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 |
|---|---|---|---|---|
| 945 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 946 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 947 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 948 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 949 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 950 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 951 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 952 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 953 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 954 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 955 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 956 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 957 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 958 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 959 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |