Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,279,262
2795 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,231,029
4335 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1455 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1456 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1457 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1458 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1459 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1460 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1461 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1462 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1463 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1464 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1465 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1466 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |