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 |
|---|---|---|---|
| 1170 | 0x21b8d56bda...f5534fedOFAC | 19-Oct-2023 | $2,189 |
| 1171 | 0xd6e23f69df...ec1f5be0 | 14-Oct-2023 | $53,292 |
| 1172 | 0x175d444514...97adb92cOFAC | 11-Oct-2023 | $8,852 |
| 1173 | 0x5c6417f1b7...33a28e95 | 10-Oct-2023 | <$1 |
| 1174 | 0x5dace77f54...e244c6a4 | 10-Oct-2023 | <$1 |
| 1175 | 0x6c1ad34ca2...ca705114 | 09-Oct-2023 | $45,023 |
| 1176 | 0xd90fa48809...cbb02fe9 | 06-Oct-2023 | <$1 |
| 1177 | 0x83edfa69a5...160fdaa1 | 05-Oct-2023 | $95,126 |
| 1178 | 0x964873bfef...52e47941 | 05-Oct-2023 | $110,010 |
| 1179 | 0xe92057f579...a7fe1604 | 27-Sep-2023 | $18,714,924 |
| 1180 | 0xa2605dc39f...180b0090 | 07-Sep-2023 | $222,850 |
| 1181 | 0x2adb3c71ca...c1e29797 | 30-Aug-2023 | $25,179 |
| 1182 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 1183 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 1184 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |