Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 105 | 0xae05eb856c...693bc181 | 14-Oct-2025 | $44,912 |
| 106 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 107 | 0x920b6ce057...34b57afe | 31-Jul-2025 | $42,035 |
| 108 | 0x48e6f245d6...8d1b113d | 27-Mar-2026 | $41,025 |
| 109 | 0x8244dc80a1...2a0bb2bb | 26-Mar-2025 | $40,953 |
| 110 | 0x591e996b40...42e54851 | 14-May-2026 | $39,600 |
| 111 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 112 | 0xe883711e2f...ef9aa6af | 26-Apr-2025 | $35,096 |
| 113 | 0x9b2a4fd437...0c43a494 | 10-Oct-2025 | $30,000 |
| 114 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $27,321 |
| 115 | 0x7c710d6b10...133d4e69 | 27-Mar-2026 | $25,830 |
| 116 | 0x74dacbaaa8...fe225268 | 31-Jul-2025 | $25,487 |
| 117 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 118 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 119 | 0x284b181ecb...254e9a7a | 11-May-2026 | $23,409 |