Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,217,907
2681 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,550,799
3806 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 390 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 391 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |
| 392 | 0xd8c6495b46...b7d07a07 | | 19-Sep-2025 | $39,741 |
| 393 | 0x532b77b33a...9b8b0e8aOFAC | | 15-Apr-2026 | <$1 |
| 394 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 395 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 396 | 0xaf401da0e9...a20dc505 | | 11-Sep-2025 | $95,103 |
| 397 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 398 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |
| 399 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 400 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 401 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 402 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |
| 403 | 0xf748ee465e...d36dd9ed | | 05-Sep-2025 | $400,000 |
| 404 | 0xb39ef6ea3c...d83fe52d | | 05-Sep-2025 | $10,487 |