Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 975 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 976 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 977 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 978 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 979 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 980 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 981 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 982 | 0xe1d865c3d6...4e672ee4OFAC | | 07-Aug-2025 | $95 |
| 983 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 984 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 985 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 986 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 987 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 988 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 989 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |