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 |
|---|---|---|---|---|
| 1065 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1066 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1067 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1068 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1069 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1070 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1071 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1072 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1073 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1074 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1075 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 1076 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1077 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 1078 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 1079 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |