Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1725 | 0x6069095593...cefab0f9 | 29-Mar-2024 | $2,000,000 |
| 1726 | 0xd20f279d4d...f468c08d | 29-Mar-2024 | $1,000,000 |
| 1727 | 0x7e35c489a0...3cf3ae97 | 29-Mar-2024 | $1,000,000 |
| 1728 | 0x53f891c692...aa9d1349 | 29-Mar-2024 | $1,000,000 |
| 1729 | 0x08cc05ea9d...e25f6f92 | 29-Mar-2024 | $1,000,000 |
| 1730 | 0x237549141c...a9742745 | 29-Mar-2024 | $1,000,000 |
| 1731 | 0x15c4c7b22a...98eb96c7 | 29-Mar-2024 | $1,000,000 |
| 1732 | 0xf1decab7fa...37162311 | 29-Mar-2024 | $1,000,000 |
| 1733 | 0x144fabd44e...73785577 | 29-Mar-2024 | $1,000,000 |
| 1734 | 0x968f20b2dc...5efa1c87 | 29-Mar-2024 | $1,000,200 |
| 1735 | 0x2305665d71...68bdfe1d | 29-Mar-2024 | $1,010,837 |
| 1736 | 0x6c9a14be89...40566a3e | 28-Mar-2024 | $64,712 |
| 1737 | 0xe950dc316b...2a1358ffOFAC | 27-Mar-2024 | $0 |
| 1738 | 0xc45afec45f...9e6496a4 | 26-Mar-2024 | $0 |
| 1739 | 0x270e72b1a4...6f78d3e5 | 26-Mar-2024 | $3,706 |