Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,519,418
2691 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$991,852,310
3816 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 930 | 0x791ac834fa...50a895c8 | 31-May-2024 | $208 |
| 931 | 0x0f52582114...93aa9c1f | 29-May-2024 | $337,345 |
| 932 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 933 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |
| 934 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |
| 935 | 0x99611c7489...16e353bd | 23-May-2024 | $1,267,065 |
| 936 | 0xdf11c90d18...75abf347 | 23-May-2024 | $40,424 |
| 937 | 0xec47cfe8d2...4effcf87 | 22-May-2024 | <$1 |
| 938 | 0x7fd5fd7cfc...edd8d62d | 22-May-2024 | $890,932 |
| 939 | 0x5f039d8ad2...070b901c | 22-May-2024 | $822,783 |
| 940 | 0xcf1a137307...6fef2d10 | 17-May-2024 | $1,833,638 |
| 941 | 0x19b9179647...d7db690e | 17-May-2024 | $7,000,000 |
| 942 | 0xc0dd331be3...016cf3f3 | 17-May-2024 | $12,000,000 |
| 943 | 0xc2985a287c...71a2a509 | 17-May-2024 | $12,000,000 |
| 944 | 0xbdd32b0e59...a0e1fb1e | 17-May-2024 | $21,779,062 |