Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,716,999
2739 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,649,323
4161 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1320 | 0x4c7fe16d85...35c4e694 | 02-Oct-2025 | $100 |
| 1321 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 1322 | 0x983a81ca6f...ac2e05a2OFAC | 09-Dec-2023 | $94 |
| 1323 | 0x50b6071561...accafafb | 26-Oct-2020 | $93 |
| 1324 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1325 | 0x7420b4b9a0...f9bc03ec | 17-Mar-2022 | $60 |
| 1326 | 0xb8baa0e428...cecbd433 | 11-Sep-2020 | $57 |
| 1327 | 0xd40a1413a5...f45c3de1 | 26-Feb-2026 | $55 |
| 1328 | 0x0000000000...0000001e | 06-May-2020 | $54 |
| 1329 | 0x668dbf1006...09380188 | 30-Sep-2020 | $50 |
| 1330 | 0xfae5a6d3bd...976c19a2 | 04-Dec-2021 | $50 |
| 1331 | 0x88a8355d37...286215b2 | 28-Oct-2024 | $40 |
| 1332 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |
| 1333 | 0x4596d093a1...518d9611 | 13-Sep-2022 | $35 |
| 1334 | 0x7d575ad146...748a8306 | 21-Dec-2023 | $29 |