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▼ |
|---|---|---|---|---|
| 1350 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1351 | 0xd40a1413a5...f45c3de1 | | 26-Feb-2026 | $55 |
| 1352 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1353 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1354 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1355 | 0x19f8f2b091...d53794f7OFAC | | 07-Aug-2025 | $39 |
| 1356 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1357 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1358 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1359 | 0xf4377eda66...58d602d4 | | 15-Apr-2026 | $13 |
| 1360 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |
| 1361 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1362 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 1363 | 0xc11f51d942...483843ea | | 25-Apr-2025 | $10 |
| 1364 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |