Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 15 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 16 | 0xf4377eda66...58d602d4 | | 15-Apr-2026 | $13 |
| 17 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 18 | 0xd8500c631d...4825e10e | | 15-Apr-2026 | <$1 |
| 19 | 0x7ced750262...9f27361e | | 15-Apr-2026 | <$1 |
| 20 | 0xae05eb856c...693bc181 | | 17-Oct-2025 | $44,912 |
| 21 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 22 | 0xefeef8e968...9ef10c88 | | 07-Jul-2023 | $30,138,618 |
| 23 | 0x027f1571ac...a5b05cd8 | | 07-Jul-2023 | $27,653,475 |
| 24 | 0x754252e95d...e0649a35 | | 10-Jul-2026 | $4,593,290 |
| 25 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 26 | 0xbe10a20daf...ce4439ea | | 27-Mar-2025 | $2,997,180 |
| 27 | 0xd160ab0327...f850cb7c | | 02-Jan-2025 | $2,459,911 |
| 28 | 0xbc498da926...cb005d11 | | 25-Nov-2024 | $2,000,779 |
| 29 | 0x02c7861d81...02dc6365 | | 27-Mar-2025 | $1,755,099 |