Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 630 | 0x59597e67e1...5f7db336 | | 26-Sep-2025 | $51,972 |
| 631 | 0x1e4b88304e...5e4b9296 | | 26-Sep-2025 | $79,032 |
| 632 | 0x56963398a6...f4c0ed7c | | 24-Sep-2025 | $43,420 |
| 633 | 0xe4fac55350...05014583 | | 24-Sep-2025 | $5 |
| 634 | 0x4e67f8ec63...ac03afc6 | | 23-Sep-2025 | $4,751 |
| 635 | 0xd7d26b82b5...339339f4 | | 23-Sep-2025 | $70,633 |
| 636 | 0xd8c6495b46...b7d07a07 | | 19-Sep-2025 | $39,741 |
| 637 | 0x6bc15bdf15...a7e3ccf6 | | 17-Sep-2025 | $0 |
| 638 | 0x532b77b33a...9b8b0e8aOFAC | | 15-Apr-2026 | <$1 |
| 639 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 640 | 0xe3d35f6838...340dbca5OFAC | | 15-Apr-2026 | $0 |
| 641 | 0xe52fa50e13...c65d6f72 | | 15-Sep-2025 | $0 |
| 642 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 643 | 0xaf401da0e9...a20dc505 | | 11-Sep-2025 | $95,103 |
| 644 | 0x0bdc9d29b6...4da8c7f5 | | 11-Sep-2025 | $41,640 |