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 |
|---|---|---|---|
| 510 | 0x0c51498f3a...5b918bc6 | 22-May-2023 | $25,030 |
| 511 | 0xfc672c73ca...247d32ac | 22-May-2023 | $148,429 |
| 512 | 0x8bebb5bc4f...fb9dc0d9 | 22-May-2023 | $147,549 |
| 513 | 0xeb53f63ff2...79318b26 | 22-May-2023 | $311,586 |
| 514 | 0x38735f03b3...823c6a94OFAC | 19-May-2023 | <$1 |
| 515 | 0xc34586a57d...10ad9708 | 01-May-2023 | $135,037 |
| 516 | 0x088aaa322d...3556cb61 | 01-May-2023 | $61,198 |
| 517 | 0x8a8a2436fc...7812ee0d | 01-May-2023 | $0 |
| 518 | 0x9253f800c8...5893192c | 25-Feb-2023 | $160,000 |
| 519 | 0x42b756987d...36a5e4e4 | 25-Feb-2023 | $1,000 |
| 520 | 0x6572760df6...a056237d | 25-Feb-2023 | $454,860 |
| 521 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 522 | 0xf8a9ab377c...e38ebdca | 03-Feb-2023 | $60,093 |
| 523 | 0x39d908dac8...4def1a29OFAC | 01-Feb-2023 | $0 |
| 524 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |