Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 150 | 0xa0716dae31...1e21e05a | | 17-Mar-2026 | $418,527 |
| 151 | 0xf62c01085c...dc7b26d6 | | 17-Mar-2026 | $106,000 |
| 152 | 0xf2593cf537...0f0d8c5a | | 17-Mar-2026 | $690,652 |
| 153 | 0x0a5838caf7...a4d0a24c | | 16-Mar-2026 | $209,620 |
| 154 | 0xac1ebd7f51...029b1dc5 | | 16-Mar-2026 | $184,431 |
| 155 | 0x0f89110efa...26c17582 | | 14-Mar-2026 | $7,323 |
| 156 | 0x25fd0c4ed6...76248d2c | | 14-Mar-2026 | $69,175 |
| 157 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 158 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 159 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 160 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 161 | 0xad5cd16139...c8e53c55 | | 10-Mar-2026 | $10,002 |
| 162 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 163 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $28,821 |
| 164 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |