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▼ |
|---|---|---|---|---|
| 1305 | 0x382ead84df...6d7e43fb | | 18-Aug-2022 | <$1 |
| 1306 | 0x58955f1be4...0aade9d6 | | 04-Jun-2024 | <$1 |
| 1307 | 0x341bf3ca40...530eb0b1 | | 12-Nov-2024 | <$1 |
| 1308 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1309 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1310 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 1311 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1312 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1313 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1314 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1315 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1316 | 0xbd52dfe788...626e01bc | | 17-Jan-2026 | <$1 |
| 1317 | 0x3fda951e04...7d56644e | | 17-Jan-2026 | <$1 |
| 1318 | 0xb22e965635...3653da22 | | 17-Jan-2026 | <$1 |
| 1319 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |