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▼ |
|---|---|---|---|
| 195 | 0x5f48c2a71b...0dc375b2OFAC | 24-Aug-2023 | $0 |
| 196 | 0x5a7a51bfb4...14a3b59fOFAC | 24-Aug-2023 | $0 |
| 197 | 0x3e14d41891...df9ef1aa | 02-May-2024 | $0 |
| 198 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $0 |
| 199 | 0x0e6b8e34dc...d09b8463 | 29-May-2024 | $0 |
| 200 | 0x71d2e218a5...c3a4f4ce | 24-Aug-2024 | $0 |
| 201 | 0x0931ca4d13...d749a5e7OFAC | 27-Sep-2024 | $0 |
| 202 | 0xbff703730a...8786b9b4 | 27-Sep-2024 | $0 |
| 203 | 0x282ae5965f...94df01fc | 05-Dec-2024 | $0 |
| 204 | 0x1999ef5270...db0c5adeOFAC | 05-Dec-2024 | $0 |
| 205 | 0x721537670a...5b0041ac | 20-Dec-2024 | $0 |
| 206 | 0x54b475ef92...a9cd346e | 20-Dec-2024 | $0 |
| 207 | 0xd19df746fd...e5454f61 | 20-Dec-2024 | $0 |
| 208 | 0xbc92595dd3...333c7d07 | 20-Dec-2024 | $0 |
| 209 | 0xcfbb0c9a2a...f20a635e | 13-Jul-2026 | $0 |