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▼ |
|---|---|---|---|---|
| 1065 | 0x169ad27a47...6b15d52b | | 10-Jul-2025 | $9,900 |
| 1066 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 1067 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 1068 | 0x0009413d52...9f9c038d | | 25-May-2025 | $9,504 |
| 1069 | 0xcc8cf26bf7...1e0e1faa | | 09-Oct-2025 | $9,350 |
| 1070 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1071 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 1072 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 1073 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1074 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1075 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 1076 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1077 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1078 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 1079 | 0xcbfd3d40c7...dd8968ac | | 22-Feb-2026 | $8,586 |