Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 510 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 511 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 512 | 0x0009413d52...9f9c038d | | 25-May-2025 | $9,504 |
| 513 | 0x9c68687b0e...166465c3 | | 25-May-2025 | $6,465 |
| 514 | 0xfa3ec87e67...5b669037 | | 25-May-2025 | $148,000 |
| 515 | 0x3936dda199...c85cfe78 | | 23-May-2025 | $6,758 |
| 516 | 0x274312c669...0c7b16de | | 23-May-2025 | $3,210 |
| 517 | 0x189b88324f...33a2bd0d | | 23-May-2025 | $6,375 |
| 518 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 519 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 520 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |
| 521 | 0x728355da7f...de86949d | | 21-May-2025 | $402,012 |
| 522 | 0x39296af2e6...b6368a5b | | 21-May-2025 | $308,498 |
| 523 | 0x7c03917d28...280f96d1 | | 21-May-2025 | $33,255 |
| 524 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |