Mar-2026 | $118,021 |
| 595 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 596 | 0xba6d9694b2...4c7ede46 | | 15-Jul-2025 | $117,658 |
| 597 | 0x497cea51ac...0c32d565 | | 04-Nov-2024 | $117,130 |
| 598 | 0xca13060a20...864be095 | | 26-Oct-2020 | $117,113 |
| 599 | 0xf6a5d0770b...08fa7739 | | 26-Oct-2020 | $116,908 |