Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1200 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1201 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1202 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1203 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1204 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1205 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1206 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1207 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 1208 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 1209 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 1210 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 1211 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 1212 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 1213 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 1214 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |