Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1005 | 0x9c354a8ef5...a685e0cc | | 03-Jun-2024 | $108,463 |
| 1006 | 0xb1248a881f...8b792c54 | | 01-Jun-2024 | $999,920 |
| 1007 | 0x7ca3e3e41c...646fdb2c | | 01-Jun-2024 | $21,850 |
| 1008 | 0x523a32b76d...dad39232 | | 01-Jun-2024 | $771,512 |
| 1009 | 0x0fe18a1f2e...3b42a786 | | 31-May-2024 | $204,174 |
| 1010 | 0x510230cf57...17cea81f | | 31-May-2024 | $977 |
| 1011 | 0x8f4978e647...eb9333f1 | | 31-May-2024 | $178,364 |
| 1012 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 1013 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 1014 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 1015 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1016 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 1017 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 1018 | 0xe1d865c3d6...4e672ee4OFAC | | 07-Aug-2025 | $95 |
| 1019 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |