Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,907,508
2754 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
$997,789,104
4200 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1695 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1696 | 0xf3701f445b...39e4120dOFAC | | 10-Jul-2025 | $0 |
| 1697 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1698 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1699 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1700 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1701 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1702 | 0xf5c757885b...35ba3b8c | | 13-Feb-2024 | $0 |
| 1703 | 0x45d542e7ea...008694da | | 13-Feb-2024 | $0 |
| 1704 | 0x8369e85fdc...058b8ae8 | | 13-Feb-2024 | $0 |
| 1705 | 0x4a4693fcb7...b1d44b7b | | 13-Feb-2024 | $0 |
| 1706 | 0xfd10797c02...76fa095b | | 13-Feb-2024 | $0 |
| 1707 | 0xf29eb1bcc4...492c4d11 | | 09-Feb-2024 | $0 |
| 1708 | 0x5d84fc7e01...7f384c3e | | 06-Feb-2024 | $0 |
| 1709 | 0x56e70f3599...5fe145b9 | | 06-Feb-2024 | $0 |