Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1275 | 0xbcf40339af...98737a65 | 01-Oct-2025 | $2,000 |
| 1276 | 0x1b2ddf5041...ca03076d | 22-Sep-2026 | $1,999 |
| 1277 | 0x565d395bdc...21b81f18 | 04-Sep-2025 | $1,986 |
| 1278 | 0xd1e958489b...5f75ca31 | 31-Jul-2026 | $1,984 |
| 1279 | 0xe8f096ad82...f58cdd06 | 17-Feb-2026 | $1,805 |
| 1280 | 0x58a4d6b6f5...d83c8201 | 16-May-2025 | $1,735 |
| 1281 | 0x931546d9e6...bac8c568OFAC | 09-Dec-2023 | $1,621 |
| 1282 | 0x412fe62f79...dd6cf750 | 22-Nov-2025 | $1,555 |
| 1283 | 0x4263920e30...9772b86b | 24-Nov-2025 | $1,524 |
| 1284 | 0x27a50c36f3...87842c20 | 09-Jul-2024 | $1,514 |
| 1285 | 0x55d398326f...b3197955 | 15-Mar-2024 | $1,501 |
| 1286 | 0x1c9e04700a...3de2f07e | 26-Jun-2026 | $1,440 |
| 1287 | 0x6c5ba91642...c9d52f4e | 11-Dec-2020 | $1,295 |
| 1288 | 0x17cd0e17b9...5ef610d2 | 07-Jan-2025 | $1,214 |
| 1289 | 0xfae5a6d3bd...976c19a2 | 04-Dec-2021 | $1,108 |