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 |
|---|---|---|---|---|
| 1245 | 0xfae5a6d3bd...976c19a2 | | 04-Dec-2021 | $772,050 |
| 1246 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1247 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |
| 1248 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1249 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 1250 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1251 | 0x207ba6a35a...44558fbf | | 30-Sep-2021 | $77,549 |
| 1252 | 0x15ae596e33...42647af4 | | 30-Sep-2021 | $1,306,982 |
| 1253 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 1254 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 1255 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 1256 | 0xc8a65fadf0...2e589963 | | 10-Aug-2021 | $6 |
| 1257 | 0x881d402376...c08d300c | | 05-Aug-2021 | $6,529 |
| 1258 | 0x11b0cbad1e...663978e6 | | 28-Jul-2021 | $289,144 |
| 1259 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |