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▼ |
|---|---|---|---|
| 465 | 0xda6be8bfbc...6899a023 | 28-Oct-2024 | $161,350 |
| 466 | 0xf25e36595c...aba20a6e | 01-May-2025 | $161,102 |
| 467 | 0xde3c0800ad...5eb186a8 | 13-May-2024 | $159,929 |
| 468 | 0xa069b1d641...cfccca86 | 03-Apr-2026 | $159,541 |
| 469 | 0xa93c721cca...f426a525 | 25-Aug-2021 | $157,950 |
| 470 | 0xfec6686e82...ad1ba76b | 19-Mar-2026 | $157,692 |
| 471 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 472 | 0xd800fdfe61...f959be2a | 11-Feb-2026 | $154,777 |
| 473 | 0x0295737b7a...f037920c | 24-Apr-2025 | $154,771 |
| 474 | 0x8fe3bdfbe4...5ffa5937 | 23-Apr-2026 | $153,000 |
| 475 | 0xcc73667939...4b8c12e0 | 27-Oct-2022 | $152,701 |
| 476 | 0x9a716b8619...ffbdd019 | 20-Jul-2024 | $151,887 |
| 477 | 0x9abdd86c8e...c2de1e3d | 19-Mar-2026 | $150,000 |
| 478 | 0xf3e229cafc...9714dd7e | 01-May-2026 | $150,000 |
| 479 | 0x70db3dacb5...82fa5c99 | 30-Oct-2025 | $150,000 |