Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,234,030
2867 addr
USDC$138,593,747
684 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,037,379,616
4558 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 1350 | 0xe1d865c3d6...4e672ee4OFAC | | 07-Aug-2025 | $95 |
| 1351 | 0x983a81ca6f...ac2e05a2OFAC | | 07-Aug-2025 | $94 |
| 1352 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1353 | 0xb690b98e7b...bbef3e92 | | 18-Dec-2023 | $76 |
| 1354 | 0x7420b4b9a0...f9bc03ec | | 17-Mar-2022 | $60 |
| 1355 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1356 | 0xd40a1413a5...f45c3de1 | | 26-Feb-2026 | $55 |
| 1357 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1358 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1359 | 0x88a8355d37...286215b2 | | 28-Oct-2024 | $40 |
| 1360 | 0x19f8f2b091...d53794f7OFAC | | 07-Aug-2025 | $39 |
| 1361 | 0x4596d093a1...518d9611 | | 13-Sep-2022 | $35 |
| 1362 | 0x7d575ad146...748a8306 | | 21-Dec-2023 | $29 |
| 1363 | 0x85f4e048bf...c87df809 | | 11-Apr-2022 | $19 |
| 1364 | 0xf4377eda66...58d602d4 | | 15-Apr-2026 | $13 |