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 |
|---|---|---|---|---|
| 1395 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 1396 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 1397 | 0x18fae44d01...76767edd | | 26-Oct-2020 | $104,003 |
| 1398 | 0x18bc757caa...ab2580f6 | | 26-Oct-2020 | $138,794 |
| 1399 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |
| 1400 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 1401 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 1402 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1403 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1404 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1405 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1406 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1407 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1408 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1409 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |