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 |
|---|---|---|---|---|
| 1110 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 1111 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |
| 1112 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |
| 1113 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1114 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |
| 1115 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 1116 | 0xf149c1b7e8...82fded6f | | 02-Nov-2023 | $3,970,920 |
| 1117 | 0x673c124384...1726e151 | | 02-Nov-2023 | $2,099,980 |
| 1118 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 1119 | 0x9ebbbfa8be...2b67b8a4 | | 31-Oct-2023 | $10,652 |
| 1120 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1121 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 1122 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1123 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1124 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |