Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2925 | 0x0000000000...00000001 | | 06-May-2020 | $5,868 |
| 2926 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 2927 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 2928 | 0x552804d08e...59d90751 | | 03-Apr-2020 | $0 |
| 2929 | 0x0000000000...48086009 | | 03-Apr-2020 | $0 |
| 2930 | 0x0000000000...00000e33 | | 05-Mar-2020 | $0 |
| 2931 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 2932 | 0x14675623b1...d6c681c3 | | 14-Feb-2020 | $0 |
| 2933 | 0x000000000c...ed965a81 | | 14-Feb-2020 | $0 |
| 2934 | 0xe74f306bfb...0b017169 | | 14-Feb-2020 | $0 |
| 2935 | 0x0000000000...fe892306 | | 31-Jan-2020 | $0 |
| 2936 | 0xd5faed37a9...1c983dfe | | 06-Jan-2020 | $0 |
| 2937 | 0xb7944bfe17...b485686e | | 01-Nov-2019 | $0 |
| 2938 | 0x20d99ca2c8...181c6732 | | 01-Nov-2019 | $0 |
| 2939 | 0x0763fa09cc...8a3f7776 | | 01-Nov-2019 | $0 |