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▼ |
|---|---|---|---|---|
| 1290 | 0x7dfe6cff49...7a80a9d0 | | 15-Jul-2026 | $985 |
| 1291 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 1292 | 0x87f99c2cdc...b8986977 | | 14-Oct-2025 | $945 |
| 1293 | 0x287528d956...cdcb158a | | 20-Aug-2025 | $933 |
| 1294 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1295 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 1296 | 0xdcbeffbecc...85643193OFAC | | 07-Aug-2025 | $859 |
| 1297 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1298 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 1299 | 0x64b200346d...fc1ef3c0 | | 09-Oct-2025 | $774 |
| 1300 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 1301 | 0xf10043bd44...c9913b8b | | 17-Oct-2026 | $772 |
| 1302 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 1303 | 0xb4b52d943c...31f14780 | | 12-Jan-2026 | $747 |
| 1304 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |