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 |
|---|---|---|---|
| 120 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 121 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 122 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |
| 123 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 124 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 125 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $27,321 |
| 126 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 127 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 128 | 0x70f6d315a4...47ce493d | 08-Mar-2024 | $71,034 |
| 129 | 0xfd03637733...51fb0b61 | 23-Jan-2024 | $439,650 |
| 130 | 0x5ea884caf2...40c5d223 | 15-Nov-2023 | $2,627 |
| 131 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $1,097,361 |
| 132 | 0x9c22004840...fb9043ac | 25-Aug-2023 | $49,914 |
| 133 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $839,993 |
| 134 | 0x931546d9e6...bac8c568OFAC | 24-Aug-2023 | $250,000 |