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 |
|---|---|---|---|
| 345 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $0 |
| 346 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 347 | 0x8a0a9106cd...5eccc5ae | 25-May-2024 | $56,300 |
| 348 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 349 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 350 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 351 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |
| 352 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 353 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 354 | 0x3e14d41891...df9ef1aa | 02-May-2024 | $0 |
| 355 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $0 |
| 356 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $27,321 |
| 357 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 358 | 0x409c4a8ec8...b7039e59 | 04-Apr-2024 | $0 |
| 359 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |