Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 30 | 0x42ac6a7688...73f9ae7f | | 24-Mar-2026 | $59,106 |
| 31 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 32 | 0xb33f36032c...f7b4a5f8 | | 24-Mar-2026 | $105,958 |
| 33 | 0xdb2720ebad...ccada8feOFAC | | 17-Sep-2025 | $257 |
| 34 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 35 | 0x55bb2ea134...873828a7 | | 24-Mar-2026 | $150,020 |
| 36 | 0xf4377eda66...58d602d4 | | 16-Sep-2025 | $13 |
| 37 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 38 | 0xd8500c631d...4825e10e | | 16-Sep-2025 | <$1 |
| 39 | 0xb781d13efb...dd21c434 | | 24-Mar-2026 | <$1 |
| 40 | 0x7ced750262...9f27361e | | 16-Sep-2025 | <$1 |
| 41 | 0xcfa1cbc4fe...91abd2f2 | | 24-Mar-2026 | $119,792 |
| 42 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 43 | 0xff63723f68...3cea455a | | 24-Mar-2026 | <$1 |
| 44 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |