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▼ |
|---|---|---|---|---|
| 1245 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 1246 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |
| 1247 | 0x287528d956...cdcb158a | | 20-Aug-2025 | $933 |
| 1248 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1249 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 1250 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1251 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1252 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 1253 | 0x64b200346d...fc1ef3c0 | | 09-Oct-2025 | $774 |
| 1254 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 1255 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 1256 | 0xb4b52d943c...31f14780 | | 12-Jan-2026 | $747 |
| 1257 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 1258 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $661 |
| 1259 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |