Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1275 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1276 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1277 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1278 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1279 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1280 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,501 |
| 1281 | 0x1c9e04700a...3de2f07e | | 26-Jun-2026 | $1,440 |
| 1282 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1283 | 0x17cd0e17b9...5ef610d2 | | 07-Jan-2025 | $1,214 |
| 1284 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $773,108 |
| 1285 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $1,055 |
| 1286 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 1287 | 0x6ff05ab2f2...e6a74876 | | 14-May-2023 | $1,014 |
| 1288 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1289 | 0x5def1b6089...81058fc8 | | 10-Apr-2026 | $1,002 |