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▼ |
|---|---|---|---|---|
| 1365 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1366 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1367 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1368 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 1369 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1370 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1371 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $27 |
| 1372 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1373 | 0xf4377eda66...58d602d4 | | 15-Apr-2026 | $13 |
| 1374 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |
| 1375 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1376 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 1377 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 1378 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 1379 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |