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 |
|---|---|---|---|
| 330 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 331 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 332 | 0x0b7dd7d52f...04178088 | 08-Oct-2024 | $0 |
| 333 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 334 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 335 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 336 | 0xbff703730a...8786b9b4 | 27-Sep-2024 | $0 |
| 337 | 0x0931ca4d13...d749a5e7OFAC | 27-Sep-2024 | $0 |
| 338 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $4,103,255 |
| 339 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 340 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |
| 341 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 342 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 343 | 0x71d2e218a5...c3a4f4ce | 24-Aug-2024 | $0 |
| 344 | 0x0e6b8e34dc...d09b8463 | 29-May-2024 | $0 |