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▼ |
|---|---|---|---|
| 30 | 0x6ec7b2d81d...0ebe877a | 13-Mar-2025 | $575,079 |
| 31 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 32 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 33 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 34 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |
| 35 | 0x099f6083cf...11b70a8a | 17-Mar-2026 | $465,195 |
| 36 | 0xd5f053ab62...6906c437 | 11-Feb-2026 | $460,311 |
| 37 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 38 | 0xdcf282000d...e7d2ad97 | 01-Apr-2026 | $443,589 |
| 39 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 40 | 0xbab2b54a76...a6c824d8 | 26-Mar-2026 | $383,938 |
| 41 | 0x3f77a61034...56bca3e6 | 02-Dec-2025 | $381,235 |
| 42 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |
| 43 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |
| 44 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |