Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,081,009
4484 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1395 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 1396 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 1397 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 1398 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 1399 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 1400 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 1401 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 1402 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 1403 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |
| 1404 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 1405 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 1406 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 1407 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 1408 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 1409 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |