Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1335 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 1336 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 1337 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 1338 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |
| 1339 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 1340 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 1341 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 1342 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |
| 1343 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 1344 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 1345 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 1346 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 1347 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 1348 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 1349 | 0x37cd869582...97a9a76b | | 26-Oct-2020 | $130,184 |