Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 315 | 0x04dba1194e...0e78bacfOFAC | 10-Nov-2022 | $0 |
| 316 | 0x0ee5067b06...d7db5e06OFAC | 10-Nov-2022 | $0 |
| 317 | 0x5023716994...d72521ddOFAC | 10-Nov-2022 | $0 |
| 318 | 0x5a14e72060...68f58f51OFAC | 10-Nov-2022 | $0 |
| 319 | 0xefe301d259...060b3ccaOFAC | 10-Nov-2022 | $0 |
| 320 | 0x39d908dac8...4def1a29OFAC | 01-Feb-2023 | $0 |
| 321 | 0x97b1043abd...58d14f9cOFAC | 23-May-2023 | $0 |
| 322 | 0xb6f5ec1a0a...29471f40OFAC | 23-May-2023 | $0 |
| 323 | 0xd71c940529...2b913b70 | 01-Aug-2023 | $0 |
| 324 | 0xdcbeffbecc...85643193OFAC | 24-Aug-2023 | $0 |
| 325 | 0x5f48c2a71b...0dc375b2OFAC | 24-Aug-2023 | $0 |
| 326 | 0x5a7a51bfb4...14a3b59fOFAC | 24-Aug-2023 | $0 |
| 327 | 0x797d7ae72e...f8df102bOFAC | 24-Aug-2023 | $0 |
| 328 | 0x43fa21d921...aa5f0a93OFAC | 24-Aug-2023 | $0 |
| 329 | 0x6be0ae71e6...f6a0b46eOFAC | 24-Aug-2023 | $0 |