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▼ |
|---|---|---|---|---|
| 1215 | 0x476047b7ea...5375b9d2 | | 01-Sep-2025 | $863 |
| 1216 | 0xdcbeffbecc...85643193OFAC | | 10-Jul-2025 | $859 |
| 1217 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1218 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 1219 | 0x64b200346d...fc1ef3c0 | | 09-Oct-2025 | $774 |
| 1220 | 0xc97277346d...21d4f86b | | 09-May-2023 | $772 |
| 1221 | 0xecd0954b88...7ee5fd87 | | 02-Oct-2025 | $768 |
| 1222 | 0xb4b52d943c...31f14780 | | 12-Jan-2026 | $747 |
| 1223 | 0x1dea4f0592...b865f42c | | 12-Jul-2025 | $747 |
| 1224 | 0xb8c77482e4...631bdd52 | | 20-Jan-2022 | $661 |
| 1225 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |
| 1226 | 0x410a662652...4038f3e9 | | 13-Sep-2022 | $532 |
| 1227 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |
| 1228 | 0xec70bd334d...2dbab5f8 | | 30-Jan-2025 | $516 |
| 1229 | 0x0984737eab...5a2acd86 | | 01-Oct-2025 | $500 |