Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$113,846,605
454 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$985,855,350
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 105 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 106 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 107 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 108 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 109 | 0xad5cd16139...c8e53c55 | | 10-Mar-2026 | $10,002 |
| 110 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 111 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $28,821 |
| 112 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 113 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 114 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,010 |
| 115 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 116 | 0x1cc473a4e0...27813224 | | 04-Mar-2026 | $92,231 |
| 117 | 0xf45b5860e0...a4458a63 | | 04-Mar-2026 | $10,991 |
| 118 | 0xd419fbcd29...14066adc | | 04-Mar-2026 | $4,917 |
| 119 | 0xbcb9aa6f2c...7803ceb0 | | 03-Mar-2026 | $39,324 |