Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,290,658
4538 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 30 | 0x5cd0d96ec2...2b4c7cee | 11-Mar-2026 | $671,260 |
| 31 | 0x5ad59bc969...bcd29ae6 | 26-Jun-2025 | $612,977 |
| 32 | 0xf887e6bca3...f038023e | 26-Sep-2026 | $610,999 |
| 33 | 0x6ec7b2d81d...0ebe877a | 13-Mar-2025 | $575,079 |
| 34 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 35 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 36 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 37 | 0x099f6083cf...11b70a8a | 17-Mar-2026 | $465,195 |
| 38 | 0xd5f053ab62...6906c437 | 11-Feb-2026 | $460,311 |
| 39 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 40 | 0xdcf282000d...e7d2ad97 | 01-Apr-2026 | $443,589 |
| 41 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 42 | 0x286ff9428c...3f333420 | 03-Oct-2026 | $406,243 |
| 43 | 0xbab2b54a76...a6c824d8 | 26-Mar-2026 | $383,938 |
| 44 | 0x3f77a61034...56bca3e6 | 02-Dec-2025 | $381,235 |