Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,356,136
2744 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$996,075,263
4183 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1995 | 0x010da518c1...8949b6dd | 06-Jan-2023 | $0 |
| 1996 | 0x7679a8b5e1...5092ea58 | 06-Jan-2023 | $0 |
| 1997 | 0x1fe24f25b1...0dfa5e43 | 06-Jan-2023 | $0 |
| 1998 | 0x15148d99cb...c5718b3a | 06-Jan-2023 | $0 |
| 1999 | 0xf510e53ef8...10e5efd3 | 06-Jan-2023 | $528,273 |
| 2000 | 0x93d1b565f4...75b5873a | 06-Jan-2023 | $2,049,168 |
| 2001 | 0x36fc866dce...7887851b | 05-Jan-2023 | $0 |
| 2002 | 0xfdd690dc9b...a3f0049e | 23-Dec-2022 | $35,773 |
| 2003 | 0xe61ed31891...482960f7 | 12-Dec-2022 | $11,206 |
| 2004 | 0xfb3024a054...614bbc2b | 08-Dec-2022 | $2,000 |
| 2005 | 0x87b220c084...35ec94bb | 25-Nov-2022 | $58,001 |
| 2006 | 0x59abf3837f...031fd32b | 12-Nov-2022 | $3,970,098 |
| 2007 | 0xe1c63ef1a2...c8ad40bf | 04-Nov-2022 | $0 |
| 2008 | 0x7a0c5bf3ac...47331dab | 04-Nov-2022 | $0 |
| 2009 | 0xe4af40b5b6...24648ac2 | 04-Nov-2022 | $0 |