Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1320 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1321 | 0x173001bc27...301a58d6 | | 26-Feb-2026 | $450 |
| 1322 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1323 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1324 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 1325 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1326 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1327 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 1328 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 1329 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1330 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 1331 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1332 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1333 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1334 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |