Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 1350 | 0x3f382dbd96...d2791550 | 30-Sep-2020 | <$1 |
| 1351 | 0x7a58c0be72...30736c71 | 20-Jan-2022 | <$1 |
| 1352 | 0x8ab7404063...8ec853d7 | 11-Dec-2020 | <$1 |
| 1353 | 0xba11d00c5f...186d7f55 | 17-Mar-2021 | <$1 |
| 1354 | 0xa744764431...d7d4ac0d | 27-Jul-2020 | <$1 |
| 1355 | 0x56d8110882...a788f4b3 | 07-Oct-2020 | <$1 |
| 1356 | 0x4688a8b1f2...1dbd8713 | 17-Mar-2021 | <$1 |
| 1357 | 0x42476f7442...4ea3f75d | 05-Oct-2021 | <$1 |
| 1358 | 0xf8c3527cc0...f7b7793f | 07-Oct-2020 | <$1 |
| 1359 | 0xd6b740f726...56462e18 | 13-Dec-2024 | <$1 |
| 1360 | 0x38f2c46470...4108c5db | 07-Mar-2025 | <$1 |
| 1361 | 0x0bb3a32312...3d446268 | 07-Mar-2025 | <$1 |
| 1362 | 0x5eb95f30bd...e4ed992a | 04-Dec-2021 | <$1 |
| 1363 | 0x9f6283d4fe...bc0939a2 | 14-May-2024 | $0 |
| 1364 | 0x12de548f79...183666a9OFAC | 14-Aug-2025 | $0 |