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 |
|---|---|---|---|
| 1725 | 0xdc3c17f04c...fc44875b | 14-Dec-2023 | $243,906 |
| 1726 | 0x69053a15b7...926516e7 | 14-Dec-2023 | $2,771,031 |
| 1727 | 0x4663c4df09...6ce10067 | 11-Dec-2023 | $0 |
| 1728 | 0xa6173a4128...da23c089 | 11-Dec-2023 | $0 |
| 1729 | 0x3760cd4e92...1eea2c80 | 11-Dec-2023 | $0 |
| 1730 | 0x2341e30eac...e18157c2 | 11-Dec-2023 | $0 |
| 1731 | 0xd365849035...aec0ccd6 | 11-Dec-2023 | $0 |
| 1732 | 0xbca444779d...ab1548f2 | 11-Dec-2023 | $2,600,038 |
| 1733 | 0xa1ea34d831...2707f0f7 | 11-Dec-2023 | $1,411,596 |
| 1734 | 0x3d7eea656a...02af0904 | 11-Dec-2023 | $3,860,795 |
| 1735 | 0xcfee63bc44...06689d07 | 11-Dec-2023 | $0 |
| 1736 | 0x92652e5191...85719308 | 11-Dec-2023 | $567,323 |
| 1737 | 0x62f8eaab93...f057b53b | 11-Dec-2023 | $0 |
| 1738 | 0x63419d0e14...4b30c22e | 11-Dec-2023 | $0 |
| 1739 | 0x9c2bc757b6...14a879faOFAC | 09-Dec-2023 | $0 |