Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 990 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 991 | 0x65a9da826d...99a771ca | | 14-May-2024 | $3,884 |
| 992 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 993 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,818 |
| 994 | 0x93c02eb89e...140c21d8 | | 13-May-2024 | $3,692 |
| 995 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |
| 996 | 0x7b65b10c3f...95eb826e | | 13-May-2024 | $66,348 |
| 997 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 998 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |
| 999 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 1000 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 1001 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 1002 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 1003 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 1004 | 0x19f8f2b091...d53794f7OFAC | | 07-Aug-2025 | $39 |