Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 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
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1155 | 0xe210286036...72165e82 | 14-Dec-2023 | $10,174,469 |
| 1156 | 0xa6bccfd21c...83b9c04a | 14-Dec-2023 | $7,626,178 |
| 1157 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 1158 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 1159 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |
| 1160 | 0x69053a15b7...926516e7 | 14-Dec-2023 | $2,771,031 |
| 1161 | 0xbca444779d...ab1548f2 | 11-Dec-2023 | $2,600,038 |
| 1162 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 1163 | 0x3d7eea656a...02af0904 | 11-Dec-2023 | $3,860,795 |
| 1164 | 0x92652e5191...85719308 | 11-Dec-2023 | $567,323 |
| 1165 | 0xdcbeffbecc...85643193OFAC | 09-Dec-2023 | $859 |
| 1166 | 0xa0e1c89ef1...32c20e4bOFAC | 09-Dec-2023 | $6 |
| 1167 | 0x983a81ca6f...ac2e05a2OFAC | 09-Dec-2023 | $94 |
| 1168 | 0x931546d9e6...bac8c568OFAC | 09-Dec-2023 | $1,621 |
| 1169 | 0x38735f03b3...823c6a94OFAC | 09-Dec-2023 | <$1 |