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 |
|---|---|---|---|
| 960 | 0x3f6ccccd07...4069e5e1 | 13-May-2024 | $220,813 |
| 961 | 0x93c02eb89e...140c21d8 | 13-May-2024 | $3,692 |
| 962 | 0x2c71e4aeaf...12988497 | 13-May-2024 | $100,027 |
| 963 | 0x7b65b10c3f...95eb826e | 13-May-2024 | $66,348 |
| 964 | 0xf29d6b600c...2cf4e60d | 13-May-2024 | $201,504 |
| 965 | 0xde3c0800ad...5eb186a8 | 13-May-2024 | $159,929 |
| 966 | 0xbf6f63d091...db4ccbc6 | 12-May-2024 | $100,000 |
| 967 | 0xf30eec43ed...390dc0f8 | 12-May-2024 | $422,066 |
| 968 | 0x42b731c272...bb98d73c | 11-May-2024 | $6,402,073 |
| 969 | 0xc55d998138...dd7743dd | 10-May-2024 | $102,071 |
| 970 | 0x1020508c8b...4992bfcd | 10-May-2024 | $1,234,973 |
| 971 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |
| 972 | 0x8fd33933ee...bb0314ca | 01-May-2024 | $1,000,000 |
| 973 | 0x22524feef8...bb8d1944 | 01-May-2024 | $196,041 |
| 974 | 0xbcd530b6f6...a8d8de3a | 25-Apr-2024 | $738,657 |