Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 240 | 0xae5cdb7b34...389aff14 | 24-Mar-2026 | $858,000 |
| 241 | 0x520c1a9173...6558c43f | 24-Mar-2026 | $6,273,674 |
| 242 | 0x6b53e62e63...f535e0b1 | 19-Mar-2026 | $43,099 |
| 243 | 0xf63599e3c3...4849fb1a | 19-Mar-2026 | $10,407 |
| 244 | 0x012035448d...6da17d30 | 19-Mar-2026 | $80,988 |
| 245 | 0xb319298fdd...98f50f63 | 19-Mar-2026 | $34,916 |
| 246 | 0xa5e6ca8660...0644a5fd | 19-Mar-2026 | $27,123 |
| 247 | 0xe39d2aa898...d2b5616d | 19-Mar-2026 | $1,069,076 |
| 248 | 0x8766fe4aa2...d4d3d8ee | 19-Mar-2026 | $13,215,713 |
| 249 | 0x5d36df85b8...f8eade44 | 19-Mar-2026 | $19,027 |
| 250 | 0xe7d7945b4e...1a2e16a2 | 19-Mar-2026 | $1,400,000 |
| 251 | 0x9c138832c0...704484b3 | 19-Mar-2026 | $934,137 |
| 252 | 0x9abdd86c8e...c2de1e3d | 19-Mar-2026 | $150,000 |
| 253 | 0xf3e027ee6b...0173c29e | 19-Mar-2026 | $153,199 |
| 254 | 0xfec6686e82...ad1ba76b | 19-Mar-2026 | $157,692 |