Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$139,036,044
688 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,507,919
4568 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 540 | 0x787d3cc57a...f5e4033e | 08-Jun-2024 | $139,586 |
| 541 | 0x9e1a5c1bbf...b449bfcd | 26-Oct-2020 | $139,579 |
| 542 | 0x44281fe195...b6fbefb2 | 26-Oct-2020 | $139,476 |
| 543 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |
| 544 | 0x641a67e058...47301c3e | 26-Oct-2020 | $139,340 |
| 545 | 0x18bc757caa...ab2580f6 | 26-Oct-2020 | $138,794 |
| 546 | 0xa84d48e893...50670cb5 | 22-Jan-2026 | $137,860 |
| 547 | 0xcc1a89c035...c877e500 | 06-Jan-2026 | $137,665 |
| 548 | 0xa7a621a76b...e313b42b | 26-Oct-2020 | $137,607 |
| 549 | 0xfece26329e...1cd3623f | 20-Sep-2024 | $136,655 |
| 550 | 0x0e1f5f828f...700acf6d | 26-Oct-2020 | $136,226 |
| 551 | 0xe90e69dbad...c041f992 | 28-Oct-2024 | $135,902 |
| 552 | 0xda66cabdf8...76157eb0 | 26-Oct-2020 | $135,881 |
| 553 | 0xa60fcac8a4...208c6daa | 26-Oct-2020 | $135,769 |
| 554 | 0xe21e7457ff...504f001c | 26-Oct-2020 | $135,496 |