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 |
|---|---|---|---|---|
| 2640 | 0x27889548c9...aa5b2a97 | | 26-Oct-2020 | $134,409 |
| 2641 | 0x2609bfda99...1a843ca9 | | 26-Oct-2020 | $131,996 |
| 2642 | 0x25d33526de...885797a2 | | 26-Oct-2020 | $114,595 |
| 2643 | 0x242d65529f...e08ca9ca | | 26-Oct-2020 | $113,184 |
| 2644 | 0x1f36ecbd76...0494949e | | 26-Oct-2020 | $131,817 |
| 2645 | 0x18fae44d01...76767edd | | 26-Oct-2020 | $104,003 |
| 2646 | 0x18bc757caa...ab2580f6 | | 26-Oct-2020 | $138,794 |
| 2647 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |
| 2648 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 2649 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 2650 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 2651 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 2652 | 0x0128e4fccf...c5397a94 | | 30-Sep-2020 | $0 |
| 2653 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 2654 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |