Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 150 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 151 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 152 | 0x70f6d315a4...47ce493d | 08-Mar-2024 | $71,034 |
| 153 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 154 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 155 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |
| 156 | 0x9c22004840...fb9043ac | 25-Aug-2023 | $49,914 |
| 157 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 158 | 0x931546d9e6...bac8c568OFAC | 24-Aug-2023 | $250,000 |
| 159 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $151,340 |
| 160 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 161 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 162 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 163 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 164 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |