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▼ |
|---|---|---|---|---|
| 405 | 0x08f931d4b4...e2dd282f | | 14-Mar-2023 | $203,190 |
| 406 | 0xea273e95b4...724c3f36 | | 03-Nov-2025 | $202,904 |
| 407 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 408 | 0x518bf030c9...58987bb8 | | 03-Dec-2025 | $200,051 |
| 409 | 0xca9b65bffe...43d373b8 | | 17-Apr-2025 | $200,000 |
| 410 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 411 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 412 | 0x709e1fceda...814caea8 | | 19-Feb-2026 | $198,888 |
| 413 | 0xcf54dd006f...2ff7b4e2 | | 03-Dec-2025 | $196,678 |
| 414 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 415 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 416 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |
| 417 | 0xbd2830ba53...29ba06d2 | | 02-Jan-2024 | $194,903 |
| 418 | 0x0e0e99fecf...93b49512 | | 18-Apr-2025 | $194,642 |
| 419 | 0xd1c7ec83e2...2c584c1c | | 12-Jun-2024 | $193,005 |