Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 495 | 0x0e3468cdeb...4068adc1 | | 26-Sep-2025 | $35,303 |
| 496 | 0xbcb13edf0e...b7c3e685 | | 26-Sep-2025 | $7,383 |
| 497 | 0x5bb96f6cef...492bbcdc | | 26-Sep-2025 | $3,997 |
| 498 | 0x54502f5760...c0ffae62 | | 26-Sep-2025 | $6,424 |
| 499 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 500 | 0x59597e67e1...5f7db336 | | 26-Sep-2025 | $51,972 |
| 501 | 0x1e4b88304e...5e4b9296 | | 26-Sep-2025 | $79,032 |
| 502 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 503 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 504 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 505 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |
| 506 | 0xd8c6495b46...b7d07a07 | | 19-Sep-2025 | $39,741 |
| 507 | 0x532b77b33a...9b8b0e8aOFAC | | 15-Apr-2026 | <$1 |
| 508 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 509 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |