Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,478,350
4337 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1260 | 0x5923684828...6bbd0bf4 | | 23-Jun-2025 | $2,642 |
| 1261 | 0x4cd063c38b...fad00dbf | | 12-Apr-2026 | $2,573 |
| 1262 | 0xf85fc0462b...992d1637 | | 04-Jun-2026 | $2,527 |
| 1263 | 0xfb0ace3b89...bdd19c47 | | 18-May-2026 | $2,477 |
| 1264 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 1265 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1266 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 1267 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1268 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1269 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1270 | 0xff041812bc...ab758804 | | 20-Jul-2026 | $2,127 |
| 1271 | 0x00781c1521...40d1413d | | 27-Aug-2026 | $2,085 |
| 1272 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1273 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1274 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |