Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 225 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 226 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 227 | 0x4f47bc4960...6496270cOFAC | | 12-Mar-2026 | $100 |
| 228 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 229 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 230 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 231 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 232 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 233 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,012 |
| 234 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 235 | 0x1cc473a4e0...27813224 | | 04-Mar-2026 | $92,231 |
| 236 | 0xf45b5860e0...a4458a63 | | 04-Mar-2026 | $10,991 |
| 237 | 0xd419fbcd29...14066adc | | 04-Mar-2026 | $4,917 |
| 238 | 0xbcb9aa6f2c...7803ceb0 | | 03-Mar-2026 | $39,324 |
| 239 | 0x3f30ed083f...7e018188 | | 03-Mar-2026 | $179,470 |