Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,623,285
4339 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1050 | 0x8335afe66c...11a28b87 | | 18-Mar-2024 | $20,000 |
| 1051 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 1052 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 1053 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 1054 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 1055 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 1056 | 0x8be94a2797...8cf6cef5 | | 02-Jul-2026 | $19,693 |
| 1057 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 1058 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1059 | 0x4b9e20ce65...48604a77 | | 31-Jul-2026 | $19,226 |
| 1060 | 0x5d36df85b8...f8eade44 | | 10-Jul-2026 | $19,027 |
| 1061 | 0x2b12660d83...c734e002 | | 22-Jun-2026 | $18,855 |
| 1062 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 1063 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $17,894 |
| 1064 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |