Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1275 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 1276 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 1277 | 0xc8a65fadf0...2e589963 | | 10-Aug-2021 | $6 |
| 1278 | 0x881d402376...c08d300c | | 05-Aug-2021 | $6,589 |
| 1279 | 0x11b0cbad1e...663978e6 | | 28-Jul-2021 | $289,144 |
| 1280 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 1281 | 0x4de23f3f0f...1714b2f3 | | 11-Jul-2021 | $3,812 |
| 1282 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 1283 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 1284 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 1285 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1286 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |
| 1287 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 1288 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 1289 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |