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▼ |
|---|---|---|---|---|
| 1245 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1246 | 0x15d57c36e4...07665a42 | | 02-Dec-2025 | $249 |
| 1247 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1248 | 0x51710b4578...e352197a | | 17-Jan-2023 | $247 |
| 1249 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1250 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1251 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 1252 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1253 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1254 | 0x23abaeb39c...614c3d76 | | 10-Apr-2026 | $137 |
| 1255 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 1256 | 0x4c7fe16d85...35c4e694 | | 02-Oct-2025 | $100 |
| 1257 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 1258 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1259 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |