Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1335 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 1336 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1337 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1338 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1339 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1340 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1341 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1342 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1343 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1344 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1345 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1346 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1347 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1348 | 0x0000000000...0000001e | | 06-May-2020 | $54 |
| 1349 | 0x0000000000...00000001 | | 06-May-2020 | $5,529 |