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▼ |
|---|---|---|---|---|
| 60 | 0x500e9b90b1...79694857 | | 13-Sep-2024 | $812,526 |
| 61 | 0x917ed0b811...e2f87d8f | | 05-Nov-2025 | $672,808 |
| 62 | 0x5cd0d96ec2...2b4c7cee | | 11-Mar-2026 | $671,260 |
| 63 | 0x5ad59bc969...bcd29ae6 | | 26-Jun-2025 | $612,977 |
| 64 | 0x6ec7b2d81d...0ebe877a | | 13-Mar-2025 | $575,079 |
| 65 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 66 | 0xcb59151c8d...4ada0eb5 | | 01-Oct-2024 | $500,000 |
| 67 | 0x00d7e7409b...baa314d5 | | 11-May-2024 | $486,669 |
| 68 | 0x099f6083cf...11b70a8a | | 17-Mar-2026 | $465,195 |
| 69 | 0xd5f053ab62...6906c437 | | 11-Feb-2026 | $460,311 |
| 70 | 0x6572760df6...a056237d | | 25-Feb-2023 | $454,860 |
| 71 | 0xdcf282000d...e7d2ad97 | | 01-Apr-2026 | $443,589 |
| 72 | 0xbab2b54a76...a6c824d8 | | 26-Mar-2026 | $383,938 |
| 73 | 0x3f77a61034...56bca3e6 | | 02-Dec-2025 | $381,235 |
| 74 | 0x246ad63418...68a34380 | | 09-Oct-2025 | $365,000 |