Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 75 | 0x062907a2dc...2b8ef86e | | 20-Sep-2025 | $167,501 |
| 76 | 0x1ace6aedb2...591a410d | | 13-Mar-2025 | $166,666 |
| 77 | 0x9253f800c8...5893192c | | 25-Feb-2023 | $160,000 |
| 78 | 0x1f954c350e...007b346e | | 11-Apr-2026 | $156,552 |
| 79 | 0xc04f51b322...666b036f | | 13-Mar-2025 | $155,555 |
| 80 | 0xc12986eb14...e021294e | | 17-Sep-2025 | $151,795 |
| 81 | 0xed6e0a7e4a...c6bad921OFAC | | 10-Jul-2025 | $151,340 |
| 82 | 0xea97a63fa8...82ad0d65 | | 28-Feb-2025 | $149,977 |
| 83 | 0xfc672c73ca...247d32ac | | 22-May-2023 | $148,429 |
| 84 | 0x8bebb5bc4f...fb9dc0d9 | | 27-May-2023 | $147,549 |
| 85 | 0x1ba3af670b...48544094 | | 08-Feb-2025 | $144,986 |
| 86 | 0xb920c14cb3...3da3910b | | 13-Mar-2025 | $143,056 |
| 87 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 88 | 0x3f870e2ac5...07d3f749 | | 13-Mar-2025 | $140,074 |
| 89 | 0xc34586a57d...10ad9708 | | 01-May-2023 | $135,037 |