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 |
|---|---|---|---|
| 315 | 0x37857e6345...8f85c1e1 | 28-Feb-2025 | $14,000 |
| 316 | 0x0078ef2d7b...5f57ac30 | 24-Feb-2025 | $0 |
| 317 | 0x3051ca7cb7...cf0f2bbfOFAC | 24-Feb-2025 | $0 |
| 318 | 0x002471b8a1...14f56f8dOFAC | 24-Feb-2025 | $0 |
| 319 | 0x1ba3af670b...48544094 | 08-Feb-2025 | $144,986 |
| 320 | 0xcaa7a770c7...bd0bf6aa | 08-Feb-2025 | $12,338 |
| 321 | 0xd160ab0327...f850cb7c | 02-Jan-2025 | $2,459,911 |
| 322 | 0x3a0245de38...0010013e | 20-Dec-2024 | $0 |
| 323 | 0xbc92595dd3...333c7d07 | 20-Dec-2024 | $0 |
| 324 | 0xd19df746fd...e5454f61 | 20-Dec-2024 | $0 |
| 325 | 0x54b475ef92...a9cd346e | 20-Dec-2024 | $0 |
| 326 | 0x721537670a...5b0041ac | 20-Dec-2024 | $0 |
| 327 | 0x1999ef5270...db0c5adeOFAC | 05-Dec-2024 | $0 |
| 328 | 0x282ae5965f...94df01fc | 05-Dec-2024 | $0 |
| 329 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |