Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1170 | 0xfa92bd55b1...e6776ec7 | 10-Nov-2023 | $4,011,918 |
| 1171 | 0xa6fbe3a6d5...e2a8591c | 10-Nov-2023 | $6,648,917 |
| 1172 | 0x7913e50983...f87486ea | 10-Nov-2023 | $5,259,969 |
| 1173 | 0x7952eb6ae8...ff065493 | 09-Nov-2023 | $54,710 |
| 1174 | 0x5c6d81b752...7c597454 | 09-Nov-2023 | $5,242 |
| 1175 | 0xfd5b202095...19345671 | 09-Nov-2023 | $5,205 |
| 1176 | 0xfde9ed5484...d6d80679 | 03-Nov-2023 | $56,183 |
| 1177 | 0xf149c1b7e8...82fded6f | 02-Nov-2023 | $3,970,920 |
| 1178 | 0x673c124384...1726e151 | 02-Nov-2023 | $2,099,980 |
| 1179 | 0xb814072ccd...38e91ffb | 31-Oct-2023 | $10 |
| 1180 | 0x9ebbbfa8be...2b67b8a4 | 31-Oct-2023 | $10,652 |
| 1181 | 0x68d914112e...79361565 | 31-Oct-2023 | $10 |
| 1182 | 0x7625222d0c...054d7cc1 | 31-Oct-2023 | $10,000 |
| 1183 | 0x187bd6433f...4b6ccd4d | 31-Oct-2023 | $11,050 |
| 1184 | 0x21b8d56bda...f5534fedOFAC | 19-Oct-2023 | $2,189 |