Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,350,120
2663 addr
USDC$115,409,291
456 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$990,259,261
3781 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 810 | 0x30e5fccd9c...12dedf2c | 10-Feb-2025 | $52,213 |
| 811 | 0xb77230243b...497ed3e2 | 24-Mar-2026 | $52,098 |
| 812 | 0x59597e67e1...5f7db336 | 26-Sep-2025 | $51,972 |
| 813 | 0x2d7c214072...9fde900c | 20-Jul-2025 | $51,888 |
| 814 | 0x0847fd9233...613bb37c | 04-Sep-2025 | $51,639 |
| 815 | 0x886bdb008d...f0e0491f | 28-Apr-2026 | $51,507 |
| 816 | 0x64edd38d73...3ad5c510 | 30-Jul-2025 | $50,965 |
| 817 | 0xe6b13cef95...d77534c8 | 04-Sep-2025 | $50,586 |
| 818 | 0xb5f9ccc51b...20499794 | 04-Sep-2025 | $50,449 |
| 819 | 0x060c676d9b...eaa9ef66 | 23-Jun-2021 | $50,139 |
| 820 | 0x5701b36b23...4349cd43 | 24-Dec-2025 | $50,000 |
| 821 | 0x7d7755d995...44682952 | 09-May-2025 | $50,000 |
| 822 | 0x5a8dcb225b...9f9ba3b2 | 28-Oct-2024 | $50,000 |
| 823 | 0x6ac8945d9f...026535f7 | 28-Oct-2024 | $50,000 |
| 824 | 0xfa898e9f69...b7ad159a | 28-Oct-2024 | $50,000 |