Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1095 | 0x550849b21c...f8d042f9 | | 18-Jul-2024 | $9,647 |
| 1096 | 0x07aa1b2472...fa0e69ce | | 10-Jan-2025 | $9,533 |
| 1097 | 0x9f9223e29c...adf2c2e0 | | 30-Apr-2026 | $9,525 |
| 1098 | 0x0009413d52...9f9c038d | | 25-May-2025 | $9,504 |
| 1099 | 0x665cc88093...b3cb9a90 | | 15-Apr-2026 | $9,394 |
| 1100 | 0xcc8cf26bf7...1e0e1faa | | 09-Oct-2025 | $9,350 |
| 1101 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1102 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 1103 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 1104 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1105 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1106 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 1107 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1108 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1109 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |