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 |
|---|---|---|---|---|
| 1395 | 0x2d43b14ed6...31dff73a | | 26-Oct-2020 | $119,498 |
| 1396 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 1397 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |
| 1398 | 0x2b19d941d6...47a52076 | | 26-Oct-2020 | $119,232 |
| 1399 | 0x29e7e2ccad...ba19cf76 | | 26-Oct-2020 | $126,068 |
| 1400 | 0x296ab0cd87...77f9bbc1 | | 26-Oct-2020 | $103,559 |
| 1401 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 1402 | 0x27889548c9...aa5b2a97 | | 26-Oct-2020 | $134,409 |
| 1403 | 0x2609bfda99...1a843ca9 | | 26-Oct-2020 | $131,996 |
| 1404 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 1405 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 1406 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 1407 | 0x18fae44d01...76767edd | | 26-Oct-2020 | $104,003 |
| 1408 | 0x18bc757caa...ab2580f6 | | 26-Oct-2020 | $138,794 |
| 1409 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |