Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 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
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1170 | 0xae1dae308e...ccd6e01b | | 03-Dec-2025 | $2,855 |
| 1171 | 0xcc92e58b12...05065f48 | | 24-Feb-2026 | $2,744 |
| 1172 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 1173 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 1174 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1175 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 1176 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1177 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1178 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1179 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1180 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1181 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1182 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1183 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1184 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |