Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 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
$1,000,231,029
4335 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 375 | 0x97b1043abd...58d14f9cOFAC | 24-May-2023 | $0 |
| 376 | 0x38735f03b3...823c6a94OFAC | 20-May-2023 | $0 |
| 377 | 0x39d908dac8...4def1a29OFAC | 02-Feb-2023 | $0 |
| 378 | 0xefe301d259...060b3ccaOFAC | 11-Nov-2022 | $0 |
| 379 | 0x5a14e72060...68f58f51OFAC | 11-Nov-2022 | $0 |
| 380 | 0x5023716994...d72521ddOFAC | 11-Nov-2022 | $0 |
| 381 | 0x0ee5067b06...d7db5e06OFAC | 11-Nov-2022 | $0 |
| 382 | 0x04dba1194e...0e78bacfOFAC | 11-Nov-2022 | $0 |
| 383 | 0x08b2efdcdb...dc544251OFAC | 11-Nov-2022 | $0 |
| 384 | 0x83e5bc4ffa...33a25e0dOFAC | 11-Nov-2022 | $0 |
| 385 | 0x1967d8af5b...7560daafOFAC | 11-Nov-2022 | $0 |
| 386 | 0xd0975b32ce...39db3472OFAC | 11-Nov-2022 | $0 |
| 387 | 0xe7800b6147...d1055a27 | 16-Sep-2022 | $0 |
| 388 | 0x3ad9db589d...a86510fcOFAC | 16-Sep-2022 | $0 |
| 389 | 0xc2a3829f45...a0a20be3OFAC | 16-Sep-2022 | $0 |