Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1050 | 0x92652e5191...85719308 | 11-Dec-2023 | $567,323 |
| 1051 | 0xdcbeffbecc...85643193OFAC | 09-Dec-2023 | $859 |
| 1052 | 0xa0e1c89ef1...32c20e4bOFAC | 09-Dec-2023 | $6 |
| 1053 | 0x983a81ca6f...ac2e05a2OFAC | 09-Dec-2023 | $94 |
| 1054 | 0x931546d9e6...bac8c568OFAC | 09-Dec-2023 | $1,621 |
| 1055 | 0x38735f03b3...823c6a94OFAC | 09-Dec-2023 | <$1 |
| 1056 | 0x9bb6e6c28b...ae782db3 | 09-Dec-2023 | <$1 |
| 1057 | 0x4702a66722...544325dc | 09-Dec-2023 | $19,251 |
| 1058 | 0xb4ff83cc6a...85ae1043 | 30-Nov-2023 | $43,980 |
| 1059 | 0x6d876eac54...cc704ecb | 17-Nov-2023 | $1,000,001 |
| 1060 | 0x5018cf5f48...2533d16a | 10-Nov-2023 | $374,338 |
| 1061 | 0xfa92bd55b1...e6776ec7 | 10-Nov-2023 | $4,011,918 |
| 1062 | 0xa6fbe3a6d5...e2a8591c | 10-Nov-2023 | $6,648,917 |
| 1063 | 0x7913e50983...f87486ea | 10-Nov-2023 | $5,259,969 |
| 1064 | 0x7952eb6ae8...ff065493 | 09-Nov-2023 | $54,710 |