Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1125 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1126 | 0xed6e0a7e4a...c6bad921OFAC | | 10-Jul-2025 | $151,340 |
| 1127 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1128 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1129 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1130 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1131 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1132 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1133 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1134 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 1135 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1136 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 1137 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 1138 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 1139 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |