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 |
|---|---|---|---|---|
| 1365 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 1366 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 1367 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 1368 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 1369 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 1370 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 1371 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 1372 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 1373 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 1374 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |
| 1375 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 1376 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 1377 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 1378 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 1379 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |