Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 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
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 2685 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 2686 | 0x14ec0cd2ac...7a889a28 | | 05-Feb-2021 | $0 |
| 2687 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 2688 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |
| 2689 | 0xd8e3fb3b08...c0055ae6 | | 29-Jan-2021 | $806 |
| 2690 | 0xe5d7dee3e3...ed1a4513 | | 29-Jan-2021 | $0 |
| 2691 | 0x4e220a522a...55c1ed29 | | 29-Jan-2021 | $0 |
| 2692 | 0x6239d6cdbd...2adf0caf | | 29-Jan-2021 | $0 |
| 2693 | 0x3449fc1cd0...8903a69a | | 29-Jan-2021 | $0 |
| 2694 | 0xa7ed29b253...81b63696 | | 29-Jan-2021 | $0 |
| 2695 | 0xea96a3c2dc...66e7f808 | | 29-Jan-2021 | $0 |
| 2696 | 0x4b4d2e8996...00ee8958 | | 29-Jan-2021 | $0 |
| 2697 | 0x4166ab48ed...d20310d9 | | 29-Jan-2021 | $0 |
| 2698 | 0x31083543ef...fb1fde82 | | 29-Jan-2021 | $0 |
| 2699 | 0x691adb34fc...8fdc551b | | 29-Jan-2021 | $0 |