Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$112,790,974
415 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$988,210,142
3748 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 570 | 0xecdc198d90...6927b98f | 09-Dec-2025 | $125,575 |
| 571 | 0x54142c5c49...229a7007 | 28-Oct-2024 | $125,000 |
| 572 | 0x8ff94408a8...ff3ca5ed | 28-Oct-2024 | $125,000 |
| 573 | 0xcc95e8cc5e...85eec0dd | 28-Oct-2024 | $124,897 |
| 574 | 0xd86592a45d...ec304d96 | 26-Oct-2020 | $124,563 |
| 575 | 0x4debafea52...64a79ea7 | 26-Oct-2020 | $124,258 |
| 576 | 0x2c6ce19045...d43270f3 | 26-Oct-2020 | $123,705 |
| 577 | 0x9bf02d6d82...52010ce7 | 09-Oct-2025 | $123,515 |
| 578 | 0xf041c501f1...0453db92 | 26-Oct-2020 | $122,535 |
| 579 | 0xeb53f63ff2...79318b26 | 27-May-2023 | $122,485 |
| 580 | 0x6dc90d5c6e...effa7ce2 | 30-Oct-2025 | $122,411 |
| 581 | 0xb4da3ea40c...c24f5ee6 | 26-Oct-2020 | $122,255 |
| 582 | 0x67e277115e...60319a66 | 23-Dec-2025 | $122,149 |
| 583 | 0x60bd000b61...8db18dba | 26-Oct-2020 | $122,042 |
| 584 | 0x7e5c85bcb3...7b0561c4 | 26-Oct-2020 | $121,963 |