Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 510 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 511 | 0x3b14a130e5...876d7822 | | 23-Jun-2025 | $24,178 |
| 512 | 0xfaa05fcff5...696b60e9 | | 23-Jun-2025 | $66,145 |
| 513 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 514 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 515 | 0xa2457e6c61...6b947127 | | 21-Jun-2025 | $368,894 |
| 516 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 517 | 0x6d037cdedb...66c449cc | | 05-Jun-2025 | $1,327,840 |
| 518 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |
| 519 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 520 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 521 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |
| 522 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 523 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 524 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |