Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,290,658
4538 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 45 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |
| 46 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |
| 47 | 0xda2e12e940...c7200c2c | 01-Mar-2025 | $338,047 |
| 48 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 49 | 0x3ffb0d9687...b46313f7 | 20-Aug-2025 | $311,704 |
| 50 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 51 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 52 | 0x2551ce7f5c...92739f5d | 23-Apr-2026 | $290,389 |
| 53 | 0x66395ac274...8833823b | 24-Nov-2025 | $282,593 |
| 54 | 0xec13dfd082...3f9d691f | 30-Sep-2026 | $267,364 |
| 55 | 0xaf5bbb89f8...8356aef1 | 18-Jul-2025 | $264,217 |
| 56 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |
| 57 | 0x324f99b1a0...ddeeac56 | 02-Dec-2025 | $240,667 |
| 58 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 59 | 0x802f0bf203...b59b969e | 01-Jun-2025 | $210,000 |