Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1245 | 0xf85fc0462b...992d1637 | | 04-Jun-2026 | $2,527 |
| 1246 | 0x46828cf3f8...aed9420c | | 18-Dec-2024 | $2,403 |
| 1247 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1248 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 1249 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1250 | 0x21b8d56bda...f5534fedOFAC | | 07-Aug-2025 | $2,189 |
| 1251 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1252 | 0xff041812bc...ab758804 | | 20-Jul-2026 | $2,127 |
| 1253 | 0x00781c1521...40d1413d | | 27-Aug-2026 | $2,085 |
| 1254 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1255 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1256 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1257 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1258 | 0x1b2ddf5041...ca03076d | | 22-Sep-2026 | $1,999 |
| 1259 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |