Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 330 | 0x0330070fd3...71e9e54aOFAC | | 17-Mar-2026 | $0 |
| 331 | 0x95584c303f...ca84eae3OFAC | | 17-Mar-2026 | <$1 |
| 332 | 0xcb74874f1e...b488ba2dOFAC | | 17-Mar-2026 | $0 |
| 333 | 0xb637f84b66...dac9d075OFAC | | 17-Mar-2026 | $0 |
| 334 | 0x4f47bc4960...6496270cOFAC | | 12-Mar-2026 | $100 |
| 335 | 0xe66ea87924...73e2f599 | | 12-Mar-2026 | $360,900 |
| 336 | 0xaf5d53b968...192dcd91 | | 12-Mar-2026 | $127,980 |
| 337 | 0xad5cd16139...c8e53c55 | | 10-Mar-2026 | $0 |
| 338 | 0xdcb311b2bc...084b719a | | 10-Mar-2026 | $192,075 |
| 339 | 0x5b8c8222bb...b2a4932a | | 10-Mar-2026 | $0 |
| 340 | 0x2aa1ca10bd...8cd67154 | | 09-Mar-2026 | $31,889 |
| 341 | 0xee31de3351...967303a6 | | 09-Mar-2026 | $31,698 |
| 342 | 0x9a4be8d0d4...5971605a | | 09-Mar-2026 | $30,012 |
| 343 | 0xdd899ab2be...9bb828c4 | | 09-Mar-2026 | $59,990 |
| 344 | 0x1cc473a4e0...27813224 | | 04-Mar-2026 | $92,231 |