Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,290,658
4538 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 75 | 0x9bb44f1803...ccd0e4c2 | 17-Sep-2025 | $65,849 |
| 76 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | <$1 |
| 77 | 0x3ffb0d9687...b46313f7 | 20-Aug-2025 | $311,704 |
| 78 | 0xdf5783a62a...4fc9d64d | 19-Aug-2025 | $21,291 |
| 79 | 0xaf5f1bf01a...7d61c749 | 19-Aug-2025 | $21,003 |
| 80 | 0x7ced750262...9f27361e | 14-Aug-2025 | <$1 |
| 81 | 0xf4377eda66...58d602d4 | 14-Aug-2025 | <$1 |
| 82 | 0xd8500c631d...4825e10e | 14-Aug-2025 | <$1 |
| 83 | 0x25697a5296...280168cf | 14-Aug-2025 | $52,470 |
| 84 | 0x8e2fce87ec...a32df18c | 07-Aug-2025 | $15,885 |
| 85 | 0xde8d23aa01...06a51add | 06-Aug-2025 | $103,877 |
| 86 | 0xa01c6a115f...472f4e04 | 05-Aug-2025 | $206,000 |
| 87 | 0xd25d375e18...931d397e | 31-Jul-2025 | $12,700 |
| 88 | 0x920b6ce057...34b57afe | 31-Jul-2025 | $42,035 |
| 89 | 0x74dacbaaa8...fe225268 | 31-Jul-2025 | $25,487 |