Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,954,170
2760 addr
USDC$119,365,408
586 addr
RLUSD$268,662
192 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
396 addr
TOTAL
$997,835,766
4224 addr
| # | account | tokens | date | balance▲ |
|---|---|---|---|---|
| 150 | 0xdb2720ebad...ccada8feOFAC | | 15-Apr-2026 | $257 |
| 151 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 152 | 0xfd03637733...51fb0b61 | | 18-Mar-2024 | $444,516 |
| 153 | 0x0c51498f3a...5b918bc6 | | 27-May-2023 | $52,005 |
| 154 | 0x08c3fd4ae6...ff2f4b8e | | 27-May-2023 | $563,564 |
| 155 | 0x284b181ecb...254e9a7a | | 15-Jun-2026 | $108,049 |
| 156 | 0xeb53f63ff2...79318b26 | | 27-May-2023 | $434,071 |
| 157 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 158 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 159 | 0x66395ac274...8833823b | | 24-Nov-2025 | $537,038 |
| 160 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 161 | 0xe39d2aa898...d2b5616d | | 10-Jul-2026 | $1,069,076 |
| 162 | 0xe1724299cc...c4afa27e | | 03-Jul-2025 | $4,380,688 |
| 163 | 0x53b9b72dc6...48e4cf5c | | 23-Mar-2026 | $3,684,486 |
| 164 | 0x489a8756c1...47f79bec | | 07-Oct-2022 | $7,489,376 |