Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 135 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $151,340 |
| 136 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 137 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 138 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 139 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 140 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |
| 141 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 142 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 143 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 144 | 0x38735f03b3...823c6a94OFAC | 19-May-2023 | <$1 |
| 145 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 146 | 0x088aaa322d...3556cb61 | 01-May-2023 | $61,198 |
| 147 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 148 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |
| 149 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |