Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1260 | 0xfd2cb3ace5...1e051bdf | | 26-Oct-2020 | $42,486 |
| 1261 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |
| 1262 | 0xf73d8d6f76...0e5c5c7f | | 26-Oct-2020 | $127,791 |
| 1263 | 0xf6a5d0770b...08fa7739 | | 26-Oct-2020 | $116,908 |
| 1264 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 1265 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |
| 1266 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |
| 1267 | 0xec13cfe6f1...0eec694a | | 26-Oct-2020 | $131,962 |
| 1268 | 0xe53fbe593f...c58590fa | | 26-Oct-2020 | $118,821 |
| 1269 | 0xe21e7457ff...504f001c | | 26-Oct-2020 | $135,496 |
| 1270 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |
| 1271 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 1272 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 1273 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 1274 | 0xda66cabdf8...76157eb0 | | 26-Oct-2020 | $135,881 |