Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,185,171
3798 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1080 | 0xcae1f81f03...f13a84d8 | 23-Jun-2025 | $8,910 |
| 1081 | 0x0000000000...00000018 | 28-Dec-2018 | $8,853 |
| 1082 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1083 | 0x5e29800be4...7ef4aceb | 04-Sep-2025 | $8,708 |
| 1084 | 0x20be90ebfd...a93b10a9 | 28-Feb-2020 | $8,699 |
| 1085 | 0x5bad1235fe...34576124 | 16-Mar-2024 | $8,691 |
| 1086 | 0xc843201342...12f76765 | 06-Oct-2025 | $8,674 |
| 1087 | 0xcbfd3d40c7...dd8968ac | 22-Feb-2026 | $8,586 |
| 1088 | 0x9fb91735f9...555000bb | 11-Sep-2025 | $8,397 |
| 1089 | 0x70cd43ff65...c4af2251 | 08-Dec-2025 | $8,258 |
| 1090 | 0x9aa55e032a...27080adc | 11-Jul-2025 | $8,251 |
| 1091 | 0x96de2b69a4...faab2347 | 12-May-2021 | $8,163 |
| 1092 | 0x96c801d317...0e0ffc67 | 01-Oct-2025 | $8,084 |
| 1093 | 0x5cc388c3ba...7dcdf786 | 16-Mar-2024 | $8,045 |
| 1094 | 0xf998da39cd...8e67ddce | 12-Jan-2026 | $8,007 |