Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 915 | 0x7b65b10c3f...95eb826e | | 13-May-2024 | $66,348 |
| 916 | 0xf29d6b600c...2cf4e60d | | 13-May-2024 | $201,504 |
| 917 | 0xde3c0800ad...5eb186a8 | | 13-May-2024 | $159,929 |
| 918 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 919 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 920 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 921 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 922 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 923 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 924 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 925 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 926 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 927 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 928 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 929 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |