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 |
|---|---|---|---|---|
| 2010 | 0x3b9fb7099a...039aeb30 | | 06-Jul-2023 | $0 |
| 2011 | 0xedf995d468...87640bf8 | | 06-Jul-2023 | $0 |
| 2012 | 0x022881fa6c...534c3113 | | 06-Jul-2023 | $0 |
| 2013 | 0x49f2145d63...377ee7f6 | | 06-Jul-2023 | $0 |
| 2014 | 0x33079f1310...cc2f8571 | | 06-Jul-2023 | $0 |
| 2015 | 0x8765b1a0eb...d0203656 | | 06-Jul-2023 | $0 |
| 2016 | 0x2fa5daf6fe...84f52256 | | 06-Jul-2023 | $0 |
| 2017 | 0x0000000000...00000c39 | | 06-Jul-2023 | $0 |
| 2018 | 0x4042052e9f...65b64b93 | | 06-Jul-2023 | $0 |
| 2019 | 0x9b6e4aeb0d...cb937b54 | | 06-Jul-2023 | $0 |
| 2020 | 0xacfa9310c6...8010e51c | | 06-Jul-2023 | $0 |
| 2021 | 0xbba821d92c...8637feeb | | 06-Jul-2023 | $0 |
| 2022 | 0x5b1bc9345c...814b95c6 | | 05-Jul-2023 | $500,032 |
| 2023 | 0xfe61d6a050...3dec33f4 | | 26-Jun-2023 | $0 |
| 2024 | 0x29eeb0b427...09e280cd | | 21-Jun-2023 | <$1 |