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 | tokens | date▼ | balance |
|---|---|---|---|---|
| 1365 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1366 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1367 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1368 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1369 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1370 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1371 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1372 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1373 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1374 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1375 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1376 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1377 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1378 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1379 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |