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 |
|---|---|---|---|
| 960 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |
| 961 | 0x8fd33933ee...bb0314ca | 01-May-2024 | $1,000,000 |
| 962 | 0x22524feef8...bb8d1944 | 01-May-2024 | $196,041 |
| 963 | 0xbcd530b6f6...a8d8de3a | 25-Apr-2024 | $738,657 |
| 964 | 0x6a835367d2...ba53410a | 25-Apr-2024 | $657,409 |
| 965 | 0xe53bf45ae8...18f4608a | 24-Apr-2024 | $100,000 |
| 966 | 0x6a1544f72a...7f0e41ed | 23-Apr-2024 | $217,581 |
| 967 | 0x39e32859fb...2862d5f2 | 19-Apr-2024 | $3,572 |
| 968 | 0x55e521d524...e02f089e | 19-Apr-2024 | $34,643 |
| 969 | 0x91884bec6a...3178868e | 18-Apr-2024 | $4,216,443 |
| 970 | 0x47bd184e64...90c73194 | 18-Apr-2024 | $5,219,712 |
| 971 | 0x90e16e6fba...a90118b8 | 18-Apr-2024 | $36,552 |
| 972 | 0x49904c3fd8...6a9933fd | 13-Apr-2024 | $740,289 |
| 973 | 0xfff8cb2278...ed1973ee | 10-Apr-2024 | $11,708,872 |
| 974 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |