Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 30 | 0x18e2fa20b3...e05cf537 | 27-Mar-2026 | $52,312 |
| 31 | 0x7c710d6b10...133d4e69 | 27-Mar-2026 | $25,830 |
| 32 | 0x70306d1e8a...cabe83dc | 27-Mar-2026 | $22,944 |
| 33 | 0xbab2b54a76...a6c824d8 | 26-Mar-2026 | $383,938 |
| 34 | 0x53b9b72dc6...48e4cf5c | 23-Mar-2026 | <$1 |
| 35 | 0x099f6083cf...11b70a8a | 17-Mar-2026 | $465,195 |
| 36 | 0x5cd0d96ec2...2b4c7cee | 11-Mar-2026 | $671,260 |
| 37 | 0xd5f053ab62...6906c437 | 11-Feb-2026 | $460,311 |
| 38 | 0x583317aff8...5f910131 | 28-Jan-2026 | $938,437 |
| 39 | 0x9def24cc41...2edbd17b | 23-Dec-2025 | $20,632 |
| 40 | 0x7b214d3b8c...dbc7a33a | 19-Dec-2025 | $19,806 |
| 41 | 0x324f99b1a0...ddeeac56 | 02-Dec-2025 | $240,667 |
| 42 | 0x3f77a61034...56bca3e6 | 02-Dec-2025 | $381,235 |
| 43 | 0xdc0629676c...69b36b22 | 26-Nov-2025 | $8,142 |
| 44 | 0x66395ac274...8833823b | 24-Nov-2025 | $282,593 |