Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 30 | 0xc2a3829f45...a0a20be3OFAC | 16-Sep-2022 | $0 |
| 31 | 0x3ad9db589d...a86510fcOFAC | 16-Sep-2022 | $0 |
| 32 | 0xe7800b6147...d1055a27 | 16-Sep-2022 | $0 |
| 33 | 0xd0975b32ce...39db3472OFAC | 11-Nov-2022 | $0 |
| 34 | 0x1967d8af5b...7560daafOFAC | 11-Nov-2022 | $0 |
| 35 | 0x83e5bc4ffa...33a25e0dOFAC | 11-Nov-2022 | $0 |
| 36 | 0x08b2efdcdb...dc544251OFAC | 11-Nov-2022 | $0 |
| 37 | 0x04dba1194e...0e78bacfOFAC | 11-Nov-2022 | $0 |
| 38 | 0x0ee5067b06...d7db5e06OFAC | 11-Nov-2022 | $0 |
| 39 | 0x5023716994...d72521ddOFAC | 11-Nov-2022 | $0 |
| 40 | 0x5a14e72060...68f58f51OFAC | 11-Nov-2022 | $0 |
| 41 | 0xefe301d259...060b3ccaOFAC | 11-Nov-2022 | $0 |
| 42 | 0x39d908dac8...4def1a29OFAC | 02-Feb-2023 | $0 |
| 43 | 0x38735f03b3...823c6a94OFAC | 20-May-2023 | $0 |
| 44 | 0xd882cfc20f...2cfe344bOFAC | 28-Jun-2022 | $0 |