Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1215 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 1216 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1217 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 1218 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1219 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1220 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1221 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1222 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1223 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1224 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1225 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1226 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1227 | 0x6737397626...3b62e12c | | 26-Feb-2026 | $1,740 |
| 1228 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1229 | 0x181aa2b426...8e2a10b9 | | 25-Jun-2026 | $1,699 |