Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1725 | 0x968f20b2dc...5efa1c87 | | 29-Mar-2024 | $1,000,200 |
| 1726 | 0x2305665d71...68bdfe1d | | 29-Mar-2024 | $1,010,837 |
| 1727 | 0x6c9a14be89...40566a3e | | 28-Mar-2024 | $64,712 |
| 1728 | 0xe950dc316b...2a1358ffOFAC | | 07-Aug-2025 | $0 |
| 1729 | 0xc45afec45f...9e6496a4 | | 26-Mar-2024 | $0 |
| 1730 | 0x270e72b1a4...6f78d3e5 | | 26-Mar-2024 | $3,706 |
| 1731 | 0xf79917e877...fda9279e | | 26-Mar-2024 | $3,224,694 |
| 1732 | 0x0000333caf...a21d412d | | 21-Mar-2024 | $0 |
| 1733 | 0x81ed5c2236...0e45cb18 | | 20-Mar-2024 | $0 |
| 1734 | 0x36ca883594...adede0b8 | | 20-Mar-2024 | $0 |
| 1735 | 0xbb6b7dea7e...a0d2f934 | | 20-Mar-2024 | $0 |
| 1736 | 0xcc5717c4ee...fa77ef55 | | 20-Mar-2024 | <$1 |
| 1737 | 0x0576758270...0f768f78 | | 20-Mar-2024 | $0 |
| 1738 | 0x4484656e7a...1a604bb6 | | 20-Mar-2024 | $0 |
| 1739 | 0xfb633cb317...5f6481fd | | 20-Mar-2024 | $0 |