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 |
|---|---|---|---|---|
| 1320 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |
| 1321 | 0xb8a886423d...f611ef00 | | 26-Oct-2020 | $130,591 |
| 1322 | 0xb8500fb47a...a6ac8ff1 | | 26-Oct-2020 | $140,346 |
| 1323 | 0xb805c79f03...70c79d11 | | 26-Oct-2020 | $114,195 |
| 1324 | 0xb4da3ea40c...c24f5ee6 | | 26-Oct-2020 | $122,255 |
| 1325 | 0xb41ed79226...0f181c77 | | 26-Oct-2020 | $110,578 |
| 1326 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |
| 1327 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 1328 | 0xa9f851e654...9240d685 | | 26-Oct-2020 | $130,946 |
| 1329 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 1330 | 0xa7a621a76b...e313b42b | | 26-Oct-2020 | $137,607 |
| 1331 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |
| 1332 | 0xa65d8ab491...936cdada | | 26-Oct-2020 | $134,516 |
| 1333 | 0xa60fcac8a4...208c6daa | | 26-Oct-2020 | $135,769 |
| 1334 | 0xa58b120028...142cabd7 | | 26-Oct-2020 | $119,555 |