Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
457 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$988,168,540
3773 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 900 | 0xdddb65c2c7...531e38ed | 31-May-2024 | $100,051 |
| 901 | 0x0f52582114...93aa9c1f | 29-May-2024 | $337,345 |
| 902 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 903 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |
| 904 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |
| 905 | 0x99611c7489...16e353bd | 23-May-2024 | $1,267,065 |
| 906 | 0xdf11c90d18...75abf347 | 23-May-2024 | $40,424 |
| 907 | 0xec47cfe8d2...4effcf87 | 22-May-2024 | <$1 |
| 908 | 0x7fd5fd7cfc...edd8d62d | 22-May-2024 | $890,932 |
| 909 | 0x5f039d8ad2...070b901c | 22-May-2024 | $822,783 |
| 910 | 0xcf1a137307...6fef2d10 | 17-May-2024 | $1,833,638 |
| 911 | 0x19b9179647...d7db690e | 17-May-2024 | $7,000,000 |
| 912 | 0xc0dd331be3...016cf3f3 | 17-May-2024 | $12,000,000 |
| 913 | 0xc2985a287c...71a2a509 | 17-May-2024 | $12,000,000 |
| 914 | 0xbdd32b0e59...a0e1fb1e | 17-May-2024 | $21,779,062 |