Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1065 | 0xa0e1c89ef1...32c20e4bOFAC | | 07-Aug-2025 | $6 |
| 1066 | 0x983a81ca6f...ac2e05a2OFAC | | 10-Jul-2025 | $94 |
| 1067 | 0x931546d9e6...bac8c568OFAC | | 10-Jul-2025 | $251,621 |
| 1068 | 0x38735f03b3...823c6a94OFAC | | 10-Jul-2025 | <$1 |
| 1069 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 1070 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 1071 | 0xb4ff83cc6a...85ae1043 | | 30-Nov-2023 | $43,980 |
| 1072 | 0x6d876eac54...cc704ecb | | 17-Nov-2023 | $1,000,001 |
| 1073 | 0x5018cf5f48...2533d16a | | 10-Nov-2023 | $374,338 |
| 1074 | 0xfa92bd55b1...e6776ec7 | | 10-Nov-2023 | $4,011,918 |
| 1075 | 0xa6fbe3a6d5...e2a8591c | | 10-Nov-2023 | $6,648,917 |
| 1076 | 0x7913e50983...f87486ea | | 10-Nov-2023 | $5,259,969 |
| 1077 | 0x7952eb6ae8...ff065493 | | 09-Nov-2023 | $54,710 |
| 1078 | 0xfd5b202095...19345671 | | 09-Nov-2023 | $5,205 |
| 1079 | 0x5c6d81b752...7c597454 | | 09-Nov-2023 | $5,242 |