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 |
|---|---|---|---|---|
| 1125 | 0x65956a0b87...94963368 | | 09-Dec-2024 | $2,300,970 |
| 1126 | 0xa2d13c6889...195a11a3 | | 09-Dec-2024 | $183,631 |
| 1127 | 0x44b26d0c71...0917460d | | 09-Dec-2024 | $511,126 |
| 1128 | 0x966913c26a...a76e2b57 | | 07-Dec-2024 | $0 |
| 1129 | 0x6a1570a30d...a88102ed | | 07-Dec-2024 | $0 |
| 1130 | 0x062d0a9899...e7e178cd | | 07-Dec-2024 | $0 |
| 1131 | 0xb06f23e058...13d12f05 | | 07-Dec-2024 | $0 |
| 1132 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 1133 | 0x88e3b4487b...53ad23e6 | | 05-Dec-2024 | $0 |
| 1134 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 1135 | 0xf6533db355...c63ed63f | | 05-Dec-2024 | $0 |
| 1136 | 0x520bbe035b...4f8a0161 | | 05-Dec-2024 | $0 |
| 1137 | 0x39816b333c...2a422ddd | | 05-Dec-2024 | $0 |
| 1138 | 0x1999ef5270...db0c5adeOFAC | | 07-Aug-2025 | $0 |
| 1139 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |