Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$901,920,036
2873 addr
USDCUSDC
$139,036,044
688 addr
RLUSDRLUSD
$304,307
213 addr
PYUSDPYUSD
$247,531
315 addr
USD1USD1
$1
1 addr
EURCEURC
$0
478 addr
TOTAL
$1,041,507,919
4568 addr
#accounttokensdatebalance▼
17250x15824de78a...36b17028
usdt
31-Mar-2023$0
17260x686b8b7540...8cc2b1dc
usdt
17-Mar-2021$0
17270xcf95f287e2...29b45d50
usdt
24-Mar-2023$0
17280x7c214b4335...fc9774c6
usdt
24-Mar-2023$0
17290x9cd1394289...b91109ba
usdt
17-Mar-2021$0
17300x98e2e73b8b...b27a344b
usdt
17-Mar-2021$0
17310x9404a2cbd5...31c86b7d
usdt
24-Mar-2023$0
17320xb8c348f248...6413af23
usdt
24-Mar-2023$0
17330x579aec2e6c...38cd8abd
usdt
17-Mar-2021$0
17340x1bdd695601...2ca9bd87
usdt
24-Mar-2023$0
17350x3e2a47e085...766c5855
usdt
17-Mar-2021$0
17360xa15b09facc...efc5e011
usdt
17-Mar-2021$0
17370xaf0f30d580...91a118f8
usdt
17-Mar-2021$0
17380x008fe40574...7d66647f
usdt
09-Jun-2018$0
17390xc455f7fd3e...4d8a0e4aOFAC
usdtusdcrlusdpyusdeurc
07-Aug-2025$0
page 116 / 240$0