Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 135 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $12,338 |
| 136 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |
| 137 | 0xa772bdd202...c92bfc3b | 29-Oct-2025 | $9,808 |
| 138 | 0xdc0629676c...69b36b22 | 26-Nov-2025 | $8,142 |
| 139 | 0x6627b98c99...d21a93d5 | 21-Oct-2025 | $4,999 |
| 140 | 0x0be213a5cf...c24f889a | 22-Nov-2025 | $3,553 |
| 141 | 0x12c353bb5d...1200d63e | 03-Apr-2026 | $3,545 |
| 142 | 0x7d01ef3628...08256a85 | 01-Nov-2025 | $3,459 |
| 143 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 144 | 0xd599ac04a1...7b52f8a7 | 14-Oct-2025 | $2,370 |
| 145 | 0x15f9c7149d...58a86909 | 01-May-2026 | $1,750 |
| 146 | 0x59a16c427f...18c04272 | 11-Apr-2025 | $1,463 |
| 147 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |
| 148 | 0xc79fa8c6ba...cb1564fd | 29-Oct-2025 | $944 |
| 149 | 0x408b130d72...29b1c8fa | 09-Jul-2025 | $854 |