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 |
|---|---|---|---|---|
| 1350 | 0x98a6506742...4acb7dd4 | | 26-Oct-2020 | $130,588 |
| 1351 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 1352 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |
| 1353 | 0x92cf4d125b...04060a4e | | 26-Oct-2020 | $146,529 |
| 1354 | 0x8c6b4a65e3...6d78a173 | | 26-Oct-2020 | $142,991 |
| 1355 | 0x8c37b927fa...563f768f | | 26-Oct-2020 | $140,820 |
| 1356 | 0x8ac7c0ba14...d576afdb | | 26-Oct-2020 | $127,282 |
| 1357 | 0x89c61abda2...a491643c | | 26-Oct-2020 | $113,623 |
| 1358 | 0x891cb46cf7...e07ff2c9 | | 26-Oct-2020 | $105,933 |
| 1359 | 0x8679b07448...1a0d0cfc | | 26-Oct-2020 | $113,667 |
| 1360 | 0x84c03c2c14...3a92dfac | | 26-Oct-2020 | $104,870 |
| 1361 | 0x7e5c85bcb3...7b0561c4 | | 26-Oct-2020 | $121,963 |
| 1362 | 0x78bc05de11...d7d64af6 | | 26-Oct-2020 | $111,105 |
| 1363 | 0x781ade5b26...f1b81a5b | | 26-Oct-2020 | $146,059 |
| 1364 | 0x760ee59386...80f22ecd | | 26-Oct-2020 | $111,117 |