Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2801 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4341 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 3165 | 0x12a60d819c...dbe5d7a9 | | 30-Jun-2022 | $0 |
| 3166 | 0x06caa9a5fd...9c2b14d2 | | 12-Jul-2022 | $0 |
| 3167 | 0x2d66370666...22279833 | | 12-Jul-2022 | $0 |
| 3168 | 0x26903a5a19...cbd68c89 | | 10-Jul-2025 | $0 |
| 3169 | 0x2573bac39e...f7767faf | | 10-Jul-2025 | $0 |
| 3170 | 0x77fc179f0d...db73afb0 | | 02-Aug-2022 | $0 |
| 3171 | 0x905b63fff4...78ec7601OFAC | | 10-Jul-2025 | $0 |
| 3172 | 0x179f48c78f...2921d1d2 | | 10-Jul-2025 | $0 |
| 3173 | 0xfb9c4ab3f1...017b3009 | | 10-Aug-2022 | $0 |
| 3174 | 0xac516d2484...ee19dfe4 | | 10-Aug-2022 | $0 |
| 3175 | 0x511d50d6ee...34c8d72c | | 10-Aug-2022 | $0 |
| 3176 | 0xf92aaa976b...02ed7d2a | | 12-Aug-2022 | $0 |
| 3177 | 0x0e571d7f20...e4b7840c | | 12-Aug-2022 | $0 |
| 3178 | 0x307113b506...6ab5a0d4 | | 12-Aug-2022 | $0 |
| 3179 | 0x09193888b3...e7de875e | | 10-Jul-2025 | $0 |