Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 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
$1,036,485,048
4554 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1260 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1261 | 0x21b8d56bda...f5534fedOFAC | | 07-Aug-2025 | $2,189 |
| 1262 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1263 | 0xff041812bc...ab758804 | | 20-Jul-2026 | $2,127 |
| 1264 | 0x00781c1521...40d1413d | | 27-Aug-2026 | $2,085 |
| 1265 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1266 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1267 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1268 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1269 | 0x1b2ddf5041...ca03076d | | 22-Sep-2026 | $1,999 |
| 1270 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1271 | 0xd1e958489b...5f75ca31 | | 31-Jul-2026 | $1,984 |
| 1272 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1273 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1274 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |