Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1260 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 1261 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 1262 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |
| 1263 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 1264 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 1265 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 1266 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1267 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1268 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1269 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1270 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1271 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1272 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1273 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 1274 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |