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 |
|---|---|---|---|---|
| 960 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 961 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 962 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 963 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 964 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 965 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 966 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 967 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 968 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |
| 969 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 970 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |
| 971 | 0xc0dd331be3...016cf3f3 | | 17-May-2024 | $12,000,000 |
| 972 | 0xc2985a287c...71a2a509 | | 17-May-2024 | $12,000,000 |
| 973 | 0xbdd32b0e59...a0e1fb1e | | 17-May-2024 | $21,779,062 |
| 974 | 0x5d5b220fb2...42ef06a5 | | 16-May-2024 | $118,060 |