Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1215 | 0xf4323d1d43...9d92ea83 | | 01-Sep-2025 | $2,862 |
| 1216 | 0xae1dae308e...ccd6e01b | | 03-Dec-2025 | $2,855 |
| 1217 | 0xcc92e58b12...05065f48 | | 24-Feb-2026 | $2,744 |
| 1218 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 1219 | 0x4cd063c38b...fad00dbf | | 12-Apr-2026 | $2,573 |
| 1220 | 0xf85fc0462b...992d1637 | | 04-Jun-2026 | $2,527 |
| 1221 | 0xfb0ace3b89...bdd19c47 | | 18-May-2026 | $2,477 |
| 1222 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 1223 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1224 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 1225 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1226 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1227 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1228 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1229 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |