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▼ |
|---|---|---|---|
| 240 | 0x983a81ca6f...ac2e05a2OFAC | 04-Oct-2023 | $0 |
| 241 | 0xf3701f445b...39e4120dOFAC | 21-Feb-2024 | $0 |
| 242 | 0x2f04f39923...11175747 | 21-Mar-2024 | $0 |
| 243 | 0x7be6fe8c52...0bf4d328 | 21-Mar-2024 | $0 |
| 244 | 0xdda5554510...c3ac77c5 | 27-Mar-2024 | $0 |
| 245 | 0x175d444514...97adb92cOFAC | 27-Mar-2024 | $0 |
| 246 | 0x4576847b1c...5e8a4021 | 27-Mar-2024 | $0 |
| 247 | 0xe950dc316b...2a1358ffOFAC | 27-Mar-2024 | $0 |
| 248 | 0x4ea7eefc2d...88059ac2 | 27-Mar-2024 | $0 |
| 249 | 0xc24ec5a84c...4b25bd0f | 27-Mar-2024 | $0 |
| 250 | 0x21b8d56bda...f5534fedOFAC | 27-Mar-2024 | $0 |
| 251 | 0x6a1544f72a...7f0e41ed | 29-Apr-2024 | $0 |
| 252 | 0x19f8f2b091...d53794f7OFAC | 02-May-2024 | $0 |
| 253 | 0x3e14d41891...df9ef1aa | 02-May-2024 | $0 |
| 254 | 0xe1d865c3d6...4e672ee4OFAC | 29-May-2024 | $0 |