Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,095,811
2648 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$986,953,295
3760 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1230 | 0x1ddb655731...023a8ec3 | | 08-May-2021 | $86,795 |
| 1231 | 0x37c545dae7...ffd111b4 | | 23-Apr-2021 | $428,534 |
| 1232 | 0x882c244394...1ffda3a2 | | 29-Mar-2021 | $311,807 |
| 1233 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1234 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1235 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1236 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1237 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1238 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1239 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1240 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 1241 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 1242 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 1243 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 1244 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |