Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1095 | 0xb521d013b2...acc12601 | 13-Jan-2022 | $9,311 |
| 1096 | 0x18e23578b1...d22e634a | 20-Jan-2026 | $9,000 |
| 1097 | 0xcae1f81f03...f13a84d8 | 23-Jun-2025 | $8,910 |
| 1098 | 0x0000000000...00000018 | 28-Dec-2018 | $8,853 |
| 1099 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1100 | 0x5e29800be4...7ef4aceb | 04-Sep-2025 | $8,708 |
| 1101 | 0x20be90ebfd...a93b10a9 | 28-Feb-2020 | $8,699 |
| 1102 | 0x5bad1235fe...34576124 | 16-Mar-2024 | $8,691 |
| 1103 | 0xc843201342...12f76765 | 06-Oct-2025 | $8,674 |
| 1104 | 0xcbfd3d40c7...dd8968ac | 22-Feb-2026 | $8,586 |
| 1105 | 0x9fb91735f9...555000bb | 11-Sep-2025 | $8,397 |
| 1106 | 0x70cd43ff65...c4af2251 | 08-Dec-2025 | $8,258 |
| 1107 | 0x9aa55e032a...27080adc | 11-Jul-2025 | $8,251 |
| 1108 | 0x96de2b69a4...faab2347 | 12-May-2021 | $8,163 |
| 1109 | 0x96c801d317...0e0ffc67 | 01-Oct-2025 | $8,084 |