Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1125 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 1126 | 0xb51aaca6f8...c461d4fa | | 14-Dec-2023 | $72,192 |
| 1127 | 0x0930dab77f...965a103d | | 14-Dec-2023 | $75,097 |
| 1128 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 1129 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 1130 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 1131 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1132 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1133 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1134 | 0xdcbeffbecc...85643193OFAC | | 07-Aug-2025 | $859 |
| 1135 | 0xa160cdab22...3b53f291 | | 10-Jul-2025 | <$1 |
| 1136 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1137 | 0x12d66f87a0...5616b8fc | | 10-Jul-2025 | <$1 |
| 1138 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,018 |
| 1139 | 0xd90e2f925d...3324f31b | | 10-Jul-2025 | $15 |