Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 375 | 0xd5a543ce81...a6b9f5dc | | 12-Aug-2024 | $250,000 |
| 376 | 0x7c879169f7...93311708 | | 01-Dec-2025 | $249,799 |
| 377 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 378 | 0xe5a1eaaf30...3bc445d6 | | 31-Oct-2024 | $246,108 |
| 379 | 0x6dc301b6ea...8014dd21 | | 27-Oct-2022 | $244,113 |
| 380 | 0x5afaf8b608...1afb1a91 | | 04-Nov-2024 | $244,029 |
| 381 | 0xf0cdd40fbc...b379d8ec | | 25-Jul-2025 | $243,916 |
| 382 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 383 | 0x97915f7dec...1942acc4 | | 16-Oct-2025 | $242,629 |
| 384 | 0xbf60e5c543...6c27acc0 | | 02-Feb-2026 | $241,206 |
| 385 | 0x6a41fe42d9...43e07165 | | 10-Sep-2026 | $240,423 |
| 386 | 0x8f9620c9b4...f46cdf2a | | 08-Jul-2025 | $240,162 |
| 387 | 0x46aa7219b7...29e36898 | | 27-May-2022 | $239,568 |
| 388 | 0xf898adf9e7...85753c9b | | 22-Nov-2025 | $237,189 |
| 389 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |