Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,772,274
2752 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,653,870
4198 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1020 | 0x062d0a9899...e7e178cd | | 07-Dec-2024 | $0 |
| 1021 | 0xb06f23e058...13d12f05 | | 07-Dec-2024 | $0 |
| 1022 | 0x4971a47493...8a4a9704 | | 06-Dec-2024 | $15,988 |
| 1023 | 0xda0913b7b5...7d0cef0b | | 05-Dec-2024 | $578,893 |
| 1024 | 0x88e3b4487b...53ad23e6 | | 05-Dec-2024 | $0 |
| 1025 | 0xf6533db355...c63ed63f | | 05-Dec-2024 | $0 |
| 1026 | 0x39816b333c...2a422ddd | | 05-Dec-2024 | $0 |
| 1027 | 0x520bbe035b...4f8a0161 | | 05-Dec-2024 | $0 |
| 1028 | 0x1999ef5270...db0c5adeOFAC | | 12-Dec-2024 | $0 |
| 1029 | 0xb015973cdc...d1036bcf | | 29-Nov-2024 | $65,910 |
| 1030 | 0x15b9ba14fd...8e7b05ef | | 29-Nov-2024 | $971,254 |
| 1031 | 0xdf22a5c339...b84bccba | | 26-Nov-2024 | $0 |
| 1032 | 0x617b4c0ef2...a1657610 | | 26-Nov-2024 | $0 |
| 1033 | 0x774e26f8fd...f81e1d41 | | 25-Nov-2024 | $1,468,686 |
| 1034 | 0xf8b7e31ec5...3a60fe48 | | 25-Nov-2024 | $303,034 |