Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,407,653
4566 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 585 | 0x094904b981...a81dfd9e | 29-Oct-2020 | $126,571 |
| 586 | 0x8d044b88d1...5766c458 | 04-May-2026 | $126,403 |
| 587 | 0xa6587f2626...d07edd79 | 01-Apr-2025 | $126,292 |
| 588 | 0x29e7e2ccad...ba19cf76 | 26-Oct-2020 | $126,068 |
| 589 | 0xecdc198d90...6927b98f | 09-Dec-2025 | $125,575 |
| 590 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 591 | 0x54142c5c49...229a7007 | 28-Oct-2024 | $125,000 |
| 592 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 593 | 0xd86592a45d...ec304d96 | 26-Oct-2020 | $124,563 |
| 594 | 0x4debafea52...64a79ea7 | 26-Oct-2020 | $124,258 |
| 595 | 0x2c6ce19045...d43270f3 | 26-Oct-2020 | $123,705 |
| 596 | 0x9bf02d6d82...52010ce7 | 09-Oct-2025 | $123,515 |
| 597 | 0xf041c501f1...0453db92 | 26-Oct-2020 | $122,535 |
| 598 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 599 | 0x6dc90d5c6e...effa7ce2 | 30-Oct-2025 | $122,411 |