Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 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
$1,036,485,048
4554 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1575 | 0x9f28e0e816...31aab081 | | 31-May-2024 | $176,662 |
| 1576 | 0x1f8d69a3e7...e532b7a0 | | 31-May-2024 | $0 |
| 1577 | 0x8935f8dd42...4435aba5 | | 31-May-2024 | $14,722 |
| 1578 | 0xf241d389e5...936177b4 | | 31-May-2024 | $179,305 |
| 1579 | 0x791ac834fa...50a895c8 | | 31-May-2024 | $208 |
| 1580 | 0xdddb65c2c7...531e38ed | | 31-May-2024 | $100,051 |
| 1581 | 0x5931e0b955...e558aae7 | | 30-May-2024 | $0 |
| 1582 | 0x0f52582114...93aa9c1f | | 29-May-2024 | $337,345 |
| 1583 | 0x5f07a408d8...01776f0e | | 29-May-2024 | $0 |
| 1584 | 0xf8c6b24787...fdfbdfcf | | 29-May-2024 | $0 |
| 1585 | 0xe1d865c3d6...4e672ee4OFAC | | 07-Aug-2025 | $95 |
| 1586 | 0x15e0ce2b1a...67f4cdf7 | | 29-May-2024 | $3,500,000 |
| 1587 | 0x1b4d088172...c976de87 | | 27-May-2024 | $0 |
| 1588 | 0x619148e575...bcbbd3fa | | 24-May-2024 | $0 |
| 1589 | 0x709e7f7f61...b9257d26 | | 24-May-2024 | $0 |