Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1290 | 0x5eb95f30bd...e4ed992a | | 04-Dec-2021 | $766,433 |
| 1291 | 0x1fe09d4483...824eae82 | | 29-Oct-2021 | $574 |
| 1292 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 1293 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 1294 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 1295 | 0x207ba6a35a...44558fbf | | 30-Sep-2021 | $77,549 |
| 1296 | 0x15ae596e33...42647af4 | | 30-Sep-2021 | $1,306,982 |
| 1297 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 1298 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 1299 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 1300 | 0xc8a65fadf0...2e589963 | | 10-Aug-2021 | $6 |
| 1301 | 0x881d402376...c08d300c | | 05-Aug-2021 | $6,589 |
| 1302 | 0x11b0cbad1e...663978e6 | | 28-Jul-2021 | $289,144 |
| 1303 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 1304 | 0x4de23f3f0f...1714b2f3 | | 11-Jul-2021 | $3,812 |