Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$876,876,869
2678 addr
USDC$112,926,899
416 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
228 addr
TOTAL
$990,303,618
3756 addr
| # | account | 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 |