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 |
|---|---|---|---|---|
| 2760 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 2761 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 2762 | 0xda66cabdf8...76157eb0 | | 26-Oct-2020 | $135,881 |
| 2763 | 0xd94bb87e07...ff220f82 | | 26-Oct-2020 | $119,127 |
| 2764 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 2765 | 0xd8108764a3...29bad2d4 | | 26-Oct-2020 | $104,300 |
| 2766 | 0xd67ea534d7...14b134d5 | | 26-Oct-2020 | $145,888 |
| 2767 | 0xd5d4fe47f6...9967273d | | 26-Oct-2020 | $93,388 |
| 2768 | 0xd4268b450e...81464969 | | 26-Oct-2020 | $148,791 |
| 2769 | 0xd135959673...4d7b0fc1 | | 26-Oct-2020 | $106,043 |
| 2770 | 0xcc115d2144...16a49544 | | 26-Oct-2020 | $144,804 |
| 2771 | 0xcbb8514622...5dccf232 | | 26-Oct-2020 | $142,599 |
| 2772 | 0xca13060a20...864be095 | | 26-Oct-2020 | $117,113 |
| 2773 | 0xc4d332f6a6...3a7e3c8d | | 26-Oct-2020 | $0 |
| 2774 | 0xc0db456cc0...73e8bbb2 | | 26-Oct-2020 | $102,709 |