Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
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
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 930 | 0x3f6ccccd07...4069e5e1 | | 13-May-2024 | $220,813 |
| 931 | 0x2c71e4aeaf...12988497 | | 13-May-2024 | $100,027 |
| 932 | 0x93c02eb89e...140c21d8 | | 13-May-2024 | $3,692 |
| 933 | 0x7b65b10c3f...95eb826e | | 13-May-2024 | $66,348 |
| 934 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 935 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |
| 936 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 937 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 938 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 939 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 940 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 941 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 942 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 943 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 944 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |