Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1275 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 1276 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1277 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1278 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1279 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1280 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1281 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1282 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1283 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 1284 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 1285 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 1286 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 1287 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 1288 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 1289 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |