Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4153 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 675 | 0x45ff736c9b...e61f44a3 | | 10-Dec-2025 | $100,462 |
| 676 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 677 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 678 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |
| 679 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 680 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 681 | 0x9b3029657a...56ce5282 | | 14-Mar-2023 | $100,000 |
| 682 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 683 | 0x47d736587d...9146f5cd | | 23-Jul-2025 | $100,000 |
| 684 | 0x78ac19094a...6e22c88b | | 23-Jul-2025 | $100,000 |
| 685 | 0x737ce95871...4f1d9f32 | | 07-Jan-2025 | $99,147 |
| 686 | 0x3e1727e584...d667edb8 | | 07-Jan-2025 | $99,147 |
| 687 | 0x821f82660a...6e17aa7a | | 10-Jan-2025 | $98,648 |
| 688 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 689 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |