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 |
|---|---|---|---|
| 270 | 0x25fd0c4ed6...76248d2c | 14-Mar-2026 | $69,175 |
| 271 | 0xaa2fda50ca...6783490c | 13-Mar-2026 | $1,288,711 |
| 272 | 0x95584c303f...ca84eae3OFAC | 12-Mar-2026 | <$1 |
| 273 | 0x4f47bc4960...6496270cOFAC | 12-Mar-2026 | $100 |
| 274 | 0xe66ea87924...73e2f599 | 12-Mar-2026 | $360,900 |
| 275 | 0xaf5d53b968...192dcd91 | 12-Mar-2026 | $127,980 |
| 276 | 0xdcb311b2bc...084b719a | 10-Mar-2026 | $192,075 |
| 277 | 0x2aa1ca10bd...8cd67154 | 09-Mar-2026 | $31,889 |
| 278 | 0xee31de3351...967303a6 | 09-Mar-2026 | $31,698 |
| 279 | 0x9a4be8d0d4...5971605a | 09-Mar-2026 | $30,012 |
| 280 | 0xdd899ab2be...9bb828c4 | 09-Mar-2026 | $59,990 |
| 281 | 0x1cc473a4e0...27813224 | 04-Mar-2026 | $92,231 |
| 282 | 0xf45b5860e0...a4458a63 | 04-Mar-2026 | $10,991 |
| 283 | 0xd419fbcd29...14066adc | 04-Mar-2026 | $4,917 |
| 284 | 0xbcb9aa6f2c...7803ceb0 | 03-Mar-2026 | $39,324 |