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 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 1006 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1007 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 1008 | 0xe1d865c3d6...4e672ee4OFAC | | 07-Aug-2025 | $95 |
| 1009 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 1010 | 0x9d93405ebb...a7cea67e | | 23-May-2024 | $3,376,712 |
| 1011 | 0x99611c7489...16e353bd | | 23-May-2024 | $1,267,065 |
| 1012 | 0xdf11c90d18...75abf347 | | 23-May-2024 | $40,424 |
| 1013 | 0xec47cfe8d2...4effcf87 | | 22-May-2024 | <$1 |
| 1014 | 0x7fd5fd7cfc...edd8d62d | | 22-May-2024 | $890,932 |
| 1015 | 0x5f039d8ad2...070b901c | | 22-May-2024 | $822,783 |
| 1016 | 0xcf1a137307...6fef2d10 | | 17-May-2024 | $1,833,638 |
| 1017 | 0x19b9179647...d7db690e | | 17-May-2024 | $7,000,000 |
| 1018 | 0xc0dd331be3...016cf3f3 | | 17-May-2024 | $12,000,000 |
| 1019 | 0xc2985a287c...71a2a509 | | 17-May-2024 | $12,000,000 |