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▼ |
|---|---|---|---|
| 660 | 0x74b76a5ce3...c42b1cb2 | 26-Oct-2020 | $102,912 |
| 661 | 0xc0db456cc0...73e8bbb2 | 26-Oct-2020 | $102,709 |
| 662 | 0xc55d998138...dd7743dd | 10-May-2024 | $102,071 |
| 663 | 0x583fe94ece...fd460b28 | 31-Jan-2026 | $102,000 |
| 664 | 0xcd96572a4c...b137e32a | 15-Nov-2024 | $101,845 |
| 665 | 0x3df918672f...e77e53b8 | 19-Jan-2026 | $100,791 |
| 666 | 0x4ce8f6dcc5...4abe9d19 | 20-Jul-2024 | $100,789 |
| 667 | 0x45ff736c9b...e61f44a3 | 10-Dec-2025 | $100,462 |
| 668 | 0xace03f077a...f445c7dd | 26-Oct-2020 | $100,204 |
| 669 | 0xdddb65c2c7...531e38ed | 31-May-2024 | $100,051 |
| 670 | 0x2c71e4aeaf...12988497 | 13-May-2024 | $100,027 |
| 671 | 0x9557a95e4e...778ba631 | 03-Jun-2025 | $100,006 |
| 672 | 0xe53bf45ae8...18f4608a | 24-Apr-2024 | $100,000 |
| 673 | 0x9b3029657a...56ce5282 | 14-Mar-2023 | $100,000 |
| 674 | 0xbf6f63d091...db4ccbc6 | 12-May-2024 | $100,000 |