Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 495 | 0x6be0ae71e6...f6a0b46eOFAC | 24-Aug-2023 | $0 |
| 496 | 0x43fa21d921...aa5f0a93OFAC | 24-Aug-2023 | $0 |
| 497 | 0x931546d9e6...bac8c568OFAC | 24-Aug-2023 | $250,000 |
| 498 | 0x797d7ae72e...f8df102bOFAC | 24-Aug-2023 | $0 |
| 499 | 0xed6e0a7e4a...c6bad921OFAC | 24-Aug-2023 | $151,340 |
| 500 | 0x5a7a51bfb4...14a3b59fOFAC | 24-Aug-2023 | $0 |
| 501 | 0x5f48c2a71b...0dc375b2OFAC | 24-Aug-2023 | $0 |
| 502 | 0xdcbeffbecc...85643193OFAC | 24-Aug-2023 | $0 |
| 503 | 0xd71c940529...2b913b70 | 01-Aug-2023 | $0 |
| 504 | 0x48bead89e6...db844537 | 07-Jul-2023 | $5,496,936 |
| 505 | 0x027f1571ac...a5b05cd8 | 07-Jul-2023 | $27,653,475 |
| 506 | 0xefeef8e968...9ef10c88 | 07-Jul-2023 | $30,138,618 |
| 507 | 0xb6f5ec1a0a...29471f40OFAC | 23-May-2023 | $0 |
| 508 | 0x97b1043abd...58d14f9cOFAC | 23-May-2023 | $0 |
| 509 | 0x08c3fd4ae6...ff2f4b8e | 22-May-2023 | $487,779 |