Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1230 | 0x2d7c1b6244...665b974e | | 20-Sep-2024 | $500 |
| 1231 | 0xc165fa2b0b...ec1eb525 | | 22-Aug-2024 | $500 |
| 1232 | 0x05567f4b0b...c4bf1063 | | 23-Nov-2025 | $480 |
| 1233 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1234 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1235 | 0x173001bc27...301a58d6 | | 26-Feb-2026 | $450 |
| 1236 | 0x8f8a8f4b54...b852822a | | 27-Oct-2022 | $441 |
| 1237 | 0xcb3233656f...6339de9b | | 17-Jan-2023 | $410 |
| 1238 | 0x94b008aa00...8ce58e58 | | 17-Mar-2025 | $374 |
| 1239 | 0x3cf29f9d27...b67b8893 | | 19-Jul-2025 | $323 |
| 1240 | 0x35663b9a8e...7b20fce6 | | 04-Dec-2021 | $321 |
| 1241 | 0xb33f36032c...f7b4a5f8 | | 24-Mar-2026 | $105,958 |
| 1242 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1243 | 0x10caed9ab7...5d197a45 | | 22-Nov-2024 | $270 |
| 1244 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |