Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 210 | 0xd0975b32ce...39db3472OFAC | 11-Nov-2022 | $0 |
| 211 | 0x1967d8af5b...7560daafOFAC | 11-Nov-2022 | $0 |
| 212 | 0x83e5bc4ffa...33a25e0dOFAC | 11-Nov-2022 | $0 |
| 213 | 0x08b2efdcdb...dc544251OFAC | 11-Nov-2022 | $0 |
| 214 | 0x04dba1194e...0e78bacfOFAC | 11-Nov-2022 | $0 |
| 215 | 0x0ee5067b06...d7db5e06OFAC | 11-Nov-2022 | $0 |
| 216 | 0x5023716994...d72521ddOFAC | 11-Nov-2022 | $0 |
| 217 | 0x5a14e72060...68f58f51OFAC | 11-Nov-2022 | $0 |
| 218 | 0xefe301d259...060b3ccaOFAC | 11-Nov-2022 | $0 |
| 219 | 0x39d908dac8...4def1a29OFAC | 02-Feb-2023 | $0 |
| 220 | 0x38735f03b3...823c6a94OFAC | 20-May-2023 | $0 |
| 221 | 0x97b1043abd...58d14f9cOFAC | 24-May-2023 | $0 |
| 222 | 0xb6f5ec1a0a...29471f40OFAC | 24-May-2023 | $0 |
| 223 | 0xd71c940529...2b913b70 | 01-Aug-2023 | $0 |
| 224 | 0xdcbeffbecc...85643193OFAC | 24-Aug-2023 | $0 |