Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 0 | 0x0349dcf121...5b6cf051 | 15-Oct-2026 | $806,491 |
| 1 | 0xbb106fcb74...cb348a75 | 14-Oct-2026 | $23,000 |
| 2 | 0x655c2189c1...fa3ed85d | 13-Oct-2026 | $8,747,745 |
| 3 | 0x8dd2984cf4...746f2927 | 13-Oct-2026 | $2,000,020 |
| 4 | 0x472cd9988a...0c612925 | 13-Oct-2026 | $2,000,010 |
| 5 | 0xb255cb537a...e0f6b3b9 | 13-Oct-2026 | $2,000,020 |
| 6 | 0x3080344eea...e01abda5 | 13-Oct-2026 | $1,500,110 |
| 7 | 0xa36d830464...c7904cad | 13-Oct-2026 | $2,834,714 |
| 8 | 0xc0be469977...3294d643 | 13-Oct-2026 | $1,347,665 |
| 9 | 0x9144f2bc0c...a5fe996f | 13-Oct-2026 | $1,788,710 |
| 10 | 0xe69196c922...c5200a38 | 13-Oct-2026 | $2,000,000 |
| 11 | 0x41cf80852e...1d2da546 | 12-Oct-2026 | $63,363 |
| 12 | 0x497c4860a2...ccd49605 | 11-Oct-2026 | $589,186 |
| 13 | 0xc0c9a0a7af...690de215 | 11-Oct-2026 | <$1 |
| 14 | 0xbe24137db0...a933bd83 | 11-Oct-2026 | $3,011,104 |