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 |
|---|---|---|---|---|
| 1260 | 0x15ae596e33...42647af4 | | 30-Sep-2021 | $1,306,982 |
| 1261 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 1262 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 1263 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |
| 1264 | 0xc8a65fadf0...2e589963 | | 10-Aug-2021 | $6 |
| 1265 | 0x881d402376...c08d300c | | 05-Aug-2021 | $6,529 |
| 1266 | 0x11b0cbad1e...663978e6 | | 28-Jul-2021 | $289,144 |
| 1267 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 1268 | 0x4de23f3f0f...1714b2f3 | | 11-Jul-2021 | $3,593 |
| 1269 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 1270 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 1271 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 1272 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1273 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |
| 1274 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |