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 |
|---|---|---|---|---|
| 1875 | 0x01e2919679...d6245bb1 | | 10-Jul-2025 | $0 |
| 1876 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,167 |
| 1877 | 0xd96f2b1c14...18364307 | | 10-Jul-2025 | $4,600 |
| 1878 | 0xd90e2f925d...3324f31b | | 10-Jul-2025 | $15 |
| 1879 | 0xd882cfc20f...2cfe344bOFAC | | 07-Aug-2025 | $0 |
| 1880 | 0xb6f5ec1a0a...29471f40OFAC | | 10-Jul-2025 | $0 |
| 1881 | 0x58e8dcc13b...46943df2 | | 10-Jul-2025 | $0 |
| 1882 | 0x4736dcf1b7...c9cfba9d | | 10-Jul-2025 | $25,000 |
| 1883 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1884 | 0x97b1043abd...58d14f9cOFAC | | 10-Jul-2025 | $0 |
| 1885 | 0x961c5be54a...acd47fc1OFAC | | 10-Jul-2025 | $0 |
| 1886 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1887 | 0x8589427373...731fda16 | | 10-Jul-2025 | <$1 |
| 1888 | 0x7ff9cfad38...569ee3d9OFAC | | 07-Aug-2025 | $0 |
| 1889 | 0x77777feddd...6c6a116c | | 10-Jul-2025 | $0 |