Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2490 | 0x0cdf9acd87...68bba059 | | 21-Oct-2021 | $248 |
| 2491 | 0xdfdb7f72c1...b0635346 | | 21-Oct-2021 | $0 |
| 2492 | 0x1a4b46696b...170fa4c5 | | 21-Oct-2021 | $0 |
| 2493 | 0x0000000000...000012e5 | | 21-Oct-2021 | $0 |
| 2494 | 0xfb896f4ffe...40160012 | | 21-Oct-2021 | $0 |
| 2495 | 0x7405a6b74d...12eeba98 | | 21-Oct-2021 | $0 |
| 2496 | 0xf3ae5d769e...f48107a1 | | 21-Oct-2021 | $0 |
| 2497 | 0xdd064d6fd7...3cfcc65f | | 16-Oct-2021 | $169,858 |
| 2498 | 0x42476f7442...4ea3f75d | | 05-Oct-2021 | <$1 |
| 2499 | 0x207ba6a35a...44558fbf | | 30-Sep-2021 | $77,549 |
| 2500 | 0x15ae596e33...42647af4 | | 30-Sep-2021 | $1,306,982 |
| 2501 | 0xdf53fb4785...3da70dfd | | 28-Sep-2021 | $0 |
| 2502 | 0xa14d5da3c6...b4de048b | | 29-Aug-2021 | $414,793 |
| 2503 | 0x00c4afd0a8...3d818123 | | 29-Aug-2021 | $97,150 |
| 2504 | 0xa93c721cca...f426a525 | | 25-Aug-2021 | $157,950 |