Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 360 | 0x07e9ba18c6...7fb2db3a | 23-Jan-2026 | $260,163 |
| 361 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 362 | 0x92abd0a749...f01a0b60 | 24-Apr-2025 | $256,102 |
| 363 | 0x748cd46ce6...49086b23 | 17-May-2026 | $255,103 |
| 364 | 0x66395ac274...8833823b | 22-Nov-2025 | $254,445 |
| 365 | 0xc462ebc1bc...79f3b019 | 20-Sep-2024 | $252,874 |
| 366 | 0xc5dfde6205...ca908e56 | 21-Dec-2024 | $250,803 |
| 367 | 0x39a62d1cbe...0e018c66 | 01-May-2025 | $250,457 |
| 368 | 0x5c917331e5...ffa1f3f2 | 30-Jan-2026 | $250,000 |
| 369 | 0xd5a543ce81...a6b9f5dc | 12-Aug-2024 | $250,000 |
| 370 | 0x7c879169f7...93311708 | 01-Dec-2025 | $249,799 |
| 371 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 372 | 0x29452a5703...e57b7145 | 25-Apr-2025 | $247,752 |
| 373 | 0xe5a1eaaf30...3bc445d6 | 31-Oct-2024 | $246,108 |
| 374 | 0x6dc301b6ea...8014dd21 | 27-Oct-2022 | $244,113 |