Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,234,985
2812 addr
USDC$124,210,528
663 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$988,997,352
4474 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1290 | 0x3485fad6de...82f59172 | | 29-Mar-2021 | $1,988,138 |
| 1291 | 0x8b47e7daa3...9fd57451 | | 17-Mar-2021 | $33,171 |
| 1292 | 0x7c73e2eba3...b9ce3964 | | 17-Mar-2021 | $380,280 |
| 1293 | 0x4688a8b1f2...1dbd8713 | | 17-Mar-2021 | <$1 |
| 1294 | 0x0bc529c00c...7f6ad93e | | 17-Mar-2021 | <$1 |
| 1295 | 0x2b591e99af...c40eeb39 | | 17-Mar-2021 | $460 |
| 1296 | 0xba11d00c5f...186d7f55 | | 17-Mar-2021 | <$1 |
| 1297 | 0xec116f70fc...e0df2578 | | 04-Mar-2021 | $104,932 |
| 1298 | 0xc13243044c...4945bc27 | | 04-Mar-2021 | $166,525 |
| 1299 | 0x1329410051...5a221c71 | | 11-Feb-2021 | $29,695 |
| 1300 | 0x5f30e761b5...d202be47 | | 10-Feb-2021 | $70,338 |
| 1301 | 0x1a3a132f21...025ad69b | | 08-Feb-2021 | $57,884 |
| 1302 | 0x8946a15b53...a68eeac2 | | 05-Feb-2021 | $315,918 |
| 1303 | 0xa313d59111...3aba6bec | | 02-Feb-2021 | $568,564 |
| 1304 | 0xb3b4be9db6...ad0cc14d | | 02-Feb-2021 | $999,995 |