Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 addr
USDC$115,118,901
454 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,784,642
3767 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 915 | 0x4e9dba1419...f113e48a | 15-May-2024 | $2,014 |
| 916 | 0x65a9da826d...99a771ca | 14-May-2024 | $3,884 |
| 917 | 0x1291bf4133...373ab553 | 14-May-2024 | $1 |
| 918 | 0x3f6ccccd07...4069e5e1 | 13-May-2024 | $220,813 |
| 919 | 0x93c02eb89e...140c21d8 | 13-May-2024 | $3,692 |
| 920 | 0x2c71e4aeaf...12988497 | 13-May-2024 | $100,027 |
| 921 | 0x7b65b10c3f...95eb826e | 13-May-2024 | $66,348 |
| 922 | 0xf29d6b600c...2cf4e60d | 13-May-2024 | $201,504 |
| 923 | 0xde3c0800ad...5eb186a8 | 13-May-2024 | $159,929 |
| 924 | 0xbf6f63d091...db4ccbc6 | 12-May-2024 | $100,000 |
| 925 | 0xf30eec43ed...390dc0f8 | 12-May-2024 | $422,066 |
| 926 | 0x42b731c272...bb98d73c | 11-May-2024 | $6,402,073 |
| 927 | 0xc55d998138...dd7743dd | 10-May-2024 | $102,071 |
| 928 | 0x1020508c8b...4992bfcd | 10-May-2024 | $1,234,973 |
| 929 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $39 |