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 |
|---|---|---|---|
| 1095 | 0x673c124384...1726e151 | 02-Nov-2023 | $2,099,980 |
| 1096 | 0xb814072ccd...38e91ffb | 31-Oct-2023 | $10 |
| 1097 | 0x9ebbbfa8be...2b67b8a4 | 31-Oct-2023 | $10,652 |
| 1098 | 0x68d914112e...79361565 | 31-Oct-2023 | $10 |
| 1099 | 0x7625222d0c...054d7cc1 | 31-Oct-2023 | $10,000 |
| 1100 | 0x187bd6433f...4b6ccd4d | 31-Oct-2023 | $11,050 |
| 1101 | 0x21b8d56bda...f5534fedOFAC | 19-Oct-2023 | $2,189 |
| 1102 | 0xd6e23f69df...ec1f5be0 | 14-Oct-2023 | $53,292 |
| 1103 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1104 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1105 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1106 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |
| 1107 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1108 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1109 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |