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▼ |
|---|---|---|---|
| 60 | 0xa01c6a115f...472f4e04 | 05-Aug-2025 | $206,000 |
| 61 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 62 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 63 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 64 | 0x062907a2dc...2b8ef86e | 20-Sep-2025 | $167,501 |
| 65 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 66 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 67 | 0x1f954c350e...007b346e | 11-Apr-2026 | $156,552 |
| 68 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 69 | 0xc12986eb14...e021294e | 17-Sep-2025 | $151,795 |
| 70 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $151,340 |
| 71 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 72 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 73 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 74 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |