Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,008,122
2678 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,341,014
3799 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 525 | 0xa2457e6c61...6b947127 | | 21-Jun-2025 | $368,894 |
| 526 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 527 | 0x0517cfd32d...ff3c6951 | | 10-Jun-2025 | $27,101 |
| 528 | 0x3b2324dc57...0bf9c338 | | 05-Jun-2025 | $195,710 |
| 529 | 0x6d037cdedb...66c449cc | | 05-Jun-2025 | $1,327,840 |
| 530 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 531 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 532 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |
| 533 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 534 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 535 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 536 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 537 | 0xfa3ec87e67...5b669037 | | 25-May-2025 | $148,000 |
| 538 | 0x0009413d52...9f9c038d | | 25-May-2025 | $9,504 |
| 539 | 0x9c68687b0e...166465c3 | | 25-May-2025 | $6,465 |