Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 addr
USDC$115,118,901
454 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,784,642
3767 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1185 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |
| 1186 | 0xbcf40339af...98737a65 | 01-Oct-2025 | $2,000 |
| 1187 | 0x565d395bdc...21b81f18 | 04-Sep-2025 | $1,986 |
| 1188 | 0xe8f096ad82...f58cdd06 | 17-Feb-2026 | $1,805 |
| 1189 | 0x6737397626...3b62e12c | 26-Feb-2026 | $1,740 |
| 1190 | 0x58a4d6b6f5...d83c8201 | 16-May-2025 | $1,735 |
| 1191 | 0x931546d9e6...bac8c568OFAC | 09-Dec-2023 | $1,621 |
| 1192 | 0x412fe62f79...dd6cf750 | 22-Nov-2025 | $1,555 |
| 1193 | 0x4263920e30...9772b86b | 24-Nov-2025 | $1,524 |
| 1194 | 0x27a50c36f3...87842c20 | 09-Jul-2024 | $1,514 |
| 1195 | 0x55d398326f...b3197955 | 15-Mar-2024 | $1,499 |
| 1196 | 0x6c5ba91642...c9d52f4e | 11-Dec-2020 | $1,295 |
| 1197 | 0x17cd0e17b9...5ef610d2 | 07-Jan-2025 | $1,214 |
| 1198 | 0x68fb290830...fcb0aab7 | 03-Jun-2025 | $1,047 |
| 1199 | 0x6ff05ab2f2...e6a74876 | 14-May-2023 | $1,013 |