Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,733,389
2698 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,066,281
3823 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 915 | 0x4100dbff2d...2c267385 | 19-Jul-2025 | $30,000 |
| 916 | 0xd4423c11ae...0605ebd5 | 20-Sep-2024 | $30,000 |
| 917 | 0xe39ee98702...bf01fe3f | 10-Feb-2025 | $30,000 |
| 918 | 0x46e5796d9d...b6d04ff9 | 28-Oct-2024 | $30,000 |
| 919 | 0xb39c7b287c...df89e957 | 18-Aug-2025 | $29,759 |
| 920 | 0x1329410051...5a221c71 | 11-Feb-2021 | $29,695 |
| 921 | 0x67abc0374d...879d89fc | 05-May-2026 | $29,505 |
| 922 | 0x9d754542ec...035a1912 | 28-Oct-2024 | $29,400 |
| 923 | 0x741564f556...00cb3e70 | 18-Jan-2023 | $29,033 |
| 924 | 0x5b8c8222bb...b2a4932a | 10-Mar-2026 | $28,821 |
| 925 | 0xdcaeef0f28...fca5b648 | 28-Oct-2024 | $28,750 |
| 926 | 0x94e9af736a...f8d62816 | 10-Jan-2025 | $28,251 |
| 927 | 0x9ac94bf18c...7bf05605 | 08-Jun-2022 | $27,935 |
| 928 | 0x05532146db...db655b64 | 18-Jul-2024 | $27,636 |
| 929 | 0xaf68a4fa31...bc8b0f75 | 31-Dec-2024 | $27,605 |