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 |
|---|---|---|---|---|
| 2010 | 0x19aa5fe80d...d80b4dffOFAC | | 07-Aug-2025 | $0 |
| 2011 | 0x169ad27a47...6b15d52b | | 10-Jul-2025 | $10,592 |
| 2012 | 0x0836222f2b...8d1a872f | | 10-Jul-2025 | $36,010 |
| 2013 | 0x59d8d24c61...1d759016 | | 09-Dec-2023 | $0 |
| 2014 | 0x9bb6e6c28b...ae782db3 | | 09-Dec-2023 | <$1 |
| 2015 | 0xf9ec43544a...c9d39002 | | 09-Dec-2023 | $0 |
| 2016 | 0xeffad56372...d46c3368 | | 09-Dec-2023 | $0 |
| 2017 | 0x17fa86f39f...beb435a0 | | 09-Dec-2023 | $0 |
| 2018 | 0x961b6fab62...7a963ff0 | | 09-Dec-2023 | $0 |
| 2019 | 0x4702a66722...544325dc | | 09-Dec-2023 | $19,251 |
| 2020 | 0x28373011e5...9e3c109e | | 09-Dec-2023 | $0 |
| 2021 | 0xb64059da24...c4538b20 | | 04-Dec-2023 | $0 |
| 2022 | 0xf47ac669ef...e8133f05 | | 04-Dec-2023 | $0 |
| 2023 | 0x6a39f8f228...5bb74552 | | 04-Dec-2023 | $0 |
| 2024 | 0x6d56c2e163...7474e3fc | | 04-Dec-2023 | $0 |