Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,236,762
2682 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
$991,569,654
3807 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 525 | 0xcceac446f8...cbf95441 | 12-Aug-2024 | $139,999 |
| 526 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |
| 527 | 0x9e1a5c1bbf...b449bfcd | 26-Oct-2020 | $139,579 |
| 528 | 0x44281fe195...b6fbefb2 | 26-Oct-2020 | $139,476 |
| 529 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |
| 530 | 0x641a67e058...47301c3e | 26-Oct-2020 | $139,340 |
| 531 | 0x18bc757caa...ab2580f6 | 26-Oct-2020 | $138,794 |
| 532 | 0xa84d48e893...50670cb5 | 22-Jan-2026 | $137,860 |
| 533 | 0x7faac9711d...696c9feb | 26-Jul-2024 | $137,770 |
| 534 | 0xcc1a89c035...c877e500 | 06-Jan-2026 | $137,665 |
| 535 | 0xa7a621a76b...e313b42b | 26-Oct-2020 | $137,607 |
| 536 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 537 | 0x0e1f5f828f...700acf6d | 26-Oct-2020 | $136,226 |
| 538 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 539 | 0xda66cabdf8...76157eb0 | 26-Oct-2020 | $135,881 |