Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1441 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1442 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1443 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1444 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1445 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1446 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1447 | 0x0000000000...00000001 | | 06-May-2020 | $5,868 |
| 1448 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1449 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1450 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1451 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 1452 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 1453 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 1454 | 0x0000000000...00000000 | | 28-Dec-2018 | $34,609 |