Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 15 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 16 | 0x583317aff8...5f910131 | 28-Jan-2026 | $938,437 |
| 17 | 0x090aac31fc...8a3a4446 | 23-Mar-2026 | $937,165 |
| 18 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 19 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 20 | 0xfae5a6d3bd...976c19a2 | 25-Nov-2021 | $772,000 |
| 21 | 0x5eb95f30bd...e4ed992a | 25-Nov-2021 | $766,433 |
| 22 | 0x917ed0b811...e2f87d8f | 05-Nov-2025 | $672,808 |
| 23 | 0x5cd0d96ec2...2b4c7cee | 11-Mar-2026 | $671,260 |
| 24 | 0x5ad59bc969...bcd29ae6 | 26-Jun-2025 | $612,977 |
| 25 | 0x6ec7b2d81d...0ebe877a | 13-Mar-2025 | $575,079 |
| 26 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 27 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 28 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 29 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |