Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$876,368,039
2666 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$989,700,931
3787 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1365 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1366 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1367 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1368 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1369 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1370 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1371 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |