Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 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
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 480 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 481 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 482 | 0xaf401da0e9...a20dc505 | | 11-Sep-2025 | $95,103 |
| 483 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 484 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 485 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |
| 486 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 487 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 488 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 489 | 0xf748ee465e...d36dd9ed | | 05-Sep-2025 | $400,000 |
| 490 | 0xb39ef6ea3c...d83fe52d | | 05-Sep-2025 | $10,487 |
| 491 | 0x1863828d73...5416ede2 | | 05-Sep-2025 | $2,970,966 |
| 492 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 493 | 0xc581ceb66f...424a4365 | | 04-Sep-2025 | $13,552 |
| 494 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |