Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1425 | 0x2609bfda99...1a843ca9 | | 26-Oct-2020 | $131,996 |
| 1426 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 1427 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 1428 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 1429 | 0x18fae44d01...76767edd | | 26-Oct-2020 | $104,003 |
| 1430 | 0x18bc757caa...ab2580f6 | | 26-Oct-2020 | $138,794 |
| 1431 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |
| 1432 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 1433 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 1434 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1435 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1436 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1437 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1438 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1439 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |