Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 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
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1035 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 1036 | 0xb51aaca6f8...c461d4fa | | 14-Dec-2023 | $72,192 |
| 1037 | 0x0930dab77f...965a103d | | 14-Dec-2023 | $75,097 |
| 1038 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 1039 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 1040 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 1041 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1042 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1043 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1044 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1045 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1046 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1047 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1048 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1049 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |