Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1230 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1231 | 0x1b2ddf5041...ca03076d | | 22-Sep-2026 | $1,999 |
| 1232 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1233 | 0xd1e958489b...5f75ca31 | | 31-Jul-2026 | $1,984 |
| 1234 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1235 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1236 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1237 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1238 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1239 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1240 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |
| 1241 | 0x1c9e04700a...3de2f07e | | 26-Jun-2026 | $1,440 |
| 1242 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1243 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 1244 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $773,108 |