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▼ |
|---|---|---|---|---|
| 1260 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1261 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1262 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1263 | 0xd40a1413a5...f45c3de1 | | 26-Feb-2026 | $55 |
| 1264 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1265 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1266 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1267 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1268 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 1269 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1270 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1271 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $27 |
| 1272 | 0x55bb2ea134...873828a7 | | 24-Mar-2026 | $150,020 |
| 1273 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1274 | 0xd90e2f925d...3324f31b | | 10-Jul-2025 | $15 |