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 |
|---|---|---|---|---|
| 1005 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 1006 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 1007 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 1008 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1009 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1010 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 1011 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 1012 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1013 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 1014 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1015 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1016 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1017 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |
| 1018 | 0x90e16e6fba...a90118b8 | | 18-Apr-2024 | $36,552 |
| 1019 | 0x49904c3fd8...6a9933fd | | 13-Apr-2024 | $740,289 |