Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1125 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1126 | 0x175d444514...97adb92cOFAC | | 07-Aug-2025 | $8,852 |
| 1127 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 1128 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1129 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1130 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 1131 | 0xcbfd3d40c7...dd8968ac | | 22-Feb-2026 | $8,586 |
| 1132 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 1133 | 0x70cd43ff65...c4af2251 | | 08-Dec-2025 | $8,307 |
| 1134 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |
| 1135 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 1136 | 0x96c801d317...0e0ffc67 | | 01-Oct-2025 | $8,084 |
| 1137 | 0x5cc388c3ba...7dcdf786 | | 16-Mar-2024 | $8,045 |
| 1138 | 0xf998da39cd...8e67ddce | | 12-Jan-2026 | $8,007 |
| 1139 | 0x141be75909...9a003998 | | 18-Mar-2024 | $7,957 |