Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 225 | 0x3df6c91c52...ee557551 | 26-Mar-2026 | $55,000 |
| 226 | 0xae5cdb7b34...389aff14 | 24-Mar-2026 | $858,000 |
| 227 | 0x520c1a9173...6558c43f | 24-Mar-2026 | $5,492,428 |
| 228 | 0x6b53e62e63...f535e0b1 | 19-Mar-2026 | $43,099 |
| 229 | 0x012035448d...6da17d30 | 19-Mar-2026 | $80,988 |
| 230 | 0xa5e6ca8660...0644a5fd | 19-Mar-2026 | $27,123 |
| 231 | 0xb319298fdd...98f50f63 | 19-Mar-2026 | $34,916 |
| 232 | 0xf63599e3c3...4849fb1a | 19-Mar-2026 | $10,407 |
| 233 | 0x8766fe4aa2...d4d3d8ee | 19-Mar-2026 | $13,215,713 |
| 234 | 0x5d36df85b8...f8eade44 | 19-Mar-2026 | $19,027 |
| 235 | 0x9c138832c0...704484b3 | 19-Mar-2026 | $934,137 |
| 236 | 0xe7d7945b4e...1a2e16a2 | 19-Mar-2026 | $1,400,000 |
| 237 | 0xe39d2aa898...d2b5616d | 19-Mar-2026 | $1,069,076 |
| 238 | 0x9abdd86c8e...c2de1e3d | 19-Mar-2026 | $150,000 |
| 239 | 0xfec6686e82...ad1ba76b | 19-Mar-2026 | $157,692 |