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 |
|---|---|---|---|---|
| 1410 | 0x68f64608fc...e0a73de6 | | 26-Oct-2020 | $120,312 |
| 1411 | 0x641a67e058...47301c3e | | 26-Oct-2020 | $139,340 |
| 1412 | 0x61a16fc2e3...2c911dee | | 26-Oct-2020 | $130,476 |
| 1413 | 0x60bd000b61...8db18dba | | 26-Oct-2020 | $122,042 |
| 1414 | 0x5def1f2f8a...dac6e850 | | 26-Oct-2020 | $108,153 |
| 1415 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 1416 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 1417 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 1418 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 1419 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 1420 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 1421 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 1422 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 1423 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 1424 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |