Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 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
$992,066,281
3823 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 600 | 0x2b19d941d6...47a52076 | 26-Oct-2020 | $119,232 |
| 601 | 0xd94bb87e07...ff220f82 | 26-Oct-2020 | $119,127 |
| 602 | 0xe53fbe593f...c58590fa | 26-Oct-2020 | $118,821 |
| 603 | 0x15cce358a4...c552910f | 29-Oct-2020 | $118,673 |
| 604 | 0xc2b59cc404...10e97ec9 | 16-Dec-2024 | $118,573 |
| 605 | 0x38a7ad1b9c...5b5a4ebe | 18-Mar-2023 | $118,336 |
| 606 | 0x5d5b220fb2...42ef06a5 | 16-May-2024 | $118,060 |
| 607 | 0x5357ca709f...e87e7e8d | 26-Oct-2020 | $117,955 |
| 608 | 0xba6d9694b2...4c7ede46 | 15-Jul-2025 | $117,658 |
| 609 | 0x497cea51ac...0c32d565 | 04-Nov-2024 | $117,130 |
| 610 | 0xca13060a20...864be095 | 26-Oct-2020 | $117,113 |
| 611 | 0xf6a5d0770b...08fa7739 | 26-Oct-2020 | $116,908 |
| 612 | 0xc0388a58be...e1862629 | 26-Oct-2020 | $116,727 |
| 613 | 0xd3c7223cce...e0dc7c7b | 25-Mar-2025 | $116,318 |
| 614 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |