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 |
|---|---|---|---|
| 120 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 121 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $27,321 |
| 122 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 123 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 124 | 0x70f6d315a4...47ce493d | 08-Mar-2024 | $71,034 |
| 125 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 126 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 127 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |
| 128 | 0x9c22004840...fb9043ac | 25-Aug-2023 | $49,914 |
| 129 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 130 | 0x931546d9e6...bac8c568OFAC | 24-Aug-2023 | $250,000 |
| 131 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $151,340 |
| 132 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 133 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 134 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |