Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,354,667
2868 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,840,285
4560 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1335 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1336 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 1337 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1338 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1339 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1340 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1341 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 1342 | 0x94b008aa00...8ce58e58 | | 05-Jun-2024 | $199 |
| 1343 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1344 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1345 | 0x2c7dcd774b...97d179dc | | 16-Jul-2026 | $143 |
| 1346 | 0x23abaeb39c...614c3d76 | | 10-Apr-2026 | $137 |
| 1347 | 0x6bf98d8e35...ab5e5df2 | | 19-May-2026 | $135 |
| 1348 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 1349 | 0x4f47bc4960...6496270cOFAC | | 12-Mar-2026 | $100 |