Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,730,802
2706 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,063,694
4093 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1095 | 0x665cc88093...b3cb9a90 | | 15-Apr-2026 | $9,394 |
| 1096 | 0xcc8cf26bf7...1e0e1faa | | 09-Oct-2025 | $9,350 |
| 1097 | 0xb521d013b2...acc12601 | | 13-Jan-2022 | $9,311 |
| 1098 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 1099 | 0xcae1f81f03...f13a84d8 | | 23-Jun-2025 | $8,910 |
| 1100 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1101 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1102 | 0x5e29800be4...7ef4aceb | | 04-Sep-2025 | $8,708 |
| 1103 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1104 | 0x5bad1235fe...34576124 | | 16-Mar-2024 | $8,691 |
| 1105 | 0xc843201342...12f76765 | | 06-Oct-2025 | $8,674 |
| 1106 | 0xcbfd3d40c7...dd8968ac | | 22-Feb-2026 | $8,586 |
| 1107 | 0x9fb91735f9...555000bb | | 11-Sep-2025 | $8,397 |
| 1108 | 0x70cd43ff65...c4af2251 | | 08-Dec-2025 | $8,258 |
| 1109 | 0x9aa55e032a...27080adc | | 11-Jul-2025 | $8,251 |