Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,500,438
2649 addr
USDC$115,155,726
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,156,014
3764 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 2010 | 0x5aacd0b530...0213f423 | 25-Aug-2022 | $0 |
| 2011 | 0x26acf10fa1...a73103ec | 18-Aug-2022 | $49,253 |
| 2012 | 0x6529cffdfb...9f98c4a7 | 18-Aug-2022 | $2,531,622 |
| 2013 | 0x382ead84df...6d7e43fb | 18-Aug-2022 | <$1 |
| 2014 | 0x344d9d600e...72fd62db | 18-Aug-2022 | <$1 |
| 2015 | 0xff99567bde...ce9b3ff3 | 15-Aug-2022 | $260,058 |
| 2016 | 0x751acef1a3...46c93923 | 15-Aug-2022 | $0 |
| 2017 | 0xf92aaa976b...02ed7d2a | 12-Aug-2022 | $0 |
| 2018 | 0x307113b506...6ab5a0d4 | 12-Aug-2022 | $0 |
| 2019 | 0x0e571d7f20...e4b7840c | 12-Aug-2022 | $0 |
| 2020 | 0x511d50d6ee...34c8d72c | 10-Aug-2022 | $0 |
| 2021 | 0xac516d2484...ee19dfe4 | 10-Aug-2022 | $0 |
| 2022 | 0xfb9c4ab3f1...017b3009 | 10-Aug-2022 | $0 |
| 2023 | 0x56b990885a...3e57c64c | 10-Aug-2022 | $233,360 |
| 2024 | 0x77fc179f0d...db73afb0 | 02-Aug-2022 | $0 |