Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$874,919,318
2650 addr
USDC$125,397,360
416 addr
RLUSD$268,662
185 addr
PYUSD$231,187
260 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$1,000,816,528
3749 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2490 | 0x691adb34fc...8fdc551b | | 29-Jan-2021 | $0 |
| 2491 | 0xe8138a3a84...c2179f94 | | 29-Jan-2021 | $0 |
| 2492 | 0x543bfa3d40...752ad56f | | 29-Jan-2021 | $0 |
| 2493 | 0x41860c3914...893a2fc7 | | 29-Jan-2021 | $0 |
| 2494 | 0x06b21bfac6...362c89dd | | 25-Jan-2021 | $0 |
| 2495 | 0xe1d60fc312...1c5cf806 | | 20-Jan-2021 | $77,613 |
| 2496 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |
| 2497 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 2498 | 0x24e3794605...8a7127c8 | | 11-Jan-2021 | $0 |
| 2499 | 0x38a8fc7133...02ea1cfe | | 11-Jan-2021 | $0 |
| 2500 | 0x4e31f4ee7e...61a634d6 | | 11-Jan-2021 | $0 |
| 2501 | 0x3b9f47e705...859f0854 | | 11-Jan-2021 | $0 |
| 2502 | 0xd16fca52f9...94cbdbfa | | 11-Jan-2021 | $0 |
| 2503 | 0xb179fe0211...36429d43 | | 06-Jan-2021 | $0 |
| 2504 | 0x83b379afaf...dcb0e814 | | 30-Dec-2020 | <$1 |