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 |
|---|---|---|---|---|
| 2700 | 0xe8138a3a84...c2179f94 | | 29-Jan-2021 | $0 |
| 2701 | 0x543bfa3d40...752ad56f | | 29-Jan-2021 | $0 |
| 2702 | 0x41860c3914...893a2fc7 | | 29-Jan-2021 | $0 |
| 2703 | 0x06b21bfac6...362c89dd | | 25-Jan-2021 | $0 |
| 2704 | 0xe1d60fc312...1c5cf806 | | 20-Jan-2021 | $77,613 |
| 2705 | 0x529c3a6253...f2e19c28 | | 20-Jan-2021 | $26,800 |
| 2706 | 0x0000000000...0ef1fa1c | | 11-Jan-2021 | $1 |
| 2707 | 0x24e3794605...8a7127c8 | | 11-Jan-2021 | $0 |
| 2708 | 0x38a8fc7133...02ea1cfe | | 11-Jan-2021 | $0 |
| 2709 | 0x4e31f4ee7e...61a634d6 | | 11-Jan-2021 | $0 |
| 2710 | 0x3b9f47e705...859f0854 | | 11-Jan-2021 | $0 |
| 2711 | 0xd16fca52f9...94cbdbfa | | 11-Jan-2021 | $0 |
| 2712 | 0xb179fe0211...36429d43 | | 06-Jan-2021 | $0 |
| 2713 | 0x83b379afaf...dcb0e814 | | 30-Dec-2020 | $2 |
| 2714 | 0xb60fbba496...b07abb2b | | 11-Dec-2020 | $0 |