Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1155 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 1156 | 0x3d7eea656a...02af0904 | 11-Dec-2023 | $3,860,795 |
| 1157 | 0x92652e5191...85719308 | 11-Dec-2023 | $567,323 |
| 1158 | 0xdcbeffbecc...85643193OFAC | 09-Dec-2023 | $859 |
| 1159 | 0xa0e1c89ef1...32c20e4bOFAC | 09-Dec-2023 | $6 |
| 1160 | 0x983a81ca6f...ac2e05a2OFAC | 09-Dec-2023 | $94 |
| 1161 | 0x931546d9e6...bac8c568OFAC | 09-Dec-2023 | $1,621 |
| 1162 | 0x38735f03b3...823c6a94OFAC | 09-Dec-2023 | <$1 |
| 1163 | 0x2f389ce8bd...fc4f6535OFAC | 09-Dec-2023 | $1 |
| 1164 | 0x9bb6e6c28b...ae782db3 | 09-Dec-2023 | <$1 |
| 1165 | 0x4702a66722...544325dc | 09-Dec-2023 | $19,251 |
| 1166 | 0xb4ff83cc6a...85ae1043 | 30-Nov-2023 | $43,980 |
| 1167 | 0x6d876eac54...cc704ecb | 17-Nov-2023 | $1,000,001 |
| 1168 | 0x5018cf5f48...2533d16a | 10-Nov-2023 | $374,338 |
| 1169 | 0xfa92bd55b1...e6776ec7 | 10-Nov-2023 | $4,011,918 |