Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 540 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 541 | 0xda66cabdf8...76157eb0 | 26-Oct-2020 | $135,881 |
| 542 | 0xa60fcac8a4...208c6daa | 26-Oct-2020 | $135,769 |
| 543 | 0xe21e7457ff...504f001c | 26-Oct-2020 | $135,496 |
| 544 | 0x32a895bae7...b1d45785 | 26-Oct-2020 | $134,829 |
| 545 | 0x984e052bc3...58f325d9 | 24-Oct-2025 | $134,558 |
| 546 | 0xa65d8ab491...936cdada | 26-Oct-2020 | $134,516 |
| 547 | 0x27889548c9...aa5b2a97 | 26-Oct-2020 | $134,409 |
| 548 | 0xc024ccb90c...6ecaa62a | 23-Jan-2026 | $133,932 |
| 549 | 0x2e2b305cfd...75c8dc7d | 26-Oct-2020 | $133,617 |
| 550 | 0x6ef45e8d69...24a384d4 | 26-Oct-2020 | $133,528 |
| 551 | 0xcbd03f54be...839cf35c | 22-Aug-2024 | $132,113 |
| 552 | 0x37b9a0e18b...745a63a0 | 26-Oct-2020 | $132,012 |
| 553 | 0x2609bfda99...1a843ca9 | 26-Oct-2020 | $131,996 |
| 554 | 0xec13cfe6f1...0eec694a | 26-Oct-2020 | $131,962 |