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 |
|---|---|---|---|---|
| 1335 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 1336 | 0xa7a621a76b...e313b42b | | 26-Oct-2020 | $137,607 |
| 1337 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |
| 1338 | 0xa65d8ab491...936cdada | | 26-Oct-2020 | $134,516 |
| 1339 | 0xa60fcac8a4...208c6daa | | 26-Oct-2020 | $135,769 |
| 1340 | 0xa58b120028...142cabd7 | | 26-Oct-2020 | $119,555 |
| 1341 | 0xa41fc53e6c...9bb6a06b | | 26-Oct-2020 | $5,313 |
| 1342 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |
| 1343 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 1344 | 0x9e1a5c1bbf...b449bfcd | | 26-Oct-2020 | $139,579 |
| 1345 | 0x99fb8ea7fd...5db476d9 | | 26-Oct-2020 | $130,482 |
| 1346 | 0x98a6506742...4acb7dd4 | | 26-Oct-2020 | $130,588 |
| 1347 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 1348 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |
| 1349 | 0x92cf4d125b...04060a4e | | 26-Oct-2020 | $146,529 |