Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date | balance▼ |
|---|---|---|---|
| 375 | 0xefe301d259...060b3ccaOFAC | 10-Nov-2022 | $0 |
| 376 | 0x39d908dac8...4def1a29OFAC | 01-Feb-2023 | $0 |
| 377 | 0x97b1043abd...58d14f9cOFAC | 23-May-2023 | $0 |
| 378 | 0xb6f5ec1a0a...29471f40OFAC | 23-May-2023 | $0 |
| 379 | 0xd71c940529...2b913b70 | 01-Aug-2023 | $0 |
| 380 | 0xdcbeffbecc...85643193OFAC | 24-Aug-2023 | $0 |
| 381 | 0x5f48c2a71b...0dc375b2OFAC | 24-Aug-2023 | $0 |
| 382 | 0x5a7a51bfb4...14a3b59fOFAC | 24-Aug-2023 | $0 |
| 383 | 0x098b716b8a...383e2f96OFAC | 07-Aug-2025 | $0 |
| 384 | 0x797d7ae72e...f8df102bOFAC | 24-Aug-2023 | $0 |
| 385 | 0x7ff9cfad38...569ee3d9OFAC | 07-Aug-2025 | $0 |
| 386 | 0x43fa21d921...aa5f0a93OFAC | 24-Aug-2023 | $0 |
| 387 | 0x6be0ae71e6...f6a0b46eOFAC | 24-Aug-2023 | $0 |
| 388 | 0x9c2bc757b6...14a879faOFAC | 27-Sep-2023 | $0 |
| 389 | 0x530a64c0ce...179e2d57OFAC | 04-Oct-2023 | $0 |