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▼ |
|---|---|---|---|
| 60 | 0x78439bf19b...9242891b | 13-Mar-2025 | $180,000 |
| 61 | 0x062907a2dc...2b8ef86e | 20-Sep-2025 | $167,501 |
| 62 | 0x1ace6aedb2...591a410d | 13-Mar-2025 | $166,666 |
| 63 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 64 | 0x1f954c350e...007b346e | 11-Apr-2026 | $156,552 |
| 65 | 0xc04f51b322...666b036f | 13-Mar-2025 | $155,555 |
| 66 | 0xc12986eb14...e021294e | 17-Sep-2025 | $151,795 |
| 67 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $151,340 |
| 68 | 0x55bb2ea134...873828a7 | 23-Mar-2026 | $150,000 |
| 69 | 0xea97a63fa8...82ad0d65 | 28-Feb-2025 | $149,977 |
| 70 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 71 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 72 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 73 | 0xb920c14cb3...3da3910b | 13-Mar-2025 | $143,056 |
| 74 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |