Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 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
$987,186,856
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 990 | 0x436c7f7bbe...38781703 | | 18-Mar-2024 | $20,000 |
| 991 | 0x7531369762...c262656d | | 18-Mar-2024 | $20,000 |
| 992 | 0xa00ef78f83...bcf55d9b | | 18-Mar-2024 | $20,000 |
| 993 | 0xb601c78a05...ee58bf36 | | 01-Mar-2026 | $19,881 |
| 994 | 0xc8bd2fbfe0...cc8df92a | | 21-Mar-2025 | $19,730 |
| 995 | 0x88e31cc2ab...a3830b0e | | 28-Oct-2024 | $19,703 |
| 996 | 0xedcf79de53...cfb27b3c | | 21-Mar-2025 | $19,696 |
| 997 | 0x8f836b2122...6c7c84b8 | | 21-Mar-2025 | $19,694 |
| 998 | 0xcd69f8ec7d...416420d6 | | 21-Mar-2025 | $19,691 |
| 999 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1000 | 0x5d36df85b8...f8eade44 | | 19-Mar-2026 | $19,027 |
| 1001 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 1002 | 0xa8b2553f32...01051018 | | 02-Apr-2026 | $18,199 |
| 1003 | 0x902d9310a2...dc87c21a | | 30-Mar-2026 | $17,894 |
| 1004 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |