Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 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
$989,024,658
4482 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1335 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 1336 | 0xda66cabdf8...76157eb0 | | 26-Oct-2020 | $135,881 |
| 1337 | 0xd94bb87e07...ff220f82 | | 26-Oct-2020 | $119,127 |
| 1338 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 1339 | 0xd8108764a3...29bad2d4 | | 26-Oct-2020 | $104,300 |
| 1340 | 0xd67ea534d7...14b134d5 | | 26-Oct-2020 | $145,888 |
| 1341 | 0xd5d4fe47f6...9967273d | | 26-Oct-2020 | $93,388 |
| 1342 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |
| 1343 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 1344 | 0xcc115d2144...16a49544 | | 26-Oct-2020 | $144,804 |
| 1345 | 0xcbb8514622...5dccf232 | | 26-Oct-2020 | $142,599 |
| 1346 | 0xca13060a20...864be095 | | 26-Oct-2020 | $117,113 |
| 1347 | 0xc0db456cc0...73e8bbb2 | | 26-Oct-2020 | $102,709 |
| 1348 | 0xc0388a58be...e1862629 | | 26-Oct-2020 | $116,727 |
| 1349 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |