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▼ |
|---|---|---|---|---|
| 1275 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1276 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1277 | 0xd1e958489b...5f75ca31 | | 31-Jul-2026 | $1,984 |
| 1278 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1279 | 0x6737397626...3b62e12c | | 26-Feb-2026 | $1,740 |
| 1280 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1281 | 0x181aa2b426...8e2a10b9 | | 25-Jun-2026 | $1,699 |
| 1282 | 0x7055d9e20c...d98a1edf | | 25-Jun-2026 | $1,658 |
| 1283 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1284 | 0x412fe62f79...dd6cf750 | | 22-Nov-2025 | $1,555 |
| 1285 | 0x4263920e30...9772b86b | | 24-Nov-2025 | $1,524 |
| 1286 | 0x27a50c36f3...87842c20 | | 09-Jul-2024 | $1,514 |
| 1287 | 0x55d398326f...b3197955 | | 15-Mar-2024 | $1,499 |
| 1288 | 0x1c9e04700a...3de2f07e | | 26-Jun-2026 | $1,440 |
| 1289 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |