Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,934,161
2755 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,815,757
4201 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1995 | 0xef2797225a...90d0e7db | | 04-Aug-2023 | $0 |
| 1996 | 0x6239003391...4c7bcc37 | | 01-Aug-2023 | $0 |
| 1997 | 0x21c624157a...22906f8f | | 01-Aug-2023 | $0 |
| 1998 | 0x3c74bc3a3b...eac2572f | | 01-Aug-2023 | $248,010 |
| 1999 | 0xa7bf48749d...a9e90570 | | 01-Aug-2023 | $0 |
| 2000 | 0x35dedb0908...1335c556 | | 28-Jul-2023 | $800,000 |
| 2001 | 0x7b35e857e5...c07bd11d | | 28-Jul-2023 | $377,527 |
| 2002 | 0xa7d7079b0f...c1a4c664 | | 26-Jul-2023 | $108 |
| 2003 | 0x598074513a...5c51177b | | 18-Jul-2023 | $497,853 |
| 2004 | 0x6e927f04a0...975770dd | | 14-Jul-2023 | $0 |
| 2005 | 0xdd98ec2d39...3384547b | | 14-Jul-2023 | $0 |
| 2006 | 0x9d5765ae1c...3b012b68 | | 08-Jul-2023 | $1,492,821 |
| 2007 | 0x48bead89e6...db844537 | | 08-Jul-2023 | $6,539,131 |
| 2008 | 0x3aa05b4fae...f96bd576 | | 06-Jul-2023 | $0 |
| 2009 | 0x7bec98609c...376fbec9 | | 06-Jul-2023 | $0 |