Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1050 | 0x569c8f6c3b...3644faae | | 01-Aug-2025 | $18,798 |
| 1051 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 1052 | 0x6bd6d4847a...d0cedcb0 | | 28-Jul-2025 | $17,046 |
| 1053 | 0xfb0ace3b89...bdd19c47 | | 18-May-2026 | $16,760 |
| 1054 | 0x020fd1d9ff...4d084eb0 | | 26-Jun-2026 | $16,419 |
| 1055 | 0xbd9946df0f...5be425cf | | 11-Dec-2025 | $16,233 |
| 1056 | 0xc0f6ebfdfc...b3b9e5a0 | | 22-Jan-2026 | $16,121 |
| 1057 | 0x61176ec17c...2558a0a8 | | 26-Sep-2025 | $16,079 |
| 1058 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 1059 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 1060 | 0x4e691d92c4...22e6b709 | | 08-Oct-2025 | $15,899 |
| 1061 | 0xc48075b833...5333cabf | | 03-Feb-2026 | $15,898 |
| 1062 | 0xfbfa2b0802...9438a5e6 | | 13-Jul-2025 | $15,650 |
| 1063 | 0x27931a3b86...9be31f69 | | 22-Jan-2026 | $15,355 |
| 1064 | 0x4cd05d0634...23444d08 | | 09-May-2023 | $15,115 |