Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,248,583
2814 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
$989,010,950
4476 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1110 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 1111 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1112 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1113 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1114 | 0xdcbeffbecc...85643193OFAC | | 07-Aug-2025 | $859 |
| 1115 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1116 | 0x983a81ca6f...ac2e05a2OFAC | | 07-Aug-2025 | $94 |
| 1117 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1118 | 0x38735f03b3...823c6a94OFAC | | 07-Aug-2025 | <$1 |
| 1119 | 0x2f389ce8bd...fc4f6535OFAC | | 07-Aug-2025 | $1 |
| 1120 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1121 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1122 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 1123 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1124 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |