Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,920,036
2873 addr
USDC$139,036,044
688 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,507,919
4568 addr
| # | account | tokens | date | balance▼ |
|---|---|---|---|---|
| 2010 | 0xbdaf3e422d...99a426b5 | | 06-Sep-2019 | $0 |
| 2011 | 0xda66146ec4...774f2314 | | 26-Sep-2019 | $0 |
| 2012 | 0xf192f9cd28...abfe8269 | | 01-Nov-2019 | $0 |
| 2013 | 0x0763fa09cc...8a3f7776 | | 01-Nov-2019 | $0 |
| 2014 | 0x20d99ca2c8...181c6732 | | 01-Nov-2019 | $0 |
| 2015 | 0xb7944bfe17...b485686e | | 01-Nov-2019 | $0 |
| 2016 | 0xd5faed37a9...1c983dfe | | 06-Jan-2020 | $0 |
| 2017 | 0x0000000000...fe892306 | | 31-Jan-2020 | $0 |
| 2018 | 0xe74f306bfb...0b017169 | | 14-Feb-2020 | $0 |
| 2019 | 0x000000000c...ed965a81 | | 14-Feb-2020 | $0 |
| 2020 | 0x14675623b1...d6c681c3 | | 14-Feb-2020 | $0 |
| 2021 | 0x0000000000...00000e33 | | 05-Mar-2020 | $0 |
| 2022 | 0x0000000000...48086009 | | 03-Apr-2020 | $0 |
| 2023 | 0x552804d08e...59d90751 | | 03-Apr-2020 | $0 |
| 2024 | 0x016913ead5...5df608de | | 06-May-2020 | $0 |