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 |
|---|---|---|---|---|
| 1740 | 0x69053a15b7...926516e7 | | 14-Dec-2023 | $2,771,031 |
| 1741 | 0x4663c4df09...6ce10067 | | 11-Dec-2023 | $0 |
| 1742 | 0xa6173a4128...da23c089 | | 11-Dec-2023 | $0 |
| 1743 | 0x3760cd4e92...1eea2c80 | | 11-Dec-2023 | $0 |
| 1744 | 0x2341e30eac...e18157c2 | | 11-Dec-2023 | $0 |
| 1745 | 0xd365849035...aec0ccd6 | | 11-Dec-2023 | $0 |
| 1746 | 0xbca444779d...ab1548f2 | | 11-Dec-2023 | $2,600,038 |
| 1747 | 0xa1ea34d831...2707f0f7 | | 11-Dec-2023 | $1,411,596 |
| 1748 | 0x3d7eea656a...02af0904 | | 11-Dec-2023 | $3,860,795 |
| 1749 | 0x92652e5191...85719308 | | 11-Dec-2023 | $567,323 |
| 1750 | 0xcfee63bc44...06689d07 | | 11-Dec-2023 | $0 |
| 1751 | 0x62f8eaab93...f057b53b | | 11-Dec-2023 | $0 |
| 1752 | 0x63419d0e14...4b30c22e | | 11-Dec-2023 | $0 |
| 1753 | 0x9c2bc757b6...14a879faOFAC | | 10-Jul-2025 | $0 |
| 1754 | 0xffbac21a64...8b3c9fba | | 10-Jul-2025 | $0 |