Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 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
$1,011,290,658
4538 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1455 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1456 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1457 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1458 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1459 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1460 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1461 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1462 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1463 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1464 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1465 | 0x0000000000...00000001 | | 06-May-2020 | $5,868 |
| 1466 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1467 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1468 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 1469 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |