Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 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
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1320 | 0x61a16fc2e3...2c911dee | | 26-Oct-2020 | $130,476 |
| 1321 | 0x60bd000b61...8db18dba | | 26-Oct-2020 | $122,042 |
| 1322 | 0x5def1f2f8a...dac6e850 | | 26-Oct-2020 | $108,153 |
| 1323 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 1324 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 1325 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 1326 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 1327 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 1328 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 1329 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 1330 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 1331 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 1332 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |
| 1333 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 1334 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |