Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 525 | 0xd7d26b82b5...339339f4 | 23-Sep-2025 | $70,633 |
| 526 | 0xd8c6495b46...b7d07a07 | 19-Sep-2025 | $39,741 |
| 527 | 0x532b77b33a...9b8b0e8aOFAC | 16-Sep-2025 | <$1 |
| 528 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | $257 |
| 529 | 0x9fb91735f9...555000bb | 11-Sep-2025 | $8,397 |
| 530 | 0xaf401da0e9...a20dc505 | 11-Sep-2025 | $95,103 |
| 531 | 0x0bdc9d29b6...4da8c7f5 | 11-Sep-2025 | $41,640 |
| 532 | 0x7bf7f0131e...d35af51d | 10-Sep-2025 | $112,976 |
| 533 | 0xa134fb9265...f1b152d1 | 10-Sep-2025 | $4,001 |
| 534 | 0x9bec45e81a...08282e7f | 09-Sep-2025 | $7,808 |
| 535 | 0x2ac2dd6be2...74344c34 | 08-Sep-2025 | $2,000,100 |
| 536 | 0x27fccb938f...625c1110 | 08-Sep-2025 | $897,748 |
| 537 | 0xf748ee465e...d36dd9ed | 05-Sep-2025 | $400,000 |
| 538 | 0xb39ef6ea3c...d83fe52d | 05-Sep-2025 | $10,487 |
| 539 | 0x1863828d73...5416ede2 | 05-Sep-2025 | $2,970,966 |