Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1305 | 0xe1d865c3d6...4e672ee4OFAC | | 10-Jul-2025 | $95 |
| 1306 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1307 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1308 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1309 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1310 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1311 | 0xd40a1413a5...f45c3de1 | | 26-Feb-2026 | $55 |
| 1312 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1313 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1314 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1315 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1316 | 0x19f8f2b091...d53794f7OFAC | | 10-Jul-2025 | $39 |
| 1317 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1318 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1319 | 0x9702230a8e...4df4a8c7 | | 19-Oct-2025 | $27 |