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 |
|---|---|---|---|---|
| 1005 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 1006 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 1007 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 1008 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 1009 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 1010 | 0x19f8f2b091...d53794f7OFAC | | 07-Aug-2025 | $39 |
| 1011 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 1012 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 1013 | 0x36f2d3871e...d5922a70 | | 14-Sep-2024 | $533,038 |
| 1014 | 0x12ed7f6ed0...26e44db6 | | 14-Sep-2024 | $1,033,366 |
| 1015 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,668 |
| 1016 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 1017 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 1018 | 0x6a1544f72a...7f0e41ed | | 07-Aug-2025 | $217,581 |
| 1019 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |