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 |
|---|---|---|---|
| 435 | 0x500e9b90b1...79694857 | 13-Sep-2024 | $812,526 |
| 436 | 0xb99e0f3b34...89afb39b | 06-Sep-2024 | $81,147 |
| 437 | 0x71d2e218a5...c3a4f4ce | 24-Aug-2024 | $0 |
| 438 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $0 |
| 439 | 0x0e6b8e34dc...d09b8463 | 29-May-2024 | $0 |
| 440 | 0x62215c796d...dd15eef6 | 26-May-2024 | $330,509 |
| 441 | 0x8a0a9106cd...5eccc5ae | 25-May-2024 | $56,300 |
| 442 | 0x0abf039dff...2009e8a9 | 25-May-2024 | $25,291 |
| 443 | 0xb5484440a0...39c0e75b | 25-May-2024 | $43,402 |
| 444 | 0xf6527069fd...d433ea29 | 25-May-2024 | $37,162 |
| 445 | 0x00d7e7409b...baa314d5 | 11-May-2024 | $486,669 |
| 446 | 0xcfdffd028a...3c7dc15f | 11-May-2024 | $193,489 |
| 447 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 448 | 0x3e14d41891...df9ef1aa | 02-May-2024 | $0 |
| 449 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $0 |