Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 720 | 0xabad52d5be...35715dc3 | 25-Feb-2025 | $72,479 |
| 721 | 0x002471b8a1...14f56f8dOFAC | 25-Feb-2025 | <$1 |
| 722 | 0xc2d752dbbc...4d66d78c | 24-Feb-2025 | $97,389 |
| 723 | 0x83d75c6de1...46b1e2fa | 22-Feb-2025 | <$1 |
| 724 | 0x20f2d465f1...40171df2 | 22-Feb-2025 | $80,264 |
| 725 | 0x3e1b373f18...f3fd87b0 | 22-Feb-2025 | $20,935,010 |
| 726 | 0xf6d3120f92...198e6bda | 21-Feb-2025 | $155,649 |
| 727 | 0xf647546784...fcc9d2c8 | 21-Feb-2025 | $300,001 |
| 728 | 0x620dff37e7...867bcb95 | 21-Feb-2025 | $30,030 |
| 729 | 0x71df136cdf...6a057847 | 21-Feb-2025 | $236,044 |
| 730 | 0x1bbafe088c...278d38fd | 21-Feb-2025 | $267,108 |
| 731 | 0xffc14a56af...40c2f2fe | 21-Feb-2025 | $70,000 |
| 732 | 0x9d663c1be9...0b3455e7 | 21-Feb-2025 | $174,568 |
| 733 | 0x94f6f36c5e...d7db2545 | 18-Feb-2025 | $10,411 |
| 734 | 0xf322a3328f...b6c5e97e | 12-Feb-2025 | $2,117,677 |