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 |
|---|---|---|---|---|
| 1290 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 1291 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 1292 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 1293 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 1294 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 1295 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 1296 | 0xe1d60fc312...1c5cf806 | | 20-Jan-2021 | $77,613 |
| 1297 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |
| 1298 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 1299 | 0x83b379afaf...dcb0e814 | | 30-Dec-2020 | <$1 |
| 1300 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1301 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1302 | 0xe233b8ca91...af71d75d | | 26-Nov-2020 | $326,102 |
| 1303 | 0x15cce358a4...c552910f | | 29-Oct-2020 | $118,673 |
| 1304 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |