Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 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
$988,075,032
3768 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1065 | 0x5c6d81b752...7c597454 | 09-Nov-2023 | $5,242 |
| 1066 | 0xfde9ed5484...d6d80679 | 03-Nov-2023 | $56,183 |
| 1067 | 0xf149c1b7e8...82fded6f | 02-Nov-2023 | $3,970,920 |
| 1068 | 0x673c124384...1726e151 | 02-Nov-2023 | $2,099,980 |
| 1069 | 0xb814072ccd...38e91ffb | 31-Oct-2023 | $10 |
| 1070 | 0x9ebbbfa8be...2b67b8a4 | 31-Oct-2023 | $10,652 |
| 1071 | 0x68d914112e...79361565 | 31-Oct-2023 | $10 |
| 1072 | 0x7625222d0c...054d7cc1 | 31-Oct-2023 | $10,000 |
| 1073 | 0x187bd6433f...4b6ccd4d | 31-Oct-2023 | $11,050 |
| 1074 | 0x21b8d56bda...f5534fedOFAC | 19-Oct-2023 | $2,189 |
| 1075 | 0xd6e23f69df...ec1f5be0 | 14-Oct-2023 | $53,292 |
| 1076 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1077 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1078 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1079 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |