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 |
|---|---|---|---|---|
| 1335 | 0x83b379afaf...dcb0e814 | | 30-Dec-2020 | $2 |
| 1336 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1337 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1338 | 0xe233b8ca91...af71d75d | | 26-Nov-2020 | $326,102 |
| 1339 | 0x15cce358a4...c552910f | | 29-Oct-2020 | $118,673 |
| 1340 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |
| 1341 | 0x33d0568941...37deed9f | | 26-Oct-2020 | $4,359 |
| 1342 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1343 | 0xfd2cb3ace5...1e051bdf | | 26-Oct-2020 | $42,486 |
| 1344 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |
| 1345 | 0xf73d8d6f76...0e5c5c7f | | 26-Oct-2020 | $127,791 |
| 1346 | 0xf6a5d0770b...08fa7739 | | 26-Oct-2020 | $116,908 |
| 1347 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 1348 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |
| 1349 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |