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 |
|---|---|---|---|
| 930 | 0x9c354a8ef5...a685e0cc | 03-Jun-2024 | $108,463 |
| 931 | 0xb1248a881f...8b792c54 | 01-Jun-2024 | $999,920 |
| 932 | 0x7ca3e3e41c...646fdb2c | 01-Jun-2024 | $21,850 |
| 933 | 0x523a32b76d...dad39232 | 01-Jun-2024 | $771,511 |
| 934 | 0x0fe18a1f2e...3b42a786 | 31-May-2024 | $204,174 |
| 935 | 0x510230cf57...17cea81f | 31-May-2024 | $977 |
| 936 | 0x8f4978e647...eb9333f1 | 31-May-2024 | $178,364 |
| 937 | 0x9f28e0e816...31aab081 | 31-May-2024 | $176,662 |
| 938 | 0x8935f8dd42...4435aba5 | 31-May-2024 | $14,722 |
| 939 | 0x791ac834fa...50a895c8 | 31-May-2024 | $208 |
| 940 | 0xdddb65c2c7...531e38ed | 31-May-2024 | $100,051 |
| 941 | 0xf241d389e5...936177b4 | 31-May-2024 | $179,305 |
| 942 | 0x0f52582114...93aa9c1f | 29-May-2024 | $337,345 |
| 943 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 944 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |