Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 105 | 0xac1ebd7f51...029b1dc5 | | 16-Mar-2026 | $184,431 |
| 106 | 0x0f89110efa...26c17582 | | 14-Mar-2026 | $7,323 |
| 107 | 0x25fd0c4ed6...76248d2c | | 14-Mar-2026 | $69,175 |
| 108 | 0xaa2fda50ca...6783490c | | 13-Mar-2026 | $1,288,711 |
| 109 | 0xfda1ec4a61...be5f62ffOFAC | | 17-Mar-2026 | $0 |
| 110 | 0xd04e33461f...8aefda7fOFAC | | 17-Mar-2026 | $0 |
| 111 | 0x747afb5c7a...59c5a52bOFAC | | 17-Mar-2026 | $0 |
| 112 | 0xfb3eff152e...7b72cdebOFAC | | 17-Mar-2026 | $0 |
| 113 | 0x76ea76ca4e...280412b9OFAC | | 17-Mar-2026 | $0 |
| 114 | 0x9be599d786...98a15573OFAC | | 17-Mar-2026 | $0 |
| 115 | 0x0330070fd3...71e9e54aOFAC | | 17-Mar-2026 | $0 |
| 116 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 117 | 0xcb74874f1e...b488ba2dOFAC | | 17-Mar-2026 | $0 |
| 118 | 0xb637f84b66...dac9d075OFAC | | 17-Mar-2026 | $0 |
| 119 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |