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 |
|---|---|---|---|---|
| 1950 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 1951 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 1952 | 0x091c9e36a8...c740abd1 | | 31-Oct-2023 | $0 |
| 1953 | 0xc737652f72...277fcdd7 | | 30-Oct-2023 | $0 |
| 1954 | 0x94ade1e9e6...6b109dda | | 30-Oct-2023 | $0 |
| 1955 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1956 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |
| 1957 | 0x5435b8e637...1508aa65 | | 13-Oct-2023 | $0 |
| 1958 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1959 | 0x76cb701f3b...4067391b | | 10-Oct-2023 | $0 |
| 1960 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1961 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1962 | 0x1bc5682fc8...bea1bc6f | | 10-Oct-2023 | $0 |
| 1963 | 0xfea020bd42...06944af1 | | 10-Oct-2023 | $0 |
| 1964 | 0xe63322c819...4a92a145 | | 10-Oct-2023 | $0 |