Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 420 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 421 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 422 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 423 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 424 | 0x709e1fceda...814caea8 | | 19-Feb-2026 | $198,888 |
| 425 | 0xcf54dd006f...2ff7b4e2 | | 03-Dec-2025 | $196,678 |
| 426 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 427 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 428 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |
| 429 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 430 | 0x0e0e99fecf...93b49512 | | 18-Apr-2025 | $194,642 |
| 431 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |
| 432 | 0x11dcd88bb8...445570de | | 18-Mar-2026 | $192,868 |
| 433 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 434 | 0x188301e12d...c285c620 | | 27-Feb-2023 | $191,915 |