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▼ |
|---|---|---|---|
| 435 | 0xc2111e551c...6193899b | 18-Jan-2023 | $185,267 |
| 436 | 0xac1ebd7f51...029b1dc5 | 16-Mar-2026 | $184,431 |
| 437 | 0xa2d13c6889...195a11a3 | 09-Dec-2024 | $183,631 |
| 438 | 0x5253cf2645...2058c284 | 31-Jul-2025 | $180,122 |
| 439 | 0x26129c8c2d...fe3ac195 | 22-Jul-2025 | $179,683 |
| 440 | 0x3f30ed083f...7e018188 | 03-Mar-2026 | $179,470 |
| 441 | 0xf241d389e5...936177b4 | 31-May-2024 | $179,305 |
| 442 | 0x9b23280558...72c3bac4 | 26-Dec-2025 | $178,835 |
| 443 | 0x8f4978e647...eb9333f1 | 31-May-2024 | $178,364 |
| 444 | 0x9f28e0e816...31aab081 | 31-May-2024 | $176,662 |
| 445 | 0x36978e3f0d...04a70f63 | 11-Mar-2025 | $176,481 |
| 446 | 0xeaf679018d...6fdb15a4 | 27-Feb-2023 | $174,865 |
| 447 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 448 | 0x2971a0f1f1...32cb5c2d | 14-Jul-2022 | $173,539 |
| 449 | 0x3c0791b22d...82a1a1c6 | 10-Jul-2024 | $173,332 |