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 |
|---|---|---|---|---|
| 1155 | 0xff66202bb6...228cfb1c | | 08-Oct-2024 | $780,000 |
| 1156 | 0x2361bab074...74f52c2c | | 07-Oct-2024 | $0 |
| 1157 | 0x87c899a8b7...d6c7b2fb | | 08-Oct-2024 | $141,147 |
| 1158 | 0x0b7dd7d52f...04178088 | | 08-Oct-2024 | $0 |
| 1159 | 0xd28b494c99...82b7d2a1 | | 02-Oct-2024 | $20,451 |
| 1160 | 0x286bbb8238...20e4a933 | | 01-Oct-2024 | $0 |
| 1161 | 0xa177440471...f602bc0f | | 26-Sep-2024 | $6,950 |
| 1162 | 0xccf97357ec...fc0899f1 | | 26-Sep-2024 | $116,272 |
| 1163 | 0x9e408a4ddb...f6bf828e | | 26-Sep-2024 | $489,920 |
| 1164 | 0x0931ca4d13...d749a5e7OFAC | | 09-Dec-2024 | $0 |
| 1165 | 0x7dc8b15067...66d29f5b | | 26-Sep-2024 | $286,119 |
| 1166 | 0xa3cda223bb...72c92878 | | 24-Sep-2024 | $0 |
| 1167 | 0xa08ffd7867...172e349c | | 20-Sep-2024 | $10 |
| 1168 | 0xe8bdac58cb...a82dd131 | | 20-Sep-2024 | $16,020 |
| 1169 | 0x29f26b0b21...1ea2924e | | 20-Sep-2024 | $531 |