Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1245 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 1246 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1247 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1248 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1249 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1250 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1251 | 0xd40a1413a5...f45c3de1 | | 26-Feb-2026 | $55 |
| 1252 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1253 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1254 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1255 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1256 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 1257 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1258 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1259 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $27 |