Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 615 | 0x6d037cdedb...66c449cc | | 05-Jun-2025 | $1,327,840 |
| 616 | 0x68fb290830...fcb0aab7 | | 03-Jun-2025 | $1,047 |
| 617 | 0x9557a95e4e...778ba631 | | 03-Jun-2025 | $100,006 |
| 618 | 0xae2273f2a3...37a0519c | | 31-May-2025 | $1,733,715 |
| 619 | 0xd27f5390e8...a936fed1 | | 30-May-2025 | $13,702 |
| 620 | 0xbe2598d7df...c6d1373b | | 30-May-2025 | $13,374 |
| 621 | 0xd5ed34b52a...f01ed510OFAC | | 08-Jul-2025 | $17,594 |
| 622 | 0xfd0c68c9b4...146d0d2e | | 29-May-2025 | $7,425 |
| 623 | 0x9c68687b0e...166465c3 | | 25-May-2025 | $6,465 |
| 624 | 0x3936dda199...c85cfe78 | | 23-May-2025 | $6,758 |
| 625 | 0x274312c669...0c7b16de | | 23-May-2025 | $3,210 |
| 626 | 0x189b88324f...33a2bd0d | | 23-May-2025 | $6,375 |
| 627 | 0x8a8d2e5566...44a8a92c | | 23-May-2025 | $196,369 |
| 628 | 0x091acf01a0...4477bd8b | | 23-May-2025 | $20,007 |
| 629 | 0xa134700f29...733d4c44 | | 23-May-2025 | $45,780 |