Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2801 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4341 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1305 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1306 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 1307 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1308 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1309 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 1310 | 0x64b200346d...fc1ef3c0 | | 09-Oct-2025 | $774 |
| 1311 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 1312 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 1313 | 0xb4b52d943c...31f14780 | | 12-Jan-2026 | $747 |
| 1314 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 1315 | 0x90a220f3ec...0cfeca04 | | 15-Jul-2026 | $737 |
| 1316 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $661 |
| 1317 | 0xf45ecc3a59...6175be91 | | 25-Aug-2026 | $660 |
| 1318 | 0x4083625bdf...3690b19c | | 17-Aug-2026 | $581 |
| 1319 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |