Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,329,372
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,186,856
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2475 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 2476 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 2477 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 2478 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 2479 | 0x14ec0cd2ac...7a889a28 | | 05-Feb-2021 | $0 |
| 2480 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 2481 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 2482 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 2483 | 0xe5d7dee3e3...ed1a4513 | | 29-Jan-2021 | $0 |
| 2484 | 0x4e220a522a...55c1ed29 | | 29-Jan-2021 | $0 |
| 2485 | 0x6239d6cdbd...2adf0caf | | 29-Jan-2021 | $0 |
| 2486 | 0x3449fc1cd0...8903a69a | | 29-Jan-2021 | $0 |
| 2487 | 0xa7ed29b253...81b63696 | | 29-Jan-2021 | $0 |
| 2488 | 0xea96a3c2dc...66e7f808 | | 29-Jan-2021 | $0 |
| 2489 | 0x4b4d2e8996...00ee8958 | | 29-Jan-2021 | $0 |