Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1290 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 1291 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 1292 | 0xe1d60fc312...1c5cf806 | | 20-Jan-2021 | $77,613 |
| 1293 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |
| 1294 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 1295 | 0x83b379afaf...dcb0e814 | | 30-Dec-2020 | $2 |
| 1296 | 0x6c5ba91642...c9d52f4e | | 11-Dec-2020 | $1,295 |
| 1297 | 0x8ab7404063...8ec853d7 | | 11-Dec-2020 | <$1 |
| 1298 | 0xe233b8ca91...af71d75d | | 26-Nov-2020 | $326,102 |
| 1299 | 0x094904b981...a81dfd9e | | 29-Oct-2020 | $126,571 |
| 1300 | 0x15cce358a4...c552910f | | 29-Oct-2020 | $118,673 |
| 1301 | 0x33d0568941...37deed9f | | 26-Oct-2020 | $4,359 |
| 1302 | 0x50b6071561...accafafb | | 26-Oct-2020 | $93 |
| 1303 | 0xfd2cb3ace5...1e051bdf | | 26-Oct-2020 | $42,486 |
| 1304 | 0xf768308c44...c8fb40e2 | | 26-Oct-2020 | $142,963 |