Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1035 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 1036 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 1037 | 0x19f8f2b091...d53794f7OFAC | | 07-Aug-2025 | $39 |
| 1038 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 1039 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 1040 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1041 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1042 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,668 |
| 1043 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 1044 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1045 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 1046 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 1047 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 1048 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |
| 1049 | 0x47bd184e64...90c73194 | | 18-Apr-2024 | $5,219,712 |