Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,975,632
2850 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,430,517
4539 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1365 | 0xcc115d2144...16a49544 | | 26-Oct-2020 | $144,804 |
| 1366 | 0xcbb8514622...5dccf232 | | 26-Oct-2020 | $142,599 |
| 1367 | 0xca13060a20...864be095 | | 26-Oct-2020 | $117,113 |
| 1368 | 0xc0db456cc0...73e8bbb2 | | 26-Oct-2020 | $102,709 |
| 1369 | 0xc0388a58be...e1862629 | | 26-Oct-2020 | $116,727 |
| 1370 | 0xba6b1e0dbe...56ce259c | | 26-Oct-2020 | $142,483 |
| 1371 | 0xb8a886423d...f611ef00 | | 26-Oct-2020 | $130,591 |
| 1372 | 0xb8500fb47a...a6ac8ff1 | | 26-Oct-2020 | $140,346 |
| 1373 | 0xb805c79f03...70c79d11 | | 26-Oct-2020 | $114,195 |
| 1374 | 0xb4da3ea40c...c24f5ee6 | | 26-Oct-2020 | $122,255 |
| 1375 | 0xb41ed79226...0f181c77 | | 26-Oct-2020 | $110,578 |
| 1376 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |
| 1377 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 1378 | 0xa9f851e654...9240d685 | | 26-Oct-2020 | $130,946 |
| 1379 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |