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▼ |
|---|---|---|---|
| 675 | 0x821f82660a...6e17aa7a | 10-Jan-2025 | $98,648 |
| 676 | 0xc2d752dbbc...4d66d78c | 24-Feb-2025 | $97,389 |
| 677 | 0x00c4afd0a8...3d818123 | 29-Aug-2021 | $97,150 |
| 678 | 0xf1f78fbd69...caa92de0 | 10-Feb-2026 | $96,878 |
| 679 | 0xd73d44149d...edfda827 | 12-Aug-2024 | $96,475 |
| 680 | 0x5fadb7661e...a081c0a0 | 26-Mar-2026 | $95,900 |
| 681 | 0x224fda0e3a...5dc1f826 | 09-Apr-2025 | $95,714 |
| 682 | 0x8593cdea3a...82fd673c | 23-Apr-2026 | $95,514 |
| 683 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 684 | 0xaf401da0e9...a20dc505 | 11-Sep-2025 | $95,103 |
| 685 | 0x20fa69de09...a95c337b | 16-Dec-2024 | $94,851 |
| 686 | 0x47967fe27f...e27ddde7 | 24-Apr-2026 | $93,507 |
| 687 | 0xd5d4fe47f6...9967273d | 26-Oct-2020 | $93,388 |
| 688 | 0xd53058cb87...47920a5f | 17-Jan-2026 | $92,446 |
| 689 | 0x5da3488223...e495d96b | 15-Dec-2025 | $92,347 |