Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1080 | 0xfde9ed5484...d6d80679 | | 03-Nov-2023 | $56,183 |
| 1081 | 0xf149c1b7e8...82fded6f | | 02-Nov-2023 | $3,970,920 |
| 1082 | 0x673c124384...1726e151 | | 02-Nov-2023 | $2,099,980 |
| 1083 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 1084 | 0x9ebbbfa8be...2b67b8a4 | | 31-Oct-2023 | $10,652 |
| 1085 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1086 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 1087 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1088 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1089 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |
| 1090 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1091 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1092 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1093 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 1094 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |