Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,500,253
4559 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1050 | 0xdac17f958d...3d831ec7 | | 05-Nov-2024 | $19,273 |
| 1051 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1052 | 0x4b9e20ce65...48604a77 | | 31-Jul-2026 | $19,226 |
| 1053 | 0x5d36df85b8...f8eade44 | | 10-Jul-2026 | $19,027 |
| 1054 | 0x2b12660d83...c734e002 | | 22-Jun-2026 | $18,855 |
| 1055 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 1056 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 1057 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 1058 | 0xfb0ace3b89...bdd19c47 | | 18-May-2026 | $16,760 |
| 1059 | 0x020fd1d9ff...4d084eb0 | | 26-Jun-2026 | $16,419 |
| 1060 | 0xbd9946df0f...5be425cf | | 11-Dec-2025 | $16,233 |
| 1061 | 0xc0f6ebfdfc...b3b9e5a0 | | 22-Jan-2026 | $16,121 |
| 1062 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 1063 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 1064 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |