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 |
|---|---|---|---|
| 1080 | 0x931546d9e6...bac8c568OFAC | 09-Dec-2023 | $1,621 |
| 1081 | 0x38735f03b3...823c6a94OFAC | 09-Dec-2023 | <$1 |
| 1082 | 0x9bb6e6c28b...ae782db3 | 09-Dec-2023 | <$1 |
| 1083 | 0x4702a66722...544325dc | 09-Dec-2023 | $19,251 |
| 1084 | 0xb4ff83cc6a...85ae1043 | 30-Nov-2023 | $43,980 |
| 1085 | 0x6d876eac54...cc704ecb | 17-Nov-2023 | $1,000,001 |
| 1086 | 0x5018cf5f48...2533d16a | 10-Nov-2023 | $374,338 |
| 1087 | 0xfa92bd55b1...e6776ec7 | 10-Nov-2023 | $4,011,918 |
| 1088 | 0xa6fbe3a6d5...e2a8591c | 10-Nov-2023 | $6,648,917 |
| 1089 | 0x7913e50983...f87486ea | 10-Nov-2023 | $5,259,969 |
| 1090 | 0x7952eb6ae8...ff065493 | 09-Nov-2023 | $54,710 |
| 1091 | 0xfd5b202095...19345671 | 09-Nov-2023 | $5,205 |
| 1092 | 0x5c6d81b752...7c597454 | 09-Nov-2023 | $5,242 |
| 1093 | 0xfde9ed5484...d6d80679 | 03-Nov-2023 | $56,183 |
| 1094 | 0xf149c1b7e8...82fded6f | 02-Nov-2023 | $3,970,920 |