Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 30 | 0xdb91317392...9de8839e | | 24-Mar-2026 | $670,371 |
| 31 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 32 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 33 | 0x7d01ef3628...08256a85 | | 13-Nov-2025 | $3,459 |
| 34 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 35 | 0xd599ac04a1...7b52f8a7 | | 17-Oct-2025 | $2,370 |
| 36 | 0xdb2720ebad...ccada8feOFAC | | 17-Sep-2025 | $257 |
| 37 | 0x7ced750262...9f27361e | | 16-Sep-2025 | <$1 |
| 38 | 0xd8500c631d...4825e10e | | 16-Sep-2025 | <$1 |
| 39 | 0xf4377eda66...58d602d4 | | 16-Sep-2025 | $13 |
| 40 | 0x324f99b1a0...ddeeac56 | | 02-Dec-2025 | $240,667 |
| 41 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 42 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 43 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 44 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |