Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,954,170
2760 addr
USDC$119,365,408
586 addr
RLUSD$268,662
192 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
396 addr
TOTAL
$997,835,766
4224 addr
| # | account | tokens | date▲ | balance |
|---|---|---|---|---|
| 0 | 0x008fe40574...7d66647f | | 09-Jun-2018 | $0 |
| 1 | 0x0000000000...00000000 | | 28-Dec-2018 | $23,301 |
| 2 | 0x0000000000...00000018 | | 28-Dec-2018 | $8,853 |
| 3 | 0x0000000000...00000019 | | 28-Dec-2018 | $466 |
| 4 | 0x0000000000...0000001a | | 28-Dec-2018 | $1,003 |
| 5 | 0x0000000000...000018fe | | 28-Dec-2018 | $0 |
| 6 | 0x0000000000...000001f2 | | 28-Dec-2018 | $0 |
| 7 | 0x8faff11fde...265d51a0 | | 21-Jan-2019 | $0 |
| 8 | 0xbdaf3e422d...99a426b5 | | 06-Sep-2019 | $0 |
| 9 | 0xda66146ec4...774f2314 | | 26-Sep-2019 | $0 |
| 10 | 0xf192f9cd28...abfe8269 | | 01-Nov-2019 | $0 |
| 11 | 0x0763fa09cc...8a3f7776 | | 01-Nov-2019 | $0 |
| 12 | 0x20d99ca2c8...181c6732 | | 01-Nov-2019 | $0 |
| 13 | 0xb7944bfe17...b485686e | | 01-Nov-2019 | $0 |
| 14 | 0xd5faed37a9...1c983dfe | | 06-Jan-2020 | $0 |