Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 60 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |
| 61 | 0x062907a2dc...2b8ef86e | 20-Sep-2025 | $167,501 |
| 62 | 0x30c02968ec...d931852b | 17-Sep-2025 | $12,824 |
| 63 | 0xc12986eb14...e021294e | 17-Sep-2025 | $151,795 |
| 64 | 0x9bb44f1803...ccd0e4c2 | 17-Sep-2025 | $65,849 |
| 65 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | <$1 |
| 66 | 0x3ffb0d9687...b46313f7 | 20-Aug-2025 | $311,704 |
| 67 | 0xdf5783a62a...4fc9d64d | 19-Aug-2025 | $21,291 |
| 68 | 0xaf5f1bf01a...7d61c749 | 19-Aug-2025 | $21,003 |
| 69 | 0x7ced750262...9f27361e | 14-Aug-2025 | <$1 |
| 70 | 0xf4377eda66...58d602d4 | 14-Aug-2025 | <$1 |
| 71 | 0xd8500c631d...4825e10e | 14-Aug-2025 | <$1 |
| 72 | 0x25697a5296...280168cf | 14-Aug-2025 | $52,470 |
| 73 | 0x8e2fce87ec...a32df18c | 07-Aug-2025 | $15,885 |
| 74 | 0xde8d23aa01...06a51add | 06-Aug-2025 | $103,877 |