Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,671,518
2799 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
$1,000,623,285
4339 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1395 | 0x321df98447...c57d3533 | | 06-Jan-2023 | $1 |
| 1396 | 0x1291bf4133...373ab553 | | 14-May-2024 | $1 |
| 1397 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1398 | 0xc82dbdb380...afc33e2e | | 04-Jun-2024 | <$1 |
| 1399 | 0x067eaf8280...008c12c9 | | 02-Aug-2022 | <$1 |
| 1400 | 0x969af6051f...b1e18ff0 | | 06-Jun-2024 | <$1 |
| 1401 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 1402 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1403 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1404 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 1405 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 1406 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1407 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1408 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 1409 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |