Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1140 | 0x983a81ca6f...ac2e05a2OFAC | | 07-Aug-2025 | $94 |
| 1141 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1142 | 0x38735f03b3...823c6a94OFAC | | 07-Aug-2025 | <$1 |
| 1143 | 0x2f389ce8bd...fc4f6535OFAC | | 07-Aug-2025 | $1 |
| 1144 | 0x169ad27a47...6b15d52b | | 10-Jul-2025 | $10,592 |
| 1145 | 0x0836222f2b...8d1a872f | | 10-Jul-2025 | $36,010 |
| 1146 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1147 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1148 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 1149 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1150 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 1151 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 1152 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 1153 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |
| 1154 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |