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 |
|---|---|---|---|---|
| 1635 | 0xf30eec43ed...390dc0f8 | | 12-May-2024 | $422,066 |
| 1636 | 0xbf6f63d091...db4ccbc6 | | 12-May-2024 | $100,000 |
| 1637 | 0xcdf4e5b901...bd5a8730 | | 12-May-2024 | $0 |
| 1638 | 0x42b731c272...bb98d73c | | 11-May-2024 | $6,402,073 |
| 1639 | 0xc55d998138...dd7743dd | | 10-May-2024 | $102,071 |
| 1640 | 0x1020508c8b...4992bfcd | | 10-May-2024 | $1,234,973 |
| 1641 | 0x058b132609...8a6e9549 | | 09-May-2024 | $0 |
| 1642 | 0xc19c38cc06...eae3bc5e | | 09-May-2024 | $0 |
| 1643 | 0xc76556638e...bb452294 | | 08-May-2024 | $0 |
| 1644 | 0xe5acd83fbb...51e6c86a | | 03-May-2024 | $0 |
| 1645 | 0x6a888ea3fc...9d5a1f9c | | 02-May-2024 | $0 |
| 1646 | 0x97e37a4d28...662f65a5 | | 02-May-2024 | $0 |
| 1647 | 0x19f8f2b091...d53794f7OFAC | | 07-Aug-2025 | $39 |
| 1648 | 0x8fd33933ee...bb0314ca | | 01-May-2024 | $1,000,000 |
| 1649 | 0x22524feef8...bb8d1944 | | 01-May-2024 | $196,041 |