Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,819,387
2708 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
$985,152,279
4095 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1350 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1351 | 0x593a823e35...1ffd80ac | | 07-Jun-2024 | <$1 |
| 1352 | 0x79304976eb...f8d35e0a | | 21-Jun-2025 | <$1 |
| 1353 | 0x80edf323dd...9891cb64 | | 04-Apr-2023 | <$1 |
| 1354 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1355 | 0x1a0c774942...bffd23fd | | 24-Jan-2024 | <$1 |
| 1356 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1357 | 0x344d9d600e...72fd62db | | 18-Aug-2022 | <$1 |
| 1358 | 0xbd52dfe788...626e01bc | | 17-Jan-2026 | <$1 |
| 1359 | 0x3fda951e04...7d56644e | | 17-Jan-2026 | <$1 |
| 1360 | 0xb22e965635...3653da22 | | 17-Jan-2026 | <$1 |
| 1361 | 0x2bc05300f6...bc28e6d4 | | 16-Jan-2025 | <$1 |
| 1362 | 0xf7cf70461f...09ec54f1 | | 09-Mar-2023 | <$1 |
| 1363 | 0xda87126d6c...8373a739 | | 17-Jan-2026 | <$1 |
| 1364 | 0x2b392af65c...40e61c89 | | 23-Apr-2026 | <$1 |