Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 555 | 0xa9f851e654...9240d685 | 26-Oct-2020 | $130,946 |
| 556 | 0xb8a886423d...f611ef00 | 26-Oct-2020 | $130,591 |
| 557 | 0x98a6506742...4acb7dd4 | 26-Oct-2020 | $130,588 |
| 558 | 0x99fb8ea7fd...5db476d9 | 26-Oct-2020 | $130,482 |
| 559 | 0x61a16fc2e3...2c911dee | 26-Oct-2020 | $130,476 |
| 560 | 0x37cd869582...97a9a76b | 26-Oct-2020 | $130,184 |
| 561 | 0x47409050f0...db63455d | 26-Oct-2020 | $129,567 |
| 562 | 0xee5e98d990...18754da1 | 26-Oct-2020 | $129,417 |
| 563 | 0x42b07bd8c5...905ef9e7 | 26-Oct-2020 | $128,332 |
| 564 | 0xdce043a240...61533ea5 | 26-Oct-2020 | $128,100 |
| 565 | 0xaf5d53b968...192dcd91 | 12-Mar-2026 | $127,980 |
| 566 | 0xf73d8d6f76...0e5c5c7f | 26-Oct-2020 | $127,791 |
| 567 | 0x7500f0c7b6...f0b73cae | 26-Oct-2020 | $127,783 |
| 568 | 0x8ac7c0ba14...d576afdb | 26-Oct-2020 | $127,282 |
| 569 | 0x73a9f3b144...b6d8c908 | 10-Feb-2025 | $127,187 |