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 |
|---|---|---|---|---|
| 1290 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 1291 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 1292 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 1293 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1294 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1295 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1296 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1297 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1298 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1299 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1300 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 1301 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 1302 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 1303 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 1304 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |