Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1800 | 0x2ef166b673...179b34de | | 01-Mar-2024 | $0 |
| 1801 | 0xc9af3dc1a2...58804236 | | 01-Mar-2024 | $0 |
| 1802 | 0x2d762190ca...1f31a372 | | 01-Mar-2024 | $296 |
| 1803 | 0xf3ae40d6cd...26b81301 | | 27-Feb-2024 | $1,203,408 |
| 1804 | 0xf628c4deaa...108b67b5 | | 21-Feb-2024 | $819 |
| 1805 | 0xf3701f445b...39e4120dOFAC | | 07-Aug-2025 | $0 |
| 1806 | 0x14091f1d0a...64bd9eb1 | | 21-Feb-2024 | $5,000,002 |
| 1807 | 0xbeef863bc8...e09ac3f0 | | 21-Feb-2024 | $5,000,000 |
| 1808 | 0x2903b3ff34...25d426f7 | | 20-Feb-2024 | $59,416 |
| 1809 | 0x0a3d2de1f5...4da61e77 | | 16-Feb-2024 | $1,999,998 |
| 1810 | 0x9223c9f4e7...a222f7e1 | | 16-Feb-2024 | $91,420 |
| 1811 | 0xf5c757885b...35ba3b8c | | 13-Feb-2024 | $0 |
| 1812 | 0x45d542e7ea...008694da | | 13-Feb-2024 | $0 |
| 1813 | 0x8369e85fdc...058b8ae8 | | 13-Feb-2024 | $0 |
| 1814 | 0x4a4693fcb7...b1d44b7b | | 13-Feb-2024 | $0 |