Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 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
$1,035,667,512
4550 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1140 | 0xb690b98e7b...bbef3e92 | 18-Dec-2023 | $76 |
| 1141 | 0x658729879f...c54b5c2d | 14-Dec-2023 | $27,011 |
| 1142 | 0x5ced8dc729...2dcd2ae6 | 14-Dec-2023 | $8,850,000 |
| 1143 | 0x186e6139cd...37d2f6ed | 14-Dec-2023 | $17,727,918 |
| 1144 | 0xe210286036...72165e82 | 14-Dec-2023 | $10,174,469 |
| 1145 | 0xa6bccfd21c...83b9c04a | 14-Dec-2023 | $7,626,178 |
| 1146 | 0xb51aaca6f8...c461d4fa | 14-Dec-2023 | $72,192 |
| 1147 | 0x0930dab77f...965a103d | 14-Dec-2023 | $75,097 |
| 1148 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |
| 1149 | 0x69053a15b7...926516e7 | 14-Dec-2023 | $2,771,031 |
| 1150 | 0xbca444779d...ab1548f2 | 11-Dec-2023 | $2,600,038 |
| 1151 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 1152 | 0x3d7eea656a...02af0904 | 11-Dec-2023 | $3,860,795 |
| 1153 | 0x92652e5191...85719308 | 11-Dec-2023 | $567,323 |
| 1154 | 0xdcbeffbecc...85643193OFAC | 09-Dec-2023 | $859 |