Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$107,769,847
443 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$979,778,592
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1320 | 0x2c77621324...88ff798a | | 26-Oct-2020 | $140,669 |
| 1321 | 0x2c6ce19045...d43270f3 | | 26-Oct-2020 | $123,705 |
| 1322 | 0x2b19d941d6...47a52076 | | 26-Oct-2020 | $119,232 |
| 1323 | 0x29e7e2ccad...ba19cf76 | | 26-Oct-2020 | $126,068 |
| 1324 | 0x296ab0cd87...77f9bbc1 | | 26-Oct-2020 | $103,559 |
| 1325 | 0x291bc570aa...4c111273 | | 26-Oct-2020 | $141,009 |
| 1326 | 0x27889548c9...aa5b2a97 | | 26-Oct-2020 | $134,409 |
| 1327 | 0x2609bfda99...1a843ca9 | | 26-Oct-2020 | $131,996 |
| 1328 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 1329 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 1330 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 1331 | 0x18fae44d01...76767edd | | 26-Oct-2020 | $104,003 |
| 1332 | 0x18bc757caa...ab2580f6 | | 26-Oct-2020 | $138,794 |
| 1333 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |
| 1334 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |