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 |
|---|---|---|---|---|
| 975 | 0x002471b8a1...14f56f8dOFAC | | 07-Aug-2025 | <$1 |
| 976 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 977 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,264 |
| 978 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 979 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 980 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 981 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 982 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 983 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 984 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 985 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 986 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 987 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 988 | 0x01e42e771c...2fb14676 | | 17-Feb-2025 | $0 |
| 989 | 0x034d916250...ab2ebf3f | | 12-Feb-2025 | $0 |