Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 1396 | 0x2f389ce8bd...fc4f6535OFAC | | 07-Aug-2025 | $1 |
| 1397 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1398 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 1399 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1400 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 1401 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 1402 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1403 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1404 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 1405 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 1406 | 0x38735f03b3...823c6a94OFAC | | 07-Aug-2025 | <$1 |
| 1407 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1408 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 1409 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |