Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 900 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 901 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 902 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 903 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,511 |
| 904 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 905 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 906 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 907 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 908 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 909 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 910 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 911 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 912 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 913 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 914 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |