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 |
|---|---|---|---|---|
| 1050 | 0x658729879f...c54b5c2d | | 14-Dec-2023 | $27,011 |
| 1051 | 0x5ced8dc729...2dcd2ae6 | | 14-Dec-2023 | $8,850,000 |
| 1052 | 0x186e6139cd...37d2f6ed | | 14-Dec-2023 | $17,727,918 |
| 1053 | 0xe210286036...72165e82 | | 14-Dec-2023 | $10,174,469 |
| 1054 | 0xa6bccfd21c...83b9c04a | | 14-Dec-2023 | $7,626,178 |
| 1055 | 0xb51aaca6f8...c461d4fa | | 14-Dec-2023 | $72,192 |
| 1056 | 0x0930dab77f...965a103d | | 14-Dec-2023 | $75,097 |
| 1057 | 0xdc3c17f04c...fc44875b | | 14-Dec-2023 | $243,906 |
| 1058 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 1059 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 1060 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1061 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1062 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1063 | 0xed6e0a7e4a...c6bad921OFAC | | 10-Jul-2025 | $151,340 |
| 1064 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |