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▼ |
|---|---|---|---|---|
| 1245 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $1,055 |
| 1246 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 1247 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,014 |
| 1248 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1249 | 0x5def1b6089...81058fc8 | | 10-Apr-2026 | $1,002 |
| 1250 | 0xadd9a2695d...4ea7436d | | 01-May-2026 | $1,000 |
| 1251 | 0x8f859ec8c0...6d7dc103 | | 12-Aug-2025 | $993 |
| 1252 | 0x7dfe6cff49...7a80a9d0 | | 15-Jul-2026 | $985 |
| 1253 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 1254 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |
| 1255 | 0x287528d956...cdcb158a | | 20-Aug-2025 | $933 |
| 1256 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1257 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 1258 | 0xdcbeffbecc...85643193OFAC | | 07-Aug-2025 | $859 |
| 1259 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |