Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,934,161
2755 addr
USDC$119,365,408
579 addr
RLUSD$268,662
188 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
389 addr
TOTAL
$997,815,757
4201 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2580 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 2581 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 2582 | 0x14ec0cd2ac...7a889a28 | | 05-Feb-2021 | $0 |
| 2583 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 2584 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 2585 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 2586 | 0xe5d7dee3e3...ed1a4513 | | 29-Jan-2021 | $0 |
| 2587 | 0x4e220a522a...55c1ed29 | | 29-Jan-2021 | $0 |
| 2588 | 0x6239d6cdbd...2adf0caf | | 29-Jan-2021 | $0 |
| 2589 | 0x3449fc1cd0...8903a69a | | 29-Jan-2021 | $0 |
| 2590 | 0xa7ed29b253...81b63696 | | 29-Jan-2021 | $0 |
| 2591 | 0xea96a3c2dc...66e7f808 | | 29-Jan-2021 | $0 |
| 2592 | 0x4b4d2e8996...00ee8958 | | 29-Jan-2021 | $0 |
| 2593 | 0x4166ab48ed...d20310d9 | | 29-Jan-2021 | $0 |
| 2594 | 0x31083543ef...fb1fde82 | | 29-Jan-2021 | $0 |