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 |
|---|---|---|---|---|
| 360 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 361 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 362 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 363 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |
| 364 | 0xd8c6495b46...b7d07a07 | | 19-Sep-2025 | $39,741 |
| 365 | 0x532b77b33a...9b8b0e8aOFAC | | 17-Sep-2025 | <$1 |
| 366 | 0xdb2720ebad...ccada8feOFAC | | 17-Sep-2025 | $257 |
| 367 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 368 | 0xaf401da0e9...a20dc505 | | 11-Sep-2025 | $95,103 |
| 369 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |
| 370 | 0x7bf7f0131e...d35af51d | | 10-Sep-2025 | $112,976 |
| 371 | 0xa134fb9265...f1b152d1 | | 10-Sep-2025 | $4,001 |
| 372 | 0x9bec45e81a...08282e7f | | 09-Sep-2025 | $7,808 |
| 373 | 0x2ac2dd6be2...74344c34 | | 08-Sep-2025 | $2,000,100 |
| 374 | 0x27fccb938f...625c1110 | | 08-Sep-2025 | $897,748 |