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 |
|---|---|---|---|---|
| 1065 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1066 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 1067 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1068 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1069 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |
| 1070 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1071 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1072 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1073 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 1074 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |
| 1075 | 0x83edfa69a5...160fdaa1 | | 05-Oct-2023 | $95,126 |
| 1076 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 1077 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 1078 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 1079 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |