Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1035 | 0xcd69f8ec7d...416420d6 | 21-Mar-2025 | $19,691 |
| 1036 | 0xdac17f958d...3d831ec7 | 05-Nov-2024 | $19,273 |
| 1037 | 0x4702a66722...544325dc | 09-Dec-2023 | $19,251 |
| 1038 | 0x4b9e20ce65...48604a77 | 31-Jul-2026 | $19,226 |
| 1039 | 0x5d36df85b8...f8eade44 | 19-Mar-2026 | $19,027 |
| 1040 | 0x2b12660d83...c734e002 | 22-Jun-2026 | $18,855 |
| 1041 | 0x569c8f6c3b...3644faae | 01-Aug-2025 | $18,798 |
| 1042 | 0xd5ed34b52a...f01ed510OFAC | 29-May-2025 | $17,594 |
| 1043 | 0x6bd6d4847a...d0cedcb0 | 28-Jul-2025 | $17,046 |
| 1044 | 0xfb0ace3b89...bdd19c47 | 18-May-2026 | $16,760 |
| 1045 | 0x020fd1d9ff...4d084eb0 | 26-Jun-2026 | $16,419 |
| 1046 | 0xbd9946df0f...5be425cf | 11-Dec-2025 | $16,233 |
| 1047 | 0xc0f6ebfdfc...b3b9e5a0 | 22-Jan-2026 | $16,121 |
| 1048 | 0x61176ec17c...2558a0a8 | 26-Sep-2025 | $16,079 |
| 1049 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |