Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,132,893
425 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
234 addr
TOTAL
$986,776,965
3744 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1305 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 1306 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 1307 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 1308 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 1309 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 1310 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 1311 | 0x37cd869582...97a9a76b | | 26-Oct-2020 | $130,184 |
| 1312 | 0x37b9a0e18b...745a63a0 | | 26-Oct-2020 | $132,012 |
| 1313 | 0x32a895bae7...b1d45785 | | 26-Oct-2020 | $134,829 |
| 1314 | 0x2e2b305cfd...75c8dc7d | | 26-Oct-2020 | $133,617 |
| 1315 | 0x2d43b14ed6...31dff73a | | 26-Oct-2020 | $119,498 |
| 1316 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 1317 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |
| 1318 | 0x2b19d941d6...47a52076 | | 26-Oct-2020 | $119,232 |
| 1319 | 0x29e7e2ccad...ba19cf76 | | 26-Oct-2020 | $126,068 |