Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 975 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 976 | 0x65a9da826d...99a771ca | | 14-May-2024 | $3,884 |
| 977 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 978 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,813 |
| 979 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |
| 980 | 0x93c02eb89e...140c21d8 | | 13-May-2024 | $3,692 |
| 981 | 0x7b65b10c3f...95eb826e | | 13-May-2024 | $66,348 |
| 982 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 983 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |
| 984 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 985 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 986 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 987 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 988 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 989 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |