Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 360 | 0x5c917331e5...ffa1f3f2 | | 30-Jan-2026 | $250,000 |
| 361 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 362 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 363 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 364 | 0x29452a5703...e57b7145 | | 25-Apr-2025 | $247,752 |
| 365 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 366 | 0x6dc301b6ea...8014dd21 | | 27-Oct-2022 | $244,113 |
| 367 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 368 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 369 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 370 | 0x97915f7dec...1942acc4 | | 16-Oct-2025 | $242,629 |
| 371 | 0xbf60e5c543...6c27acc0 | | 02-Feb-2026 | $241,206 |
| 372 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 373 | 0x46aa7219b7...29e36898 | | 27-May-2022 | $239,568 |
| 374 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |