Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 975 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 976 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 977 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 978 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 979 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 980 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 981 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 982 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |
| 983 | 0xbcd530b6f6...a8d8de3a | | 25-Apr-2024 | $738,657 |
| 984 | 0x6a835367d2...ba53410a | | 25-Apr-2024 | $657,409 |
| 985 | 0xe53bf45ae8...18f4608a | | 24-Apr-2024 | $100,000 |
| 986 | 0x6a1544f72a...7f0e41ed | | 29-Apr-2024 | $244,902 |
| 987 | 0x55e521d524...e02f089e | | 19-Apr-2024 | $34,643 |
| 988 | 0x39e32859fb...2862d5f2 | | 19-Apr-2024 | $3,572 |
| 989 | 0x91884bec6a...3178868e | | 18-Apr-2024 | $4,216,443 |