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▼ |
|---|---|---|---|
| 330 | 0x9c2bc757b6...14a879faOFAC | 27-Sep-2023 | $0 |
| 331 | 0x530a64c0ce...179e2d57OFAC | 04-Oct-2023 | $0 |
| 332 | 0x2e13ea767d...498dc2d2 | 04-Oct-2023 | $0 |
| 333 | 0x7de5ab1914...57c98248 | 04-Oct-2023 | $0 |
| 334 | 0xfac583c0cf...72ab6b4fOFAC | 04-Oct-2023 | $0 |
| 335 | 0xbe5e683633...26c5ed24 | 04-Oct-2023 | $0 |
| 336 | 0x961c5be54a...acd47fc1OFAC | 04-Oct-2023 | $0 |
| 337 | 0xa6cc8ab881...614168c5 | 04-Oct-2023 | $0 |
| 338 | 0x983a81ca6f...ac2e05a2OFAC | 04-Oct-2023 | $0 |
| 339 | 0xf3701f445b...39e4120dOFAC | 21-Feb-2024 | $0 |
| 340 | 0x2f04f39923...11175747 | 21-Mar-2024 | $0 |
| 341 | 0x7be6fe8c52...0bf4d328 | 21-Mar-2024 | $0 |
| 342 | 0xdda5554510...c3ac77c5 | 27-Mar-2024 | $0 |
| 343 | 0x175d444514...97adb92cOFAC | 27-Mar-2024 | $0 |
| 344 | 0x4576847b1c...5e8a4021 | 27-Mar-2024 | $0 |