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 |
|---|---|---|---|---|
| 1320 | 0xf6a5d0770b...08fa7739 | | 26-Oct-2020 | $116,908 |
| 1321 | 0xf5e9f38e55...268660d0 | | 26-Oct-2020 | $112,833 |
| 1322 | 0xf041c501f1...0453db92 | | 26-Oct-2020 | $122,535 |
| 1323 | 0xee5e98d990...18754da1 | | 26-Oct-2020 | $129,417 |
| 1324 | 0xec13cfe6f1...0eec694a | | 26-Oct-2020 | $131,962 |
| 1325 | 0xe53fbe593f...c58590fa | | 26-Oct-2020 | $118,821 |
| 1326 | 0xe21e7457ff...504f001c | | 26-Oct-2020 | $135,496 |
| 1327 | 0xe09378e4cc...4942ede5 | | 26-Oct-2020 | $140,494 |
| 1328 | 0xe01df28137...f586f93f | | 26-Oct-2020 | $141,460 |
| 1329 | 0xdd1072cd2c...c1208265 | | 26-Oct-2020 | $140,739 |
| 1330 | 0xdce043a240...61533ea5 | | 26-Oct-2020 | $128,100 |
| 1331 | 0xda66cabdf8...76157eb0 | | 26-Oct-2020 | $135,881 |
| 1332 | 0xd94bb87e07...ff220f82 | | 26-Oct-2020 | $119,127 |
| 1333 | 0xd86592a45d...ec304d96 | | 26-Oct-2020 | $124,563 |
| 1334 | 0xd8108764a3...29bad2d4 | | 26-Oct-2020 | $104,300 |