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 | 0xca13060a20...864be095 | | 26-Oct-2020 | $117,113 |
| 1306 | 0xc0db456cc0...73e8bbb2 | | 26-Oct-2020 | $102,709 |
| 1307 | 0xc0388a58be...e1862629 | | 26-Oct-2020 | $116,727 |
| 1308 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |
| 1309 | 0xb8a886423d...f611ef00 | | 26-Oct-2020 | $130,591 |
| 1310 | 0xb8500fb47a...a6ac8ff1 | | 26-Oct-2020 | $140,346 |
| 1311 | 0xb805c79f03...70c79d11 | | 26-Oct-2020 | $114,195 |
| 1312 | 0xb4da3ea40c...c24f5ee6 | | 26-Oct-2020 | $122,255 |
| 1313 | 0xb41ed79226...0f181c77 | | 26-Oct-2020 | $110,578 |
| 1314 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |
| 1315 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 1316 | 0xa9f851e654...9240d685 | | 26-Oct-2020 | $130,946 |
| 1317 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 1318 | 0xa7a621a76b...e313b42b | | 26-Oct-2020 | $137,607 |
| 1319 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |