Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,773,562
2741 addr
USDC$117,420,406
568 addr
RLUSD$268,662
188 addr
PYUSD$243,255
285 addr
USD1$1
1 addr
EURC$0
380 addr
TOTAL
$992,705,886
4163 addr
| # | account | tokens | date▲ | balance |
|---|---|---|---|---|
| 0 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |
| 1 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 2 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 3 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 4 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |
| 5 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 6 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 7 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 8 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 9 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 10 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 11 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 12 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 13 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 14 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |