Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 75 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 76 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 77 | 0xb920c14cb3...3da3910b | 13-Mar-2025 | $143,056 |
| 78 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 79 | 0x3f870e2ac5...07d3f749 | 13-Mar-2025 | $140,074 |
| 80 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 81 | 0x03e1dfd01a...e7ebd45d | 24-Oct-2025 | $125,984 |
| 82 | 0xcfa1cbc4fe...91abd2f2 | 23-Mar-2026 | $119,792 |
| 83 | 0xe6d328eb45...3f735b76 | 13-Jun-2025 | $119,306 |
| 84 | 0x2dbdaed0c4...e83fa4c6 | 12-Jun-2025 | $107,137 |
| 85 | 0xb33f36032c...f7b4a5f8 | 23-Mar-2026 | $105,647 |
| 86 | 0x2ce60c7abc...c5cc6625 | 23-Mar-2026 | $105,185 |
| 87 | 0xde8d23aa01...06a51add | 06-Aug-2025 | $103,877 |
| 88 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |
| 89 | 0x072cc4898c...203c0d8c | 24-Apr-2025 | $97,732 |