Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 615 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 616 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 617 | 0x9c68687b0e...166465c3 | | 25-May-2025 | $6,465 |
| 618 | 0x3936dda199...c85cfe78 | | 23-May-2025 | $6,758 |
| 619 | 0x274312c669...0c7b16de | | 23-May-2025 | $3,210 |
| 620 | 0x189b88324f...33a2bd0d | | 23-May-2025 | $6,375 |
| 621 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 622 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |
| 623 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 624 | 0x728355da7f...de86949d | | 21-May-2025 | $402,012 |
| 625 | 0x7c03917d28...280f96d1 | | 21-May-2025 | $33,255 |
| 626 | 0x39296af2e6...b6368a5b | | 21-May-2025 | $308,498 |
| 627 | 0xd61adc090b...1d8fad09 | | 16-May-2025 | $5,698 |
| 628 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 629 | 0xdbe5fde918...367754cb | | 12-May-2025 | $34,053 |