Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,852,279
2677 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
$991,185,171
3798 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 915 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 916 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 917 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 918 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 919 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 920 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 921 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 922 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 923 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 924 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 925 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 926 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |
| 927 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 928 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |
| 929 | 0xc0dd331be3...016cf3f3 | | 17-May-2024 | $12,000,000 |