Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2685 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3810 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 75 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 76 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |
| 77 | 0xed6e0a7e4a...c6bad921OFAC | | 10-Jul-2025 | $151,340 |
| 78 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 79 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 80 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 81 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 82 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 83 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 84 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 85 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |
| 86 | 0x03e1dfd01a...e7ebd45d | | 24-Oct-2025 | $125,984 |
| 87 | 0xe6d328eb45...3f735b76 | | 13-Jun-2025 | $119,306 |
| 88 | 0x2dbdaed0c4...e83fa4c6 | | 12-Jun-2025 | $107,137 |
| 89 | 0xde8d23aa01...06a51add | | 06-Aug-2025 | $103,877 |