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 |
|---|---|---|---|---|
| 15 | 0xda2e12e940...c7200c2c | | 01-Mar-2025 | $338,047 |
| 16 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 17 | 0x290b6ebbdc...a23052e3 | | 14-Sep-2024 | $4,103,255 |
| 18 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 19 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 20 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 21 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 22 | 0xed6e0a7e4a...c6bad921OFAC | | 10-Jul-2025 | $151,340 |
| 23 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 24 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 25 | 0x26e0d078aa...a82a2cfd | | 25-Aug-2023 | $1,097,361 |
| 26 | 0x9c22004840...fb9043ac | | 25-Aug-2023 | $49,914 |
| 27 | 0x3d7cfda925...e950d744 | | 25-Aug-2023 | $839,993 |
| 28 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 29 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |