Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 990 | 0x0fe18a1f2e...3b42a786 | 31-May-2024 | $204,174 |
| 991 | 0x510230cf57...17cea81f | 31-May-2024 | $977 |
| 992 | 0x8f4978e647...eb9333f1 | 31-May-2024 | $178,364 |
| 993 | 0x9f28e0e816...31aab081 | 31-May-2024 | $176,662 |
| 994 | 0x8935f8dd42...4435aba5 | 31-May-2024 | $14,722 |
| 995 | 0xf241d389e5...936177b4 | 31-May-2024 | $179,305 |
| 996 | 0x791ac834fa...50a895c8 | 31-May-2024 | $208 |
| 997 | 0xdddb65c2c7...531e38ed | 31-May-2024 | $100,051 |
| 998 | 0x0f52582114...93aa9c1f | 29-May-2024 | $337,345 |
| 999 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $95 |
| 1000 | 0x15e0ce2b1a...67f4cdf7 | 29-May-2024 | $3,500,000 |
| 1001 | 0x9d93405ebb...a7cea67e | 23-May-2024 | $3,376,712 |
| 1002 | 0x99611c7489...16e353bd | 23-May-2024 | $1,267,065 |
| 1003 | 0xdf11c90d18...75abf347 | 23-May-2024 | $40,424 |
| 1004 | 0xec47cfe8d2...4effcf87 | 22-May-2024 | <$1 |