Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2715 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 2716 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 2717 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 2718 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 2719 | 0x552804d08e...59d90751 | | 03-Apr-2020 | $0 |
| 2720 | 0x0000000000...48086009 | | 03-Apr-2020 | $0 |
| 2721 | 0x0000000000...00000e33 | | 05-Mar-2020 | $0 |
| 2722 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 2723 | 0x14675623b1...d6c681c3 | | 14-Feb-2020 | $0 |
| 2724 | 0x000000000c...ed965a81 | | 14-Feb-2020 | $0 |
| 2725 | 0xe74f306bfb...0b017169 | | 14-Feb-2020 | $0 |
| 2726 | 0x0000000000...fe892306 | | 31-Jan-2020 | $0 |
| 2727 | 0xd5faed37a9...1c983dfe | | 06-Jan-2020 | $0 |
| 2728 | 0xb7944bfe17...b485686e | | 01-Nov-2019 | $0 |
| 2729 | 0x20d99ca2c8...181c6732 | | 01-Nov-2019 | $0 |