Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 510 | 0x3b2a153a99...b0b78d60 | 26-Oct-2020 | $142,018 |
| 511 | 0x8088cda65f...d4f3d4ac | 16-Oct-2024 | $141,562 |
| 512 | 0xe01df28137...f586f93f | 26-Oct-2020 | $141,460 |
| 513 | 0x97005d8219...4c7eec09 | 26-Oct-2020 | $141,243 |
| 514 | 0x291bc570aa...4c111273 | 26-Oct-2020 | $141,009 |
| 515 | 0x8c37b927fa...563f768f | 26-Oct-2020 | $140,820 |
| 516 | 0xdd1072cd2c...c1208265 | 26-Oct-2020 | $140,739 |
| 517 | 0x2c77621324...88ff798a | 26-Oct-2020 | $140,669 |
| 518 | 0xe09378e4cc...4942ede5 | 26-Oct-2020 | $140,494 |
| 519 | 0xb8500fb47a...a6ac8ff1 | 26-Oct-2020 | $140,346 |
| 520 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 521 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |
| 522 | 0x9e1a5c1bbf...b449bfcd | 26-Oct-2020 | $139,579 |
| 523 | 0x44281fe195...b6fbefb2 | 26-Oct-2020 | $139,476 |
| 524 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |