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▼ |
|---|---|---|---|
| 735 | 0xcbe92880a3...5a388cba | 13-Oct-2025 | $73,002 |
| 736 | 0xabad52d5be...35715dc3 | 25-Feb-2025 | $72,479 |
| 737 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 738 | 0xd7d26b82b5...339339f4 | 23-Sep-2025 | $70,633 |
| 739 | 0x5f30e761b5...d202be47 | 10-Feb-2021 | $70,338 |
| 740 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 741 | 0x25fd0c4ed6...76248d2c | 14-Mar-2026 | $69,175 |
| 742 | 0x27faac798d...f9247f95 | 09-Apr-2025 | $67,753 |
| 743 | 0xcf49b02b75...ee58d2b3 | 20-Dec-2024 | $67,475 |
| 744 | 0xa19e4182f9...619403b5 | 06-Jun-2024 | $67,380 |
| 745 | 0x7b65b10c3f...95eb826e | 13-May-2024 | $66,348 |
| 746 | 0xfaa05fcff5...696b60e9 | 23-Jun-2025 | $66,145 |
| 747 | 0xb015973cdc...d1036bcf | 29-Nov-2024 | $65,910 |
| 748 | 0x6c9a14be89...40566a3e | 28-Mar-2024 | $64,712 |
| 749 | 0xe8a727f76c...4d14dfc6 | 30-Jun-2025 | $64,627 |