Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,817,422
2753 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,699,018
4199 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1470 | 0x5f07a408d8...01776f0e | | 29-May-2024 | $0 |
| 1471 | 0xf8c6b24787...fdfbdfcf | | 29-May-2024 | $0 |
| 1472 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 1473 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 1474 | 0x1b4d088172...c976de87 | | 27-May-2024 | $0 |
| 1475 | 0x619148e575...bcbbd3fa | | 24-May-2024 | $0 |
| 1476 | 0x709e7f7f61...b9257d26 | | 24-May-2024 | $0 |
| 1477 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 1478 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 1479 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 1480 | 0xa7ff152dfb...f08554ab | | 22-May-2024 | $0 |
| 1481 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 1482 | 0xa3f41c8624...d6fc5ae8 | | 22-May-2024 | $0 |
| 1483 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 1484 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |