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 |
|---|---|---|---|---|
| 1305 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |
| 1306 | 0xec13cfe6f1...0eec694a | | 26-Oct-2020 | $131,962 |
| 1307 | 0xe53fbe593f...c58590fa | | 26-Oct-2020 | $118,821 |
| 1308 | 0xe21e7457ff...504f001c | | 26-Oct-2020 | $135,496 |
| 1309 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |
| 1310 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 1311 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 1312 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 1313 | 0xda66cabdf8...76157eb0 | | 26-Oct-2020 | $135,881 |
| 1314 | 0xd94bb87e07...ff220f82 | | 26-Oct-2020 | $119,127 |
| 1315 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 1316 | 0xd8108764a3...29bad2d4 | | 26-Oct-2020 | $104,300 |
| 1317 | 0xd67ea534d7...14b134d5 | | 26-Oct-2020 | $145,888 |
| 1318 | 0xd5d4fe47f6...9967273d | | 26-Oct-2020 | $93,388 |
| 1319 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |