Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$112,790,974
415 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$988,210,142
3748 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2340 | 0x61b56d3c0c...d7d87434 | | 07-Jun-2021 | $0 |
| 2341 | 0x19bd896186...d95f9da9 | | 07-Jun-2021 | $0 |
| 2342 | 0x657b83a033...c04b0c3b | | 07-Jun-2021 | $0 |
| 2343 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 2344 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 2345 | 0x9d8da58bfa...a8395c01 | | 12-May-2021 | $0 |
| 2346 | 0x75b3308a9a...00d4b3e6 | | 12-May-2021 | $0 |
| 2347 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |
| 2348 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 2349 | 0x707176b584...58cda73b | | 06-May-2021 | $0 |
| 2350 | 0xfae3ff7e05...2e32c801 | | 06-May-2021 | $0 |
| 2351 | 0xb05686a17e...b12af5fd | | 06-May-2021 | $0 |
| 2352 | 0xfc4e7e1a55...eb0675ef | | 04-May-2021 | $0 |
| 2353 | 0x90a3309f03...94fef6ab | | 03-May-2021 | $0 |
| 2354 | 0x2b0aaf924e...58f34323 | | 03-May-2021 | $0 |