Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3812 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1290 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 1291 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |
| 1292 | 0x4596d093a1...518d9611 | 13-Sep-2022 | $35 |
| 1293 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |
| 1294 | 0x9702230a8e...4df4a8c7 | 19-Oct-2025 | $27 |
| 1295 | 0x85f4e048bf...c87df809 | 11-Apr-2022 | $19 |
| 1296 | 0xf4377eda66...58d602d4 | 14-Aug-2025 | $13 |
| 1297 | 0xd6e664c053...1fe2b295 | 17-Jan-2026 | $12 |
| 1298 | 0x68d914112e...79361565 | 31-Oct-2023 | $10 |
| 1299 | 0xb814072ccd...38e91ffb | 31-Oct-2023 | $10 |
| 1300 | 0xc11f51d942...483843ea | 25-Apr-2025 | $10 |
| 1301 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 1302 | 0x54b0419ddb...2b90f233 | 17-Jun-2024 | $10 |
| 1303 | 0xe99157e726...d0ac9dd3 | 08-Mar-2025 | $10 |
| 1304 | 0x45f24baeef...702bcdfa | 11-Sep-2020 | $10 |