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▼ |
|---|---|---|---|---|
| 1020 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 1021 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 1022 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,693 |
| 1023 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 1024 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1025 | 0x5d36df85b8...f8eade44 | | 19-Mar-2026 | $19,027 |
| 1026 | 0x2b12660d83...c734e002 | | 22-Jun-2026 | $18,855 |
| 1027 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 1028 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $17,894 |
| 1029 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 1030 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 1031 | 0x020fd1d9ff...4d084eb0 | | 26-Jun-2026 | $16,419 |
| 1032 | 0xbd9946df0f...5be425cf | | 11-Dec-2025 | $16,233 |
| 1033 | 0xc0f6ebfdfc...b3b9e5a0 | | 22-Jan-2026 | $16,121 |
| 1034 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |