Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 420 | 0x22524feef8...bb8d1944 | 01-May-2024 | $196,041 |
| 421 | 0x3b2324dc57...0bf9c338 | 05-Jun-2025 | $195,710 |
| 422 | 0xbd2830ba53...29ba06d2 | 02-Jan-2024 | $194,903 |
| 423 | 0x0e0e99fecf...93b49512 | 18-Apr-2025 | $194,642 |
| 424 | 0x1fb84a8b63...b9379147 | 10-Sep-2026 | $193,300 |
| 425 | 0xd1c7ec83e2...2c584c1c | 12-Jun-2024 | $193,005 |
| 426 | 0x11dcd88bb8...445570de | 18-Mar-2026 | $192,868 |
| 427 | 0xdcb311b2bc...084b719a | 10-Mar-2026 | $192,075 |
| 428 | 0x188301e12d...c285c620 | 27-Feb-2023 | $191,915 |
| 429 | 0x6504f63429...8893487a | 22-Dec-2023 | $190,011 |
| 430 | 0xb76a2cc1f8...019196b6 | 03-Dec-2025 | $186,285 |
| 431 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 432 | 0xac1ebd7f51...029b1dc5 | 16-Mar-2026 | $184,431 |
| 433 | 0xa2d13c6889...195a11a3 | 09-Dec-2024 | $183,631 |
| 434 | 0x5253cf2645...2058c284 | 31-Jul-2025 | $180,122 |