Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 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
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 645 | 0x002471b8a1...14f56f8dOFAC | 25-Feb-2025 | <$1 |
| 646 | 0xc2d752dbbc...4d66d78c | 24-Feb-2025 | $97,389 |
| 647 | 0x20f2d465f1...40171df2 | 22-Feb-2025 | $80,259 |
| 648 | 0x83d75c6de1...46b1e2fa | 22-Feb-2025 | <$1 |
| 649 | 0x3e1b373f18...f3fd87b0 | 22-Feb-2025 | $20,935,010 |
| 650 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 651 | 0x620dff37e7...867bcb95 | 21-Feb-2025 | $30,030 |
| 652 | 0x71df136cdf...6a057847 | 21-Feb-2025 | $236,044 |
| 653 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 654 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 655 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 656 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 657 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 658 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |
| 659 | 0x369d0e90ba...9cd08efe | 11-Feb-2025 | $31,905 |