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 |
|---|---|---|---|
| 1845 | 0x7625222d0c...054d7cc1 | 31-Oct-2023 | $10,000 |
| 1846 | 0x187bd6433f...4b6ccd4d | 31-Oct-2023 | $11,050 |
| 1847 | 0x091c9e36a8...c740abd1 | 31-Oct-2023 | $0 |
| 1848 | 0xc737652f72...277fcdd7 | 30-Oct-2023 | $0 |
| 1849 | 0x94ade1e9e6...6b109dda | 30-Oct-2023 | $0 |
| 1850 | 0x21b8d56bda...f5534fedOFAC | 19-Oct-2023 | $2,189 |
| 1851 | 0xd6e23f69df...ec1f5be0 | 14-Oct-2023 | $53,292 |
| 1852 | 0x5435b8e637...1508aa65 | 13-Oct-2023 | $0 |
| 1853 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1854 | 0x76cb701f3b...4067391b | 10-Oct-2023 | $0 |
| 1855 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1856 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1857 | 0x1bc5682fc8...bea1bc6f | 10-Oct-2023 | $0 |
| 1858 | 0xfea020bd42...06944af1 | 10-Oct-2023 | $0 |
| 1859 | 0xe63322c819...4a92a145 | 10-Oct-2023 | $0 |