Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,189,627
2858 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
$1,035,644,512
4547 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2520 | 0xa6424dcbc7...4b07d4f5 | | 12-Jul-2021 | $87,584 |
| 2521 | 0x4de23f3f0f...1714b2f3 | | 11-Jul-2021 | $3,812 |
| 2522 | 0x05b49f435c...ad34209a | | 11-Jul-2021 | $0 |
| 2523 | 0xeb963da0ea...2de7fe5f | | 11-Jul-2021 | $0 |
| 2524 | 0xd8d2b364ac...b2a56e2b | | 11-Jul-2021 | $0 |
| 2525 | 0x459ce908b9...ba4920cd | | 11-Jul-2021 | $0 |
| 2526 | 0xbb821eee8a...c47d9911 | | 08-Jul-2021 | $150,000 |
| 2527 | 0x024461600c...6b5e90b5 | | 08-Jul-2021 | $299,352 |
| 2528 | 0x0f18647467...9c814ad7 | | 23-Jun-2021 | $0 |
| 2529 | 0xe350708b71...51ee378e | | 23-Jun-2021 | $0 |
| 2530 | 0xec046b20d2...ca0ced5d | | 23-Jun-2021 | $0 |
| 2531 | 0xf6025dfb3d...39b14b20 | | 23-Jun-2021 | $3,013 |
| 2532 | 0x060c676d9b...eaa9ef66 | | 23-Jun-2021 | $50,139 |
| 2533 | 0x79f81fcd0d...50fbc811 | | 23-Jun-2021 | $25,913 |
| 2534 | 0x270e7b73ab...8bd868a0 | | 16-Jun-2021 | $0 |