Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 75 | 0x9b2a4fd437...0c43a494 | 10-Oct-2025 | $30,000 |
| 76 | 0x995135faa6...2fcd0a28 | 10-Oct-2025 | $21,000 |
| 77 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |
| 78 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |
| 79 | 0xf4a8a04536...9e641a32 | 27-Sep-2025 | $52,629 |
| 80 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |
| 81 | 0x062907a2dc...2b8ef86e | 20-Sep-2025 | $167,501 |
| 82 | 0x30c02968ec...d931852b | 17-Sep-2025 | $12,824 |
| 83 | 0xc12986eb14...e021294e | 17-Sep-2025 | $151,795 |
| 84 | 0x9bb44f1803...ccd0e4c2 | 17-Sep-2025 | $65,849 |
| 85 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | <$1 |
| 86 | 0x3ffb0d9687...b46313f7 | 20-Aug-2025 | $311,704 |
| 87 | 0xdf5783a62a...4fc9d64d | 19-Aug-2025 | $21,291 |
| 88 | 0xaf5f1bf01a...7d61c749 | 19-Aug-2025 | $21,003 |
| 89 | 0x7ced750262...9f27361e | 14-Aug-2025 | <$1 |