Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 345 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $0 |
| 346 | 0x21b8d56bda...f5534fedOFAC | 27-Mar-2024 | $0 |
| 347 | 0xc24ec5a84c...4b25bd0f | 27-Mar-2024 | $0 |
| 348 | 0x4ea7eefc2d...88059ac2 | 27-Mar-2024 | $0 |
| 349 | 0xe950dc316b...2a1358ffOFAC | 27-Mar-2024 | $0 |
| 350 | 0x4576847b1c...5e8a4021 | 27-Mar-2024 | $0 |
| 351 | 0x175d444514...97adb92cOFAC | 27-Mar-2024 | $0 |
| 352 | 0xdda5554510...c3ac77c5 | 27-Mar-2024 | $0 |
| 353 | 0x7be6fe8c52...0bf4d328 | 21-Mar-2024 | $0 |
| 354 | 0x2f04f39923...11175747 | 21-Mar-2024 | $0 |
| 355 | 0xf3701f445b...39e4120dOFAC | 21-Feb-2024 | $0 |
| 356 | 0x983a81ca6f...ac2e05a2OFAC | 04-Oct-2023 | $0 |
| 357 | 0xa6cc8ab881...614168c5 | 04-Oct-2023 | $0 |
| 358 | 0x961c5be54a...acd47fc1OFAC | 04-Oct-2023 | $0 |
| 359 | 0xbe5e683633...26c5ed24 | 04-Oct-2023 | $0 |