Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1410 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1411 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1412 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1413 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1414 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1415 | 0x0000000000...00000001 | | 06-May-2020 | $5,868 |
| 1416 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1417 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1418 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1419 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1420 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1421 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1422 | 0x0000000000...00000000 | | 28-Dec-2018 | $34,609 |