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 |
|---|---|---|---|
| 165 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 166 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 167 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 168 | 0x38735f03b3...823c6a94OFAC | 19-May-2023 | <$1 |
| 169 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 170 | 0x088aaa322d...3556cb61 | 01-May-2023 | $61,198 |
| 171 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 172 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |
| 173 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 174 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 175 | 0xf8a9ab377c...e38ebdca | 03-Feb-2023 | $60,093 |
| 176 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |
| 177 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |
| 178 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 179 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |