Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,019,118
2862 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
$1,036,474,003
4551 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1995 | 0x931546d9e6...bac8c568OFAC | | 07-Aug-2025 | $1,621 |
| 1996 | 0x8589427373...731fda16 | | 10-Jul-2025 | $0 |
| 1997 | 0x7ff9cfad38...569ee3d9OFAC | | 07-Aug-2025 | $0 |
| 1998 | 0x77777feddd...6c6a116c | | 10-Jul-2025 | $0 |
| 1999 | 0x722122df12...145b6967 | | 10-Jul-2025 | $0 |
| 2000 | 0x6f1ca141a2...b02a8352OFAC | | 07-Aug-2025 | $0 |
| 2001 | 0x6be0ae71e6...f6a0b46eOFAC | | 07-Aug-2025 | $0 |
| 2002 | 0x6acdfba02d...3bcc160e | | 10-Jul-2025 | $0 |
| 2003 | 0x67d40ee1a8...427b6b45OFAC | | 07-Aug-2025 | $0 |
| 2004 | 0x54a71549cc...d4f5415e | | 09-Dec-2023 | $0 |
| 2005 | 0x530a64c0ce...179e2d57OFAC | | 07-Aug-2025 | $0 |
| 2006 | 0x48549a34ae...e17c6b4aOFAC | | 07-Aug-2025 | $0 |
| 2007 | 0x38735f03b3...823c6a94OFAC | | 07-Aug-2025 | <$1 |
| 2008 | 0x308ed4b7b4...85410370OFAC | | 07-Aug-2025 | $0 |
| 2009 | 0x2f389ce8bd...fc4f6535OFAC | | 07-Aug-2025 | $1 |