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▼ |
|---|---|---|---|---|
| 1335 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1336 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 1337 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1338 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 1339 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 1340 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1341 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1342 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 1343 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 1344 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1345 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1346 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 1347 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1348 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1349 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |