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 |
|---|---|---|---|---|
| 1275 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1276 | 0xe233b8ca91...af71d75d | | 26-Nov-2020 | $326,102 |
| 1277 | 0x15cce358a4...c552910f | | 29-Oct-2020 | $118,673 |
| 1278 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |
| 1279 | 0x33d0568941...37deed9f | | 26-Oct-2020 | $4,359 |
| 1280 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1281 | 0xfd2cb3ace5...1e051bdf | | 26-Oct-2020 | $42,486 |
| 1282 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |
| 1283 | 0xf73d8d6f76...0e5c5c7f | | 26-Oct-2020 | $127,791 |
| 1284 | 0xf6a5d0770b...08fa7739 | | 26-Oct-2020 | $116,908 |
| 1285 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 1286 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |
| 1287 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |
| 1288 | 0xec13cfe6f1...0eec694a | | 26-Oct-2020 | $131,962 |
| 1289 | 0xe53fbe593f...c58590fa | | 26-Oct-2020 | $118,821 |