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 |
|---|---|---|---|
| 420 | 0x08b2efdcdb...dc544251OFAC | 10-Nov-2022 | $0 |
| 421 | 0x83e5bc4ffa...33a25e0dOFAC | 10-Nov-2022 | $0 |
| 422 | 0x04dba1194e...0e78bacfOFAC | 10-Nov-2022 | $0 |
| 423 | 0x1967d8af5b...7560daafOFAC | 10-Nov-2022 | $0 |
| 424 | 0xd0975b32ce...39db3472OFAC | 10-Nov-2022 | $0 |
| 425 | 0xefe301d259...060b3ccaOFAC | 10-Nov-2022 | $0 |
| 426 | 0x5a14e72060...68f58f51OFAC | 10-Nov-2022 | $0 |
| 427 | 0x5023716994...d72521ddOFAC | 10-Nov-2022 | $0 |
| 428 | 0x489a8756c1...47f79bec | 07-Oct-2022 | $2,711,280 |
| 429 | 0x81c4d8816b...4690acf2 | 30-Sep-2022 | $187,035 |
| 430 | 0x815f335f97...2f92ac38 | 30-Sep-2022 | $12,250 |
| 431 | 0xe7800b6147...d1055a27 | 15-Sep-2022 | $0 |
| 432 | 0x3ad9db589d...a86510fcOFAC | 15-Sep-2022 | $0 |
| 433 | 0xc2a3829f45...a0a20be3OFAC | 15-Sep-2022 | $0 |
| 434 | 0xd93a9c5c4d...bb574915 | 12-Aug-2022 | $15,080 |