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 |
|---|---|---|---|
| 1185 | 0xd6e23f69df...ec1f5be0 | 14-Oct-2023 | $53,292 |
| 1186 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1187 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1188 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1189 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |
| 1190 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1191 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1192 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |
| 1193 | 0xe92057f579...a7fe1604 | 27-Sep-2023 | $18,714,924 |
| 1194 | 0xa2605dc39f...180b0090 | 07-Sep-2023 | $222,850 |
| 1195 | 0x2adb3c71ca...c1e29797 | 30-Aug-2023 | $25,179 |
| 1196 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 1197 | 0x788bc56b67...4f04724a | 11-Aug-2023 | $107,461 |
| 1198 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 1199 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |