Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,750,496
2707 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,083,388
4094 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1290 | 0x678a5b5899...1afa2167 | | 28-Oct-2024 | $220 |
| 1291 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1292 | 0xdf83105923...288ba316 | | 22-Aug-2024 | $200 |
| 1293 | 0xc5b501ebdb...6473b045 | | 17-Jan-2023 | $199 |
| 1294 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1295 | 0x23abaeb39c...614c3d76 | | 10-Apr-2026 | $137 |
| 1296 | 0x6bf98d8e35...ab5e5df2 | | 19-May-2026 | $135 |
| 1297 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 1298 | 0x4c7fe16d85...35c4e694 | | 02-Oct-2025 | $100 |
| 1299 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 1300 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1301 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1302 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1303 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1304 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |