Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 510 | 0x59597e67e1...5f7db336 | 26-Sep-2025 | $51,972 |
| 511 | 0x1e4b88304e...5e4b9296 | 26-Sep-2025 | $79,032 |
| 512 | 0x56963398a6...f4c0ed7c | 24-Sep-2025 | $43,420 |
| 513 | 0xe4fac55350...05014583 | 24-Sep-2025 | $5 |
| 514 | 0x4e67f8ec63...ac03afc6 | 23-Sep-2025 | $4,751 |
| 515 | 0xd7d26b82b5...339339f4 | 23-Sep-2025 | $70,633 |
| 516 | 0xd8c6495b46...b7d07a07 | 19-Sep-2025 | $39,741 |
| 517 | 0x532b77b33a...9b8b0e8aOFAC | 16-Sep-2025 | <$1 |
| 518 | 0xdb2720ebad...ccada8feOFAC | 16-Sep-2025 | $257 |
| 519 | 0x9fb91735f9...555000bb | 11-Sep-2025 | $8,397 |
| 520 | 0xaf401da0e9...a20dc505 | 11-Sep-2025 | $95,103 |
| 521 | 0x0bdc9d29b6...4da8c7f5 | 11-Sep-2025 | $41,640 |
| 522 | 0xa134fb9265...f1b152d1 | 10-Sep-2025 | $4,001 |
| 523 | 0x7bf7f0131e...d35af51d | 10-Sep-2025 | $112,976 |
| 524 | 0x9bec45e81a...08282e7f | 09-Sep-2025 | $7,808 |