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 |
|---|---|---|---|---|
| 2460 | 0x873132bdec...73b9cfa2 | | 17-Mar-2021 | $0 |
| 2461 | 0xbd2949f67d...9d988a9f | | 17-Mar-2021 | $0 |
| 2462 | 0x6fe56c0bcd...3e9d4f41 | | 17-Mar-2021 | $0 |
| 2463 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 2464 | 0xb3273dd8b9...75d2b8d1 | | 17-Mar-2021 | $0 |
| 2465 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 2466 | 0x9a0aba393a...002c6183 | | 17-Mar-2021 | $0 |
| 2467 | 0xb4f6cef96e...0debee55 | | 17-Mar-2021 | $0 |
| 2468 | 0x94b73aea0d...20c2b3c7 | | 17-Mar-2021 | $0 |
| 2469 | 0x8eeaa8b309...6824e9a8 | | 17-Mar-2021 | $0 |
| 2470 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 2471 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 2472 | 0xe4e02c0e15...249e3104 | | 03-Mar-2021 | $0 |
| 2473 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 2474 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |