Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | date▲ | balance |
|---|---|---|---|
| 15 | 0x0000000000...fe892306 | 31-Jan-2020 | $0 |
| 16 | 0xe74f306bfb...0b017169 | 14-Feb-2020 | $0 |
| 17 | 0x000000000c...ed965a81 | 14-Feb-2020 | $0 |
| 18 | 0x14675623b1...d6c681c3 | 14-Feb-2020 | $0 |
| 19 | 0x20be90ebfd...a93b10a9 | 28-Feb-2020 | $8,699 |
| 20 | 0x0000000000...00000e33 | 05-Mar-2020 | $0 |
| 21 | 0x0000000000...48086009 | 03-Apr-2020 | $0 |
| 22 | 0x552804d08e...59d90751 | 03-Apr-2020 | $0 |
| 23 | 0x5c27cc68fe...638b4ba1 | 05-Apr-2020 | <$1 |
| 24 | 0xb66a58e0aa...6acb00bd | 11-Apr-2020 | $46,325 |
| 25 | 0x0000000000...00000001 | 06-May-2020 | $5,868 |
| 26 | 0x0000000000...0000001e | 06-May-2020 | $54 |
| 27 | 0x016913ead5...5df608de | 06-May-2020 | $0 |
| 28 | 0xe453f4012c...28300082 | 06-May-2020 | $0 |
| 29 | 0xea7e96d744...c645b182 | 06-May-2020 | $0 |