Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,773,562
2741 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$993,492,689
4180 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1680 | 0xf3ae40d6cd...26b81301 | 27-Feb-2024 | $1,203,408 |
| 1681 | 0xf628c4deaa...108b67b5 | 21-Feb-2024 | $819 |
| 1682 | 0xf3701f445b...39e4120dOFAC | 21-Feb-2024 | $0 |
| 1683 | 0x14091f1d0a...64bd9eb1 | 21-Feb-2024 | $5,000,002 |
| 1684 | 0xbeef863bc8...e09ac3f0 | 21-Feb-2024 | $5,000,000 |
| 1685 | 0x2903b3ff34...25d426f7 | 20-Feb-2024 | $59,416 |
| 1686 | 0x0a3d2de1f5...4da61e77 | 16-Feb-2024 | $1,999,998 |
| 1687 | 0x9223c9f4e7...a222f7e1 | 16-Feb-2024 | $91,420 |
| 1688 | 0xf5c757885b...35ba3b8c | 13-Feb-2024 | $0 |
| 1689 | 0x45d542e7ea...008694da | 13-Feb-2024 | $0 |
| 1690 | 0x8369e85fdc...058b8ae8 | 13-Feb-2024 | $0 |
| 1691 | 0x4a4693fcb7...b1d44b7b | 13-Feb-2024 | $0 |
| 1692 | 0xfd10797c02...76fa095b | 13-Feb-2024 | $0 |
| 1693 | 0xf29eb1bcc4...492c4d11 | 09-Feb-2024 | $0 |
| 1694 | 0x5d84fc7e01...7f384c3e | 06-Feb-2024 | $0 |