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▼ |
|---|---|---|---|---|
| 1320 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1321 | 0xc8a65fadf0...2e589963 | | 10-Aug-2021 | $6 |
| 1322 | 0xf10ccfc821...db78c01c | | 17-Jan-2026 | $6 |
| 1323 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1324 | 0x3d3b5c1794...c4ef98dd | | 17-Jun-2024 | $6 |
| 1325 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 1326 | 0x29488e5fd6...7cccbe4d | | 23-Aug-2024 | $3 |
| 1327 | 0xe0c59af0a8...e57d8dc2 | | 12-Jul-2025 | $3 |
| 1328 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 1329 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 1330 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 1331 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 1332 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 1333 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1334 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |