Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1125 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1126 | 0xed6e0a7e4a...c6bad921OFAC | | 10-Jul-2025 | $151,340 |
| 1127 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1128 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1129 | 0x12d66f87a0...5616b8fc | | 10-Jul-2025 | <$1 |
| 1130 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,167 |
| 1131 | 0xd96f2b1c14...18364307 | | 10-Jul-2025 | $4,600 |
| 1132 | 0xd90e2f925d...3324f31b | | 10-Jul-2025 | $15 |
| 1133 | 0x4736dcf1b7...c9cfba9d | | 10-Jul-2025 | $25,000 |
| 1134 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1135 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1136 | 0x8589427373...731fda16 | | 10-Jul-2025 | <$1 |
| 1137 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1138 | 0x169ad27a47...6b15d52b | | 10-Jul-2025 | $9,900 |
| 1139 | 0x0836222f2b...8d1a872f | | 10-Jul-2025 | $32,010 |