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 |
|---|---|---|---|---|
| 2355 | 0xfe43306b81...d1d74ac2 | | 30-Apr-2021 | $0 |
| 2356 | 0xb88d8defad...3205cfa6 | | 30-Apr-2021 | $0 |
| 2357 | 0x2295f64785...2e0cb8d1 | | 30-Apr-2021 | $0 |
| 2358 | 0xd9a330f648...2a2e79f0 | | 30-Apr-2021 | $0 |
| 2359 | 0x3ec9ea7c8b...185e09ef | | 28-Apr-2021 | $0 |
| 2360 | 0x52f6335d6b...3b7978df | | 28-Apr-2021 | $0 |
| 2361 | 0x8eab734f56...56d5d69b | | 26-Apr-2021 | $0 |
| 2362 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 2363 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 2364 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 2365 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 2366 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 2367 | 0x6fa0952355...90f245e4 | | 17-Mar-2021 | $0 |
| 2368 | 0xea582df503...334e1ef4 | | 17-Mar-2021 | $0 |
| 2369 | 0x0000000000...0000129f | | 17-Mar-2021 | $0 |