Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 1396 | 0x38735f03b3...823c6a94OFAC | | 07-Aug-2025 | <$1 |
| 1397 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1398 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 1399 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1400 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1401 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1402 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1403 | 0x1f9840a85d...4201f984 | | 17-Feb-2026 | <$1 |
| 1404 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1405 | 0xbd52dfe788...626e01bc | | 17-Jan-2026 | <$1 |
| 1406 | 0x3fda951e04...7d56644e | | 17-Jan-2026 | <$1 |
| 1407 | 0xb22e965635...3653da22 | | 17-Jan-2026 | <$1 |
| 1408 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 1409 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |