Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,155,726
451 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,984,948
3757 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2310 | 0x941a9e3b91...fae88a9c | | 23-Jul-2021 | $0 |
| 2311 | 0xcb55cdf440...fc90dc9d | | 23-Jul-2021 | $0 |
| 2312 | 0xeda5066780...f52d8113 | | 13-Jul-2021 | $0 |
| 2313 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 2314 | 0x4de23f3f0f...1714b2f3 | | 11-Jul-2021 | $3,593 |
| 2315 | 0x05b49f435c...ad34209a | | 11-Jul-2021 | $0 |
| 2316 | 0xeb963da0ea...2de7fe5f | | 11-Jul-2021 | $0 |
| 2317 | 0xd8d2b364ac...b2a56e2b | | 11-Jul-2021 | $0 |
| 2318 | 0x459ce908b9...ba4920cd | | 11-Jul-2021 | $0 |
| 2319 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 2320 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 2321 | 0x0f18647467...9c814ad7 | | 23-Jun-2021 | $0 |
| 2322 | 0xe350708b71...51ee378e | | 23-Jun-2021 | $0 |
| 2323 | 0xec046b20d2...ca0ced5d | | 23-Jun-2021 | $0 |
| 2324 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |