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 |
|---|---|---|---|---|
| 1410 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1411 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1412 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1413 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1414 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1415 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1416 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1417 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1418 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1419 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1420 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1421 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |
| 1422 | 0xb66a58e0aa...6acb00bd | | 11-Apr-2020 | $46,325 |
| 1423 | 0x5c27cc68fe...638b4ba1 | | 05-Apr-2020 | <$1 |
| 1424 | 0x20be90ebfd...a93b10a9 | | 28-Feb-2020 | $8,699 |