Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,688,559
3812 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 135 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 136 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 137 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 138 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 139 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 140 | 0x38735f03b3...823c6a94OFAC | 19-May-2023 | <$1 |
| 141 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 142 | 0x088aaa322d...3556cb61 | 01-May-2023 | $61,198 |
| 143 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 144 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |
| 145 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 146 | 0xf8a9ab377c...e38ebdca | 03-Feb-2023 | $60,093 |
| 147 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 148 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |
| 149 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |