Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 420 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 421 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 422 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 423 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |
| 424 | 0xd8c6495b46...b7d07a07 | | 19-Sep-2025 | $39,741 |
| 425 | 0x532b77b33a...9b8b0e8aOFAC | | 15-Apr-2026 | <$1 |
| 426 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 427 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 428 | 0xaf401da0e9...a20dc505 | | 11-Sep-2025 | $95,103 |
| 429 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 430 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 431 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |
| 432 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 433 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 434 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |