Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1260 | 0x4de23f3f0f...1714b2f3 | | 11-Jul-2021 | $3,593 |
| 1261 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 1262 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 1263 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 1264 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1265 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |
| 1266 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 1267 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 1268 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |
| 1269 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 1270 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 1271 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 1272 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1273 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1274 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |