Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,036,585
2791 addr
USDC$119,362,158
611 addr
RLUSD$268,662
212 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$999,914,931
4329 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1440 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 1441 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 1442 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1443 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1444 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1445 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1446 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1447 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1448 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1449 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1450 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1451 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1452 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1453 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |
| 1454 | 0x0000000000...0000001e | | 06-May-2020 | $54 |