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▼ |
|---|---|---|---|---|
| 0 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |
| 1 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 2 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 3 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 4 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 5 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 6 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 7 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 8 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 9 | 0x284b181ecb...254e9a7a | | 11-May-2026 | $108,049 |
| 10 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 11 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 12 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 13 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 14 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |