Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 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
$1,000,623,285
4339 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x02a629e4e1...360e40d8 | | 07-Sep-2024 | $2 |
| 1396 | 0xba3bfac3ef...01a72001 | | 07-Jun-2024 | $2 |
| 1397 | 0xbef180ddfa...d121b579 | | 24-Aug-2024 | $2 |
| 1398 | 0xb220ed19d4...724a64c1 | | 15-Mar-2025 | $2 |
| 1399 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 1400 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 1401 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1402 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1403 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 1404 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1405 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 1406 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 1407 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1408 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1409 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |