Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 90 | 0x0a5838caf7...a4d0a24c | 16-Mar-2026 | $209,620 |
| 91 | 0xac1ebd7f51...029b1dc5 | 16-Mar-2026 | $184,431 |
| 92 | 0x0f89110efa...26c17582 | 14-Mar-2026 | $7,323 |
| 93 | 0x25fd0c4ed6...76248d2c | 14-Mar-2026 | $69,175 |
| 94 | 0xaa2fda50ca...6783490c | 13-Mar-2026 | $1,288,711 |
| 95 | 0x95584c303f...ca84eae3OFAC | 12-Mar-2026 | <$1 |
| 96 | 0xe66ea87924...73e2f599 | 12-Mar-2026 | $360,900 |
| 97 | 0xaf5d53b968...192dcd91 | 12-Mar-2026 | $127,980 |
| 98 | 0xad5cd16139...c8e53c55 | 10-Mar-2026 | $10,002 |
| 99 | 0xdcb311b2bc...084b719a | 10-Mar-2026 | $192,075 |
| 100 | 0x5b8c8222bb...b2a4932a | 10-Mar-2026 | $28,821 |
| 101 | 0x2aa1ca10bd...8cd67154 | 09-Mar-2026 | $31,889 |
| 102 | 0xee31de3351...967303a6 | 09-Mar-2026 | $31,698 |
| 103 | 0x9a4be8d0d4...5971605a | 09-Mar-2026 | $30,010 |
| 104 | 0xdd899ab2be...9bb828c4 | 09-Mar-2026 | $59,990 |