Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 885 | 0xb1248a881f...8b792c54 | 01-Jun-2024 | $999,920 |
| 886 | 0x7ca3e3e41c...646fdb2c | 01-Jun-2024 | $21,850 |
| 887 | 0x523a32b76d...dad39232 | 01-Jun-2024 | $771,511 |
| 888 | 0x0fe18a1f2e...3b42a786 | 31-May-2024 | $204,174 |
| 889 | 0x510230cf57...17cea81f | 31-May-2024 | $977 |
| 890 | 0x8f4978e647...eb9333f1 | 31-May-2024 | $178,364 |
| 891 | 0x9f28e0e816...31aab081 | 31-May-2024 | $176,662 |
| 892 | 0x8935f8dd42...4435aba5 | 31-May-2024 | $14,722 |
| 893 | 0x791ac834fa...50a895c8 | 31-May-2024 | $208 |
| 894 | 0xdddb65c2c7...531e38ed | 31-May-2024 | $100,051 |
| 895 | 0xf241d389e5...936177b4 | 31-May-2024 | $179,305 |
| 896 | 0x0f52582114...93aa9c1f | 29-May-2024 | $337,345 |
| 897 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 898 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |
| 899 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |