Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 330 | 0x293dc32ff2...d0babccf | 19-Nov-2025 | $309,668 |
| 331 | 0x8412372a5d...52cfdf4c | 15-Apr-2025 | $308,641 |
| 332 | 0x39296af2e6...b6368a5b | 21-May-2025 | $308,498 |
| 333 | 0xa425fc1611...6bf83e7b | 08-Jul-2025 | $305,934 |
| 334 | 0x14ad3f1577...71bdeeca | 30-Oct-2025 | $303,938 |
| 335 | 0xf8b7e31ec5...3a60fe48 | 25-Nov-2024 | $303,034 |
| 336 | 0xe77c67d0eb...ad33240f | 28-May-2026 | $302,092 |
| 337 | 0xfd048960a3...f547fb02 | 08-Jun-2022 | $300,967 |
| 338 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 339 | 0x740ec3d728...71985c6e | 17-Oct-2024 | $300,000 |
| 340 | 0xa055b6d978...9cd7c04f | 18-Jul-2025 | $300,000 |
| 341 | 0x024461600c...6b5e90b5 | 08-Jul-2021 | $299,352 |
| 342 | 0x53ed67bbdc...4ab563a7 | 05-Nov-2025 | $296,429 |
| 343 | 0x6f4446aadb...c6177c08 | 07-Mar-2025 | $296,323 |
| 344 | 0xb085c31be9...ac5201d7 | 24-Dec-2024 | $295,587 |