Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 930 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |
| 931 | 0x8fd33933ee...bb0314ca | 01-May-2024 | $1,000,000 |
| 932 | 0x22524feef8...bb8d1944 | 01-May-2024 | $196,041 |
| 933 | 0xbcd530b6f6...a8d8de3a | 25-Apr-2024 | $738,657 |
| 934 | 0x6a835367d2...ba53410a | 25-Apr-2024 | $657,409 |
| 935 | 0xe53bf45ae8...18f4608a | 24-Apr-2024 | $100,000 |
| 936 | 0x6a1544f72a...7f0e41ed | 23-Apr-2024 | $217,581 |
| 937 | 0x55e521d524...e02f089e | 19-Apr-2024 | $34,643 |
| 938 | 0x39e32859fb...2862d5f2 | 19-Apr-2024 | $3,572 |
| 939 | 0x91884bec6a...3178868e | 18-Apr-2024 | $4,216,443 |
| 940 | 0x47bd184e64...90c73194 | 18-Apr-2024 | $5,219,712 |
| 941 | 0x90e16e6fba...a90118b8 | 18-Apr-2024 | $36,552 |
| 942 | 0x49904c3fd8...6a9933fd | 13-Apr-2024 | $740,289 |
| 943 | 0xfff8cb2278...ed1973ee | 10-Apr-2024 | $11,708,872 |
| 944 | 0xb139093471...d6aca00c | 10-Apr-2024 | $38,050 |