Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 420 | 0x721537670a...5b0041ac | 20-Dec-2024 | $0 |
| 421 | 0x1999ef5270...db0c5adeOFAC | 05-Dec-2024 | $0 |
| 422 | 0x282ae5965f...94df01fc | 05-Dec-2024 | $0 |
| 423 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 424 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 425 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 426 | 0x0b7dd7d52f...04178088 | 08-Oct-2024 | $0 |
| 427 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 428 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 429 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 430 | 0xbff703730a...8786b9b4 | 27-Sep-2024 | $0 |
| 431 | 0x0931ca4d13...d749a5e7OFAC | 27-Sep-2024 | $0 |
| 432 | 0x290b6ebbdc...a23052e3 | 14-Sep-2024 | $4,103,255 |
| 433 | 0x12ed7f6ed0...26e44db6 | 14-Sep-2024 | $1,033,366 |
| 434 | 0x36f2d3871e...d5922a70 | 14-Sep-2024 | $533,038 |