Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 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
$1,000,231,029
4335 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 585 | 0x7f2863dc30...bae16ce8 | 03-Feb-2023 | $1,108,586 |
| 586 | 0x39d908dac8...4def1a29OFAC | 01-Feb-2023 | $0 |
| 587 | 0xbf4f36efa3...271443f4 | 19-Jan-2023 | $250,000 |
| 588 | 0x0ee5067b06...d7db5e06OFAC | 10-Nov-2022 | $0 |
| 589 | 0x08b2efdcdb...dc544251OFAC | 10-Nov-2022 | $0 |
| 590 | 0x04dba1194e...0e78bacfOFAC | 10-Nov-2022 | $0 |
| 591 | 0x83e5bc4ffa...33a25e0dOFAC | 10-Nov-2022 | $0 |
| 592 | 0x1967d8af5b...7560daafOFAC | 10-Nov-2022 | $0 |
| 593 | 0xd0975b32ce...39db3472OFAC | 10-Nov-2022 | $0 |
| 594 | 0xefe301d259...060b3ccaOFAC | 10-Nov-2022 | $0 |
| 595 | 0x5a14e72060...68f58f51OFAC | 10-Nov-2022 | $0 |
| 596 | 0x5023716994...d72521ddOFAC | 10-Nov-2022 | $0 |
| 597 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |
| 598 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 599 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |