Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 150 | 0x53b6936513...0ab3bfc1OFAC | 28-Jun-2022 | $0 |
| 151 | 0xcce63fd31e...8a6aa5bd | 28-Jun-2022 | $0 |
| 152 | 0x35fb6f6db4...5626d4b1OFAC | 28-Jun-2022 | $0 |
| 153 | 0xf7b31119c2...c65cf1beOFAC | 28-Jun-2022 | $0 |
| 154 | 0x3e37627dea...66d255e9OFAC | 28-Jun-2022 | $0 |
| 155 | 0x08723392ed...e5c17243OFAC | 28-Jun-2022 | $0 |
| 156 | 0xc2a3829f45...a0a20be3OFAC | 16-Sep-2022 | $0 |
| 157 | 0x3ad9db589d...a86510fcOFAC | 16-Sep-2022 | $0 |
| 158 | 0xe7800b6147...d1055a27 | 16-Sep-2022 | $0 |
| 159 | 0xd0975b32ce...39db3472OFAC | 11-Nov-2022 | $0 |
| 160 | 0x1967d8af5b...7560daafOFAC | 11-Nov-2022 | $0 |
| 161 | 0x83e5bc4ffa...33a25e0dOFAC | 11-Nov-2022 | $0 |
| 162 | 0x08b2efdcdb...dc544251OFAC | 11-Nov-2022 | $0 |
| 163 | 0x04dba1194e...0e78bacfOFAC | 11-Nov-2022 | $0 |
| 164 | 0x12de548f79...183666a9OFAC | 14-Aug-2025 | $0 |