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▼ |
|---|---|---|---|---|
| 1230 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1231 | 0xb33f36032c...f7b4a5f8 | | 24-Mar-2026 | $105,958 |
| 1232 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1233 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 1234 | 0xdb2720ebad...ccada8feOFAC | | 17-Sep-2025 | $257 |
| 1235 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1236 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 1237 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1238 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1239 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1240 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1241 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 1242 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1243 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1244 | 0x23abaeb39c...614c3d76 | | 10-Apr-2026 | $137 |