Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1185 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1186 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1187 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1188 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1189 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1190 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1191 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1192 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 1193 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 1194 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,013 |
| 1195 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1196 | 0x5def1b6089...81058fc8 | | 10-Apr-2026 | $1,002 |
| 1197 | 0x8f859ec8c0...6d7dc103 | | 12-Aug-2025 | $993 |
| 1198 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 1199 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |