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▼ |
|---|---|---|---|
| 75 | 0x03e1dfd01a...e7ebd45d | 24-Oct-2025 | $125,984 |
| 76 | 0xcfa1cbc4fe...91abd2f2 | 23-Mar-2026 | $119,792 |
| 77 | 0xe6d328eb45...3f735b76 | 13-Jun-2025 | $119,306 |
| 78 | 0x2dbdaed0c4...e83fa4c6 | 12-Jun-2025 | $107,137 |
| 79 | 0xb33f36032c...f7b4a5f8 | 23-Mar-2026 | $105,647 |
| 80 | 0x2ce60c7abc...c5cc6625 | 23-Mar-2026 | $105,185 |
| 81 | 0xde8d23aa01...06a51add | 06-Aug-2025 | $103,877 |
| 82 | 0xaa05f7c7eb...37431ee0 | 16-Jun-2020 | $100,000 |
| 83 | 0x072cc4898c...203c0d8c | 24-Apr-2025 | $97,732 |
| 84 | 0x2066f9c78e...d280340e | 21-Nov-2025 | $94,250 |
| 85 | 0xe9d67c08eb...979b0da0 | 10-Oct-2025 | $88,000 |
| 86 | 0x4c55bc87e4...3d319eb9 | 23-Mar-2026 | $83,359 |
| 87 | 0xa1e9e989b7...9e8ae5a1 | 23-Mar-2026 | $82,640 |
| 88 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 89 | 0xde787f609e...8fb5f2bc | 24-Apr-2025 | $75,146 |