Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 255 | 0xac1ebd7f51...029b1dc5 | | 16-Mar-2026 | $184,431 |
| 256 | 0x0f89110efa...26c17582 | | 14-Mar-2026 | $7,323 |
| 257 | 0x25fd0c4ed6...76248d2c | | 14-Mar-2026 | $69,175 |
| 258 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 259 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 260 | 0x4f47bc4960...6496270cOFAC | | 12-Mar-2026 | $100 |
| 261 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 262 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 263 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 264 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 265 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 266 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,012 |
| 267 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 268 | 0x1cc473a4e0...27813224 | | 04-Mar-2026 | $92,231 |
| 269 | 0xf45b5860e0...a4458a63 | | 04-Mar-2026 | $10,991 |