Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,430,517
4539 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 135 | 0x35fb6f6db4...5626d4b1OFAC | 08-Jun-2023 | $0 |
| 136 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $0 |
| 137 | 0x797d7ae72e...f8df102bOFAC | 24-Aug-2023 | $0 |
| 138 | 0x931546d9e6...bac8c568OFAC | 24-Aug-2023 | $0 |
| 139 | 0x43fa21d921...aa5f0a93OFAC | 24-Aug-2023 | $0 |
| 140 | 0x6be0ae71e6...f6a0b46eOFAC | 24-Aug-2023 | $0 |
| 141 | 0x9c2bc757b6...14a879faOFAC | 27-Sep-2023 | $0 |
| 142 | 0x530a64c0ce...179e2d57OFAC | 04-Oct-2023 | $0 |
| 143 | 0x2e13ea767d...498dc2d2 | 04-Oct-2023 | $0 |
| 144 | 0x7de5ab1914...57c98248 | 04-Oct-2023 | $0 |
| 145 | 0xfac583c0cf...72ab6b4fOFAC | 04-Oct-2023 | $0 |
| 146 | 0xbe5e683633...26c5ed24 | 04-Oct-2023 | $0 |
| 147 | 0x961c5be54a...acd47fc1OFAC | 04-Oct-2023 | $0 |
| 148 | 0xa6cc8ab881...614168c5 | 04-Oct-2023 | $0 |
| 149 | 0xcfbb0c9a2a...f20a635e | 13-Jul-2026 | $0 |