Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 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
$1,000,696,326
4340 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1290 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1291 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1292 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1293 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1294 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1295 | 0x1c9e04700a...3de2f07e | | 26-Jun-2026 | $1,440 |
| 1296 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1297 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 1298 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 1299 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,013 |
| 1300 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1301 | 0x5def1b6089...81058fc8 | | 10-Apr-2026 | $1,002 |
| 1302 | 0xadd9a2695d...4ea7436d | | 01-May-2026 | $1,000 |
| 1303 | 0x8f859ec8c0...6d7dc103 | | 12-Aug-2025 | $993 |
| 1304 | 0x7dfe6cff49...7a80a9d0 | | 15-Jul-2026 | $985 |