Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1185 | 0xb5a027fd79...43ef600d | | 09-Oct-2025 | $2,302 |
| 1186 | 0xa2b2320dbf...6d766f04 | | 22-Nov-2024 | $2,300 |
| 1187 | 0x17483dc304...0da605c2 | | 28-Oct-2024 | $2,196 |
| 1188 | 0x21b8d56bda...f5534fedOFAC | | 10-Jul-2025 | $2,189 |
| 1189 | 0xf162fe4c1d...c651e791 | | 01-Oct-2025 | $2,155 |
| 1190 | 0x39f3bc845a...ec9ba29c | | 17-Jan-2025 | $2,032 |
| 1191 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,167 |
| 1192 | 0x4e9dba1419...f113e48a | | 15-May-2024 | $2,014 |
| 1193 | 0xbcf40339af...98737a65 | | 01-Oct-2025 | $2,000 |
| 1194 | 0xfb3024a054...614bbc2b | | 08-Dec-2022 | $2,000 |
| 1195 | 0x565d395bdc...21b81f18 | | 04-Sep-2025 | $1,986 |
| 1196 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 1197 | 0x6737397626...3b62e12c | | 26-Feb-2026 | $1,740 |
| 1198 | 0x58a4d6b6f5...d83c8201 | | 16-May-2025 | $1,735 |
| 1199 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |