Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$899,492,427
2871 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,980,044
4564 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1185 | 0x9ebbbfa8be...2b67b8a4 | 31-Oct-2023 | $10,652 |
| 1186 | 0x68d914112e...79361565 | 31-Oct-2023 | $10 |
| 1187 | 0x7625222d0c...054d7cc1 | 31-Oct-2023 | $10,000 |
| 1188 | 0x187bd6433f...4b6ccd4d | 31-Oct-2023 | $11,050 |
| 1189 | 0x21b8d56bda...f5534fedOFAC | 19-Oct-2023 | $2,189 |
| 1190 | 0xd6e23f69df...ec1f5be0 | 14-Oct-2023 | $53,292 |
| 1191 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1192 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1193 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1194 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |
| 1195 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1196 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1197 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |
| 1198 | 0xe92057f579...a7fe1604 | 27-Sep-2023 | $18,714,924 |
| 1199 | 0xa2605dc39f...180b0090 | 07-Sep-2023 | $222,850 |