Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 480 | 0xbc92595dd3...333c7d07 | 20-Dec-2024 | $0 |
| 481 | 0xd19df746fd...e5454f61 | 20-Dec-2024 | $0 |
| 482 | 0x54b475ef92...a9cd346e | 20-Dec-2024 | $0 |
| 483 | 0x721537670a...5b0041ac | 20-Dec-2024 | $0 |
| 484 | 0x1999ef5270...db0c5adeOFAC | 05-Dec-2024 | $0 |
| 485 | 0x282ae5965f...94df01fc | 05-Dec-2024 | $0 |
| 486 | 0xbc498da926...cb005d11 | 25-Nov-2024 | $2,000,779 |
| 487 | 0xcc47af4deb...95a40bfa | 14-Nov-2024 | $300,000 |
| 488 | 0x87c899a8b7...d6c7b2fb | 08-Oct-2024 | $141,147 |
| 489 | 0x0b7dd7d52f...04178088 | 08-Oct-2024 | $0 |
| 490 | 0x7f2cc1fe8a...c12be259 | 05-Oct-2024 | $950,000 |
| 491 | 0x4cafc3c640...c53be36a | 05-Oct-2024 | $1,189,400 |
| 492 | 0xcb59151c8d...4ada0eb5 | 01-Oct-2024 | $500,000 |
| 493 | 0xbff703730a...8786b9b4 | 27-Sep-2024 | $0 |
| 494 | 0x0931ca4d13...d749a5e7OFAC | 27-Sep-2024 | $0 |