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 |
|---|---|---|---|---|
| 660 | 0xabad52d5be...35715dc3 | | 25-Feb-2025 | $72,479 |
| 661 | 0x002471b8a1...14f56f8dOFAC | | 25-Feb-2025 | <$1 |
| 662 | 0xc2d752dbbc...4d66d78c | | 24-Feb-2025 | $97,389 |
| 663 | 0x20f2d465f1...40171df2 | | 22-Feb-2025 | $80,259 |
| 664 | 0x83d75c6de1...46b1e2fa | | 22-Feb-2025 | <$1 |
| 665 | 0x3e1b373f18...f3fd87b0 | | 22-Feb-2025 | $20,935,010 |
| 666 | 0xf647546784...fcc9d2c8 | | 21-Feb-2025 | $300,001 |
| 667 | 0x620dff37e7...867bcb95 | | 21-Feb-2025 | $30,030 |
| 668 | 0x71df136cdf...6a057847 | | 21-Feb-2025 | $236,044 |
| 669 | 0xf6d3120f92...198e6bda | | 21-Feb-2025 | $155,649 |
| 670 | 0xffc14a56af...40c2f2fe | | 21-Feb-2025 | $70,000 |
| 671 | 0x1bbafe088c...278d38fd | | 21-Feb-2025 | $267,108 |
| 672 | 0x9d663c1be9...0b3455e7 | | 21-Feb-2025 | $174,568 |
| 673 | 0x94f6f36c5e...d7db2545 | | 18-Feb-2025 | $10,411 |
| 674 | 0xf322a3328f...b6c5e97e | | 12-Feb-2025 | $2,117,677 |