Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 addr
USDC$138,933,779
685 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,038,320,767
4562 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 300 | 0xfac583c0cf...72ab6b4fOFAC | 10-Jul-2025 | $0 |
| 301 | 0x961c5be54a...acd47fc1OFAC | 10-Jul-2025 | $0 |
| 302 | 0x983a81ca6f...ac2e05a2OFAC | 10-Jul-2025 | $0 |
| 303 | 0xf3701f445b...39e4120dOFAC | 10-Jul-2025 | $0 |
| 304 | 0xe950dc316b...2a1358ffOFAC | 10-Jul-2025 | $0 |
| 305 | 0x21b8d56bda...f5534fedOFAC | 10-Jul-2025 | $0 |
| 306 | 0x19f8f2b091...d53794f7OFAC | 10-Jul-2025 | $0 |
| 307 | 0xd5ed34b52a...f01ed510OFAC | 08-Jul-2025 | $0 |
| 308 | 0x20aafeeff3...cd074b6a | 16-May-2025 | $5,925 |
| 309 | 0x0afb3491ca...6aa62276 | 17-Dec-2024 | $2,461 |
| 310 | 0x86bc4833de...0b0def88 | 11-Nov-2024 | $0 |
| 311 | 0xbd15046ef3...80175daa | 11-Nov-2024 | $0 |
| 312 | 0xf7d5f97439...94419d90 | 11-Nov-2024 | $0 |
| 313 | 0x62ae6c4e92...ca2c323f | 11-Nov-2024 | $0 |
| 314 | 0xbf786d2c25...c9f0bfd9 | 11-Nov-2024 | $0 |