Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,817,422
2753 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,699,018
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1605 | 0x6a0012bddd...e8fabaa0 | | 02-Apr-2024 | $0 |
| 1606 | 0x6069095593...cefab0f9 | | 29-Mar-2024 | $2,000,000 |
| 1607 | 0xd20f279d4d...f468c08d | | 29-Mar-2024 | $1,000,000 |
| 1608 | 0x7e35c489a0...3cf3ae97 | | 29-Mar-2024 | $1,000,000 |
| 1609 | 0x53f891c692...aa9d1349 | | 29-Mar-2024 | $1,000,000 |
| 1610 | 0x08cc05ea9d...e25f6f92 | | 29-Mar-2024 | $1,000,000 |
| 1611 | 0x237549141c...a9742745 | | 29-Mar-2024 | $1,000,000 |
| 1612 | 0x15c4c7b22a...98eb96c7 | | 29-Mar-2024 | $1,000,000 |
| 1613 | 0xf1decab7fa...37162311 | | 29-Mar-2024 | $1,000,000 |
| 1614 | 0x144fabd44e...73785577 | | 29-Mar-2024 | $1,000,000 |
| 1615 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 1616 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 1617 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 1618 | 0xe950dc316b...2a1358ffOFAC | | 10-Jul-2025 | $0 |
| 1619 | 0xc45afec45f...9e6496a4 | | 26-Mar-2024 | $0 |