Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1245 | 0xc5b501ebdb...6473b045 | 17-Jan-2023 | $199 |
| 1246 | 0xa0246c9032...8619a14d | 30-Sep-2020 | $175 |
| 1247 | 0x23abaeb39c...614c3d76 | 10-Apr-2026 | $137 |
| 1248 | 0xa7d7079b0f...c1a4c664 | 26-Jul-2023 | $108 |
| 1249 | 0x4c7fe16d85...35c4e694 | 02-Oct-2025 | $100 |
| 1250 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 1251 | 0x983a81ca6f...ac2e05a2OFAC | 09-Dec-2023 | $94 |
| 1252 | 0x50b6071561...accafafb | 26-Oct-2020 | $93 |
| 1253 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1254 | 0x7420b4b9a0...f9bc03ec | 17-Mar-2022 | $60 |
| 1255 | 0xb8baa0e428...cecbd433 | 11-Sep-2020 | $57 |
| 1256 | 0xd40a1413a5...f45c3de1 | 26-Feb-2026 | $55 |
| 1257 | 0x0000000000...0000001e | 06-May-2020 | $54 |
| 1258 | 0xfae5a6d3bd...976c19a2 | 04-Dec-2021 | $50 |
| 1259 | 0x668dbf1006...09380188 | 30-Sep-2020 | $50 |