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 |
|---|---|---|---|---|
| 2055 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |
| 2056 | 0x9ebbbfa8be...2b67b8a4 | | 31-Oct-2023 | $10,652 |
| 2057 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 2058 | 0x7625222d0c...054d7cc1 | | 31-Oct-2023 | $10,000 |
| 2059 | 0x187bd6433f...4b6ccd4d | | 31-Oct-2023 | $11,050 |
| 2060 | 0x091c9e36a8...c740abd1 | | 31-Oct-2023 | $0 |
| 2061 | 0xc737652f72...277fcdd7 | | 30-Oct-2023 | $0 |
| 2062 | 0x94ade1e9e6...6b109dda | | 30-Oct-2023 | $0 |
| 2063 | 0x21b8d56bda...f5534fedOFAC | | 07-Aug-2025 | $2,189 |
| 2064 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |
| 2065 | 0x5435b8e637...1508aa65 | | 13-Oct-2023 | $0 |
| 2066 | 0x175d444514...97adb92cOFAC | | 07-Aug-2025 | $8,852 |
| 2067 | 0x76cb701f3b...4067391b | | 10-Oct-2023 | $0 |
| 2068 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 2069 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |