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 |
|---|---|---|---|---|
| 1410 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 1411 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 1412 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 1413 | 0x37cd869582...97a9a76b | | 26-Oct-2020 | $130,184 |
| 1414 | 0x37b9a0e18b...745a63a0 | | 26-Oct-2020 | $132,012 |
| 1415 | 0x32a895bae7...b1d45785 | | 26-Oct-2020 | $134,829 |
| 1416 | 0x2e2b305cfd...75c8dc7d | | 26-Oct-2020 | $133,617 |
| 1417 | 0x2d43b14ed6...31dff73a | | 26-Oct-2020 | $119,498 |
| 1418 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 1419 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |
| 1420 | 0x2b19d941d6...47a52076 | | 26-Oct-2020 | $119,232 |
| 1421 | 0x29e7e2ccad...ba19cf76 | | 26-Oct-2020 | $126,068 |
| 1422 | 0x296ab0cd87...77f9bbc1 | | 26-Oct-2020 | $103,559 |
| 1423 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 1424 | 0x27889548c9...aa5b2a97 | | 26-Oct-2020 | $134,409 |