Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,359,025
2689 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,691,917
3814 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 60 | 0xbaa30ff41c...33c47e7f | 04-May-2026 | $37,116 |
| 61 | 0x8d044b88d1...5766c458 | 04-May-2026 | $126,403 |
| 62 | 0x2e8f29852c...5216df82 | 01-May-2026 | $230,000 |
| 63 | 0x14b15541f3...602dd32b | 01-May-2026 | $330,000 |
| 64 | 0xf3e229cafc...9714dd7e | 01-May-2026 | $150,000 |
| 65 | 0xadd9a2695d...4ea7436d | 01-May-2026 | $1,000 |
| 66 | 0x9f9223e29c...adf2c2e0 | 30-Apr-2026 | $9,525 |
| 67 | 0x886bdb008d...f0e0491f | 28-Apr-2026 | $51,507 |
| 68 | 0x09f60685db...2d2bbfd8 | 28-Apr-2026 | $204,001 |
| 69 | 0xb8ebee885a...78f0da25 | 28-Apr-2026 | $64,006 |
| 70 | 0x25e6635fc2...2a899232 | 28-Apr-2026 | $6,951 |
| 71 | 0xf896f3773a...9acbb9ae | 28-Apr-2026 | $114,228 |
| 72 | 0xc13006edca...3360dc92 | 28-Apr-2026 | <$1 |
| 73 | 0xc80f27aebe...14f5c5a2 | 28-Apr-2026 | $7,272 |
| 74 | 0x9269fe10d9...ecb001e0 | 27-Apr-2026 | $1,642,752 |