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▼ |
|---|---|---|---|
| 165 | 0x5023716994...d72521ddOFAC | 11-Nov-2022 | $0 |
| 166 | 0x5a14e72060...68f58f51OFAC | 11-Nov-2022 | $0 |
| 167 | 0xefe301d259...060b3ccaOFAC | 11-Nov-2022 | $0 |
| 168 | 0x39d908dac8...4def1a29OFAC | 02-Feb-2023 | $0 |
| 169 | 0x38735f03b3...823c6a94OFAC | 20-May-2023 | $0 |
| 170 | 0x97b1043abd...58d14f9cOFAC | 24-May-2023 | $0 |
| 171 | 0xb6f5ec1a0a...29471f40OFAC | 24-May-2023 | $0 |
| 172 | 0xd71c940529...2b913b70 | 01-Aug-2023 | $0 |
| 173 | 0xdcbeffbecc...85643193OFAC | 24-Aug-2023 | $0 |
| 174 | 0x5f48c2a71b...0dc375b2OFAC | 24-Aug-2023 | $0 |
| 175 | 0x5a7a51bfb4...14a3b59fOFAC | 24-Aug-2023 | $0 |
| 176 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $0 |
| 177 | 0x797d7ae72e...f8df102bOFAC | 24-Aug-2023 | $0 |
| 178 | 0x931546d9e6...bac8c568OFAC | 24-Aug-2023 | $0 |
| 179 | 0x12de548f79...183666a9OFAC | 14-Aug-2025 | $0 |