Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,355,667
2687 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
$991,688,559
3812 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1065 | 0x5ced8dc729...2dcd2ae6 | 14-Dec-2023 | $8,850,000 |
| 1066 | 0x186e6139cd...37d2f6ed | 14-Dec-2023 | $17,727,918 |
| 1067 | 0xe210286036...72165e82 | 14-Dec-2023 | $10,174,469 |
| 1068 | 0xa6bccfd21c...83b9c04a | 14-Dec-2023 | $7,626,178 |
| 1069 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 1070 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 1071 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |
| 1072 | 0x69053a15b7...926516e7 | 14-Dec-2023 | $2,771,031 |
| 1073 | 0xbca444779d...ab1548f2 | 11-Dec-2023 | $2,600,038 |
| 1074 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 1075 | 0x3d7eea656a...02af0904 | 11-Dec-2023 | $3,860,795 |
| 1076 | 0x92652e5191...85719308 | 11-Dec-2023 | $567,323 |
| 1077 | 0xdcbeffbecc...85643193OFAC | 09-Dec-2023 | $859 |
| 1078 | 0xa0e1c89ef1...32c20e4bOFAC | 09-Dec-2023 | $6 |
| 1079 | 0x983a81ca6f...ac2e05a2OFAC | 09-Dec-2023 | $94 |