Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,731,799
2735 addr
USDC$117,420,406
567 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$990,664,123
4156 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1140 | 0xd6e23f69df...ec1f5be0 | | 14-Oct-2023 | $53,292 |
| 1141 | 0x175d444514...97adb92cOFAC | | 27-Mar-2024 | $8,852 |
| 1142 | 0x5c6417f1b7...33a28e95 | | 10-Oct-2023 | <$1 |
| 1143 | 0x5dace77f54...e244c6a4 | | 10-Oct-2023 | <$1 |
| 1144 | 0x6c1ad34ca2...ca705114 | | 09-Oct-2023 | $45,023 |
| 1145 | 0xd90fa48809...cbb02fe9 | | 06-Oct-2023 | <$1 |
| 1146 | 0x83edfa69a5...160fdaa1 | | 05-Oct-2023 | $95,126 |
| 1147 | 0x964873bfef...52e47941 | | 05-Oct-2023 | $110,010 |
| 1148 | 0xe92057f579...a7fe1604 | | 27-Sep-2023 | $18,714,924 |
| 1149 | 0xa2605dc39f...180b0090 | | 07-Sep-2023 | $222,850 |
| 1150 | 0x2adb3c71ca...c1e29797 | | 30-Aug-2023 | $25,179 |
| 1151 | 0x8429e2622b...7dd438aa | | 22-Aug-2023 | $5,885 |
| 1152 | 0x788bc56b67...4f04724a | | 11-Aug-2023 | $107,461 |
| 1153 | 0x151f30bad3...3597b5ae | | 10-Aug-2023 | $59,369 |
| 1154 | 0xd090aec3ce...1c3275d6 | | 10-Aug-2023 | $91,052 |