Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,835,920
2649 addr
USDC$115,118,901
454 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,454,671
3763 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1365 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 1366 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |
| 1367 | 0x1b4d088172...c976de87 | 27-May-2024 | $0 |
| 1368 | 0x619148e575...bcbbd3fa | 24-May-2024 | $0 |
| 1369 | 0x709e7f7f61...b9257d26 | 24-May-2024 | $0 |
| 1370 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |
| 1371 | 0x99611c7489...16e353bd | 23-May-2024 | $1,267,065 |
| 1372 | 0xdf11c90d18...75abf347 | 23-May-2024 | $40,424 |
| 1373 | 0xa7ff152dfb...f08554ab | 22-May-2024 | $0 |
| 1374 | 0xec47cfe8d2...4effcf87 | 22-May-2024 | <$1 |
| 1375 | 0xa3f41c8624...d6fc5ae8 | 22-May-2024 | $0 |
| 1376 | 0x7fd5fd7cfc...edd8d62d | 22-May-2024 | $890,932 |
| 1377 | 0x5f039d8ad2...070b901c | 22-May-2024 | $822,783 |
| 1378 | 0xaa5ec4e96d...63e1a019 | 21-May-2024 | $0 |
| 1379 | 0x7a200e3c83...43a00ecb | 21-May-2024 | $0 |