Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 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
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 510 | 0xb65e9d4fb5...2c7b4aac | 04-May-2024 | $63,669 |
| 511 | 0x3e14d41891...df9ef1aa | 02-May-2024 | $0 |
| 512 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $0 |
| 513 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $27,321 |
| 514 | 0x7ca6c4d4fc...6bac4c14 | 05-Apr-2024 | $20,590 |
| 515 | 0x409c4a8ec8...b7039e59 | 04-Apr-2024 | $0 |
| 516 | 0xd7648fffa4...dbe10b7d | 04-Apr-2024 | $219,840 |
| 517 | 0x21b8d56bda...f5534fedOFAC | 27-Mar-2024 | $0 |
| 518 | 0xc24ec5a84c...4b25bd0f | 27-Mar-2024 | $0 |
| 519 | 0x4ea7eefc2d...88059ac2 | 27-Mar-2024 | $0 |
| 520 | 0xe950dc316b...2a1358ffOFAC | 27-Mar-2024 | $0 |
| 521 | 0x4576847b1c...5e8a4021 | 27-Mar-2024 | $0 |
| 522 | 0x175d444514...97adb92cOFAC | 27-Mar-2024 | $0 |
| 523 | 0xdda5554510...c3ac77c5 | 27-Mar-2024 | $0 |
| 524 | 0x7be6fe8c52...0bf4d328 | 21-Mar-2024 | $0 |