Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 225 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |
| 226 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 227 | 0xf2593cf537...0f0d8c5a | | 17-Mar-2026 | $690,652 |
| 228 | 0x0a5838caf7...a4d0a24c | | 16-Mar-2026 | $209,620 |
| 229 | 0xac1ebd7f51...029b1dc5 | | 16-Mar-2026 | $184,431 |
| 230 | 0x0f89110efa...26c17582 | | 14-Mar-2026 | $7,323 |
| 231 | 0x25fd0c4ed6...76248d2c | | 14-Mar-2026 | $69,175 |
| 232 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 233 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 234 | 0x4f47bc4960...6496270cOFAC | | 12-Mar-2026 | $100 |
| 235 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 236 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 237 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 238 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 239 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |