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 |
|---|---|---|---|---|
| 2550 | 0x657b83a033...c04b0c3b | | 07-Jun-2021 | $0 |
| 2551 | 0x4d19527785...8e1f1332 | | 02-Jun-2021 | $500,007 |
| 2552 | 0x96de2b69a4...faab2347 | | 12-May-2021 | $8,163 |
| 2553 | 0x9d8da58bfa...a8395c01 | | 12-May-2021 | $0 |
| 2554 | 0x75b3308a9a...00d4b3e6 | | 12-May-2021 | $0 |
| 2555 | 0x9dc2c41ffd...1b415e16 | | 08-May-2021 | $400,526 |
| 2556 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 2557 | 0x707176b584...58cda73b | | 06-May-2021 | $0 |
| 2558 | 0xfae3ff7e05...2e32c801 | | 06-May-2021 | $0 |
| 2559 | 0xb05686a17e...b12af5fd | | 06-May-2021 | $0 |
| 2560 | 0xfc4e7e1a55...eb0675ef | | 04-May-2021 | $0 |
| 2561 | 0x90a3309f03...94fef6ab | | 03-May-2021 | $0 |
| 2562 | 0x2b0aaf924e...58f34323 | | 03-May-2021 | $0 |
| 2563 | 0xfe43306b81...d1d74ac2 | | 30-Apr-2021 | $0 |
| 2564 | 0xb88d8defad...3205cfa6 | | 30-Apr-2021 | $0 |