Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,519,418
2691 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,852,310
3816 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 45 | 0xae05eb856c...693bc181 | 14-Oct-2025 | $44,912 |
| 46 | 0xd599ac04a1...7b52f8a7 | 14-Oct-2025 | $2,370 |
| 47 | 0x9b2a4fd437...0c43a494 | 10-Oct-2025 | $30,000 |
| 48 | 0x995135faa6...2fcd0a28 | 10-Oct-2025 | $21,000 |
| 49 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |
| 50 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |
| 51 | 0xf4a8a04536...9e641a32 | 27-Sep-2025 | $52,629 |
| 52 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |
| 53 | 0x062907a2dc...2b8ef86e | 20-Sep-2025 | $167,501 |
| 54 | 0x30c02968ec...d931852b | 17-Sep-2025 | $12,824 |
| 55 | 0xc12986eb14...e021294e | 17-Sep-2025 | $151,795 |
| 56 | 0x9bb44f1803...ccd0e4c2 | 17-Sep-2025 | $65,849 |
| 57 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | <$1 |
| 58 | 0x3ffb0d9687...b46313f7 | 20-Aug-2025 | $311,704 |
| 59 | 0xdf5783a62a...4fc9d64d | 19-Aug-2025 | $21,291 |