Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1095 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 1096 | 0x9f9223e29c...adf2c2e0 | | 30-Apr-2026 | $9,525 |
| 1097 | 0x665cc88093...b3cb9a90 | | 15-Apr-2026 | $9,394 |
| 1098 | 0xcc8cf26bf7...1e0e1faa | | 09-Oct-2025 | $9,350 |
| 1099 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1100 | 0xe4fca73783...e8aa9005 | | 10-Aug-2026 | $9,163 |
| 1101 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 1102 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 1103 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1104 | 0x175d444514...97adb92cOFAC | | 07-Aug-2025 | $8,852 |
| 1105 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 1106 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1107 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1108 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 1109 | 0xcbfd3d40c7...dd8968ac | | 22-Feb-2026 | $8,586 |