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▼ |
|---|---|---|---|
| 645 | 0x3b7f525dc6...a6005269 | 13-May-2022 | $105,497 |
| 646 | 0xec116f70fc...e0df2578 | 04-Mar-2021 | $104,932 |
| 647 | 0x84c03c2c14...3a92dfac | 26-Oct-2020 | $104,870 |
| 648 | 0x415b0c3583...256de853 | 20-Feb-2026 | $104,846 |
| 649 | 0x94bf8a5ea9...fa9e6880 | 26-Oct-2020 | $104,561 |
| 650 | 0xd8108764a3...29bad2d4 | 26-Oct-2020 | $104,300 |
| 651 | 0x00a258d9e7...2fdaad2e | 02-Feb-2026 | $104,130 |
| 652 | 0xa8cbdaee4d...989338e3 | 17-Jun-2024 | $104,100 |
| 653 | 0x18fae44d01...76767edd | 26-Oct-2020 | $104,003 |
| 654 | 0x296ab0cd87...77f9bbc1 | 26-Oct-2020 | $103,559 |
| 655 | 0x74b76a5ce3...c42b1cb2 | 26-Oct-2020 | $102,912 |
| 656 | 0xc0db456cc0...73e8bbb2 | 26-Oct-2020 | $102,709 |
| 657 | 0xc55d998138...dd7743dd | 10-May-2024 | $102,071 |
| 658 | 0x583fe94ece...fd460b28 | 31-Jan-2026 | $102,000 |
| 659 | 0xcd96572a4c...b137e32a | 15-Nov-2024 | $101,845 |