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▼ |
|---|---|---|---|---|
| 1230 | 0x7055d9e20c...d98a1edf | | 25-Jun-2026 | $1,658 |
| 1231 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1232 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1233 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1234 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1235 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1236 | 0x1c9e04700a...3de2f07e | | 26-Jun-2026 | $1,440 |
| 1237 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1238 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 1239 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 1240 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,013 |
| 1241 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1242 | 0x5def1b6089...81058fc8 | | 10-Apr-2026 | $1,002 |
| 1243 | 0xadd9a2695d...4ea7436d | | 01-May-2026 | $1,000 |
| 1244 | 0x8f859ec8c0...6d7dc103 | | 12-Aug-2025 | $993 |