Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 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
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1125 | 0xdcbeffbecc...85643193OFAC | | 07-Aug-2025 | $859 |
| 1126 | 0xa160cdab22...3b53f291 | | 10-Jul-2025 | <$1 |
| 1127 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1128 | 0x12d66f87a0...5616b8fc | | 10-Jul-2025 | <$1 |
| 1129 | 0xdd4c48c0b2...821d3384 | | 10-Jul-2025 | $2,018 |
| 1130 | 0xd90e2f925d...3324f31b | | 10-Jul-2025 | $15 |
| 1131 | 0x983a81ca6f...ac2e05a2OFAC | | 07-Aug-2025 | $94 |
| 1132 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1133 | 0x38735f03b3...823c6a94OFAC | | 07-Aug-2025 | <$1 |
| 1134 | 0x2f389ce8bd...fc4f6535OFAC | | 07-Aug-2025 | $1 |
| 1135 | 0x169ad27a47...6b15d52b | | 10-Jul-2025 | $10,592 |
| 1136 | 0x0836222f2b...8d1a872f | | 10-Jul-2025 | $36,010 |
| 1137 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1138 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1139 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |