Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,912,268
2849 addr
USDC$137,763,187
681 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,011,227,294
4537 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1365 | 0xa58b120028...142cabd7 | | 26-Oct-2020 | $119,555 |
| 1366 | 0xa60fcac8a4...208c6daa | | 26-Oct-2020 | $135,769 |
| 1367 | 0xa41fc53e6c...9bb6a06b | | 26-Oct-2020 | $5,313 |
| 1368 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |
| 1369 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 1370 | 0x9e1a5c1bbf...b449bfcd | | 26-Oct-2020 | $139,579 |
| 1371 | 0x99fb8ea7fd...5db476d9 | | 26-Oct-2020 | $130,482 |
| 1372 | 0x98a6506742...4acb7dd4 | | 26-Oct-2020 | $130,588 |
| 1373 | 0x97005d8219...4c7eec09 | | 26-Oct-2020 | $141,243 |
| 1374 | 0x94bf8a5ea9...fa9e6880 | | 26-Oct-2020 | $104,561 |
| 1375 | 0x92cf4d125b...04060a4e | | 26-Oct-2020 | $146,529 |
| 1376 | 0x8c6b4a65e3...6d78a173 | | 26-Oct-2020 | $142,991 |
| 1377 | 0x8c37b927fa...563f768f | | 26-Oct-2020 | $140,820 |
| 1378 | 0x8ac7c0ba14...d576afdb | | 26-Oct-2020 | $127,282 |
| 1379 | 0x89c61abda2...a491643c | | 26-Oct-2020 | $113,623 |