Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 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
$1,041,407,653
4566 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1275 | 0xff66202bb6...228cfb1c | 08-Oct-2024 | $780,000 |
| 1276 | 0x2361bab074...74f52c2c | 07-Oct-2024 | $0 |
| 1277 | 0x87c899a8b7...d6c7b2fb | 05-Oct-2024 | $0 |
| 1278 | 0x0b7dd7d52f...04178088 | 05-Oct-2024 | $0 |
| 1279 | 0xd28b494c99...82b7d2a1 | 02-Oct-2024 | $20,451 |
| 1280 | 0x286bbb8238...20e4a933 | 01-Oct-2024 | $0 |
| 1281 | 0xccf97357ec...fc0899f1 | 26-Sep-2024 | $116,272 |
| 1282 | 0xa177440471...f602bc0f | 26-Sep-2024 | $6,950 |
| 1283 | 0x9e408a4ddb...f6bf828e | 26-Sep-2024 | $489,920 |
| 1284 | 0x0931ca4d13...d749a5e7OFAC | 26-Sep-2024 | $0 |
| 1285 | 0x7dc8b15067...66d29f5b | 26-Sep-2024 | $286,119 |
| 1286 | 0xa3cda223bb...72c92878 | 24-Sep-2024 | $0 |
| 1287 | 0xa08ffd7867...172e349c | 20-Sep-2024 | $10 |
| 1288 | 0xe8bdac58cb...a82dd131 | 20-Sep-2024 | $16,020 |
| 1289 | 0x29f26b0b21...1ea2924e | 20-Sep-2024 | $531 |