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▼ |
|---|---|---|---|---|
| 1305 | 0xd40a1413a5...f45c3de1 | | 26-Feb-2026 | $55 |
| 1306 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1307 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1308 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1309 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1310 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 1311 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1312 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1313 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $27 |
| 1314 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1315 | 0xd90e2f925d...3324f31b | | 10-Jul-2025 | $15 |
| 1316 | 0xf4377eda66...58d602d4 | | 15-Apr-2026 | $13 |
| 1317 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |
| 1318 | 0x68d914112e...79361565 | | 31-Oct-2023 | $10 |
| 1319 | 0xb814072ccd...38e91ffb | | 31-Oct-2023 | $10 |