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 |
|---|---|---|---|
| 195 | 0x9b2a4fd437...0c43a494 | 10-Oct-2025 | $30,000 |
| 196 | 0x995135faa6...2fcd0a28 | 10-Oct-2025 | $21,000 |
| 197 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |
| 198 | 0x246ad63418...68a34380 | 09-Oct-2025 | $365,000 |
| 199 | 0xf4a8a04536...9e641a32 | 27-Sep-2025 | $52,629 |
| 200 | 0x240fd853e1...b0b5d43c | 24-Sep-2025 | $0 |
| 201 | 0xd69b944680...ed146846 | 23-Sep-2025 | $349,905 |
| 202 | 0x062907a2dc...2b8ef86e | 20-Sep-2025 | $167,501 |
| 203 | 0x30c02968ec...d931852b | 17-Sep-2025 | $12,824 |
| 204 | 0xc12986eb14...e021294e | 17-Sep-2025 | $151,795 |
| 205 | 0x9bb44f1803...ccd0e4c2 | 17-Sep-2025 | $65,849 |
| 206 | 0xba475bb43e...cf5a54c1 | 16-Sep-2025 | $0 |
| 207 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | <$1 |
| 208 | 0x9ab7a3e606...0c282b3e | 16-Sep-2025 | $0 |
| 209 | 0xab4302cfcf...89fe962c | 16-Sep-2025 | $0 |