Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 2010 | 0x2adb3c71ca...c1e29797 | 30-Aug-2023 | $25,179 |
| 2011 | 0x76f5fddaf5...7e8eff7d | 25-Aug-2023 | $0 |
| 2012 | 0x26e0d078aa...a82a2cfd | 25-Aug-2023 | $0 |
| 2013 | 0x9c22004840...fb9043ac | 25-Aug-2023 | $0 |
| 2014 | 0x3d7cfda925...e950d744 | 25-Aug-2023 | $0 |
| 2015 | 0x8429e2622b...7dd438aa | 22-Aug-2023 | $5,885 |
| 2016 | 0x788bc56b67...4f04724a | 11-Aug-2023 | $0 |
| 2017 | 0x151f30bad3...3597b5ae | 10-Aug-2023 | $59,369 |
| 2018 | 0xd090aec3ce...1c3275d6 | 10-Aug-2023 | $91,052 |
| 2019 | 0xd91400601e...d8938266 | 06-Aug-2023 | $0 |
| 2020 | 0xef2797225a...90d0e7db | 04-Aug-2023 | $0 |
| 2021 | 0x6239003391...4c7bcc37 | 01-Aug-2023 | $0 |
| 2022 | 0x21c624157a...22906f8f | 01-Aug-2023 | $0 |
| 2023 | 0x3c74bc3a3b...eac2572f | 01-Aug-2023 | $248,010 |
| 2024 | 0xa7bf48749d...a9e90570 | 01-Aug-2023 | $0 |