Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1215 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 1216 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 1217 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 1218 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 1219 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |
| 1220 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 1221 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 1222 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |
| 1223 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 1224 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 1225 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 1226 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1227 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1228 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1229 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |