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 |
|---|---|---|---|---|
| 1350 | 0xaed4fa526c...7ce21664 | | 26-Oct-2020 | $147,187 |
| 1351 | 0xace03f077a...f445c7dd | | 26-Oct-2020 | $100,204 |
| 1352 | 0xa9f851e654...9240d685 | | 26-Oct-2020 | $130,946 |
| 1353 | 0xa9e8c881b4...ab68c81f | | 26-Oct-2020 | $107,073 |
| 1354 | 0xa7a621a76b...e313b42b | | 26-Oct-2020 | $137,607 |
| 1355 | 0xa7610b2ba3...855247b1 | | 26-Oct-2020 | $142,397 |
| 1356 | 0xa65d8ab491...936cdada | | 26-Oct-2020 | $134,516 |
| 1357 | 0xa58b120028...142cabd7 | | 26-Oct-2020 | $119,555 |
| 1358 | 0xa60fcac8a4...208c6daa | | 26-Oct-2020 | $135,769 |
| 1359 | 0xa41fc53e6c...9bb6a06b | | 26-Oct-2020 | $5,313 |
| 1360 | 0xa1ba11daa1...a6fdc6b7 | | 26-Oct-2020 | $148,268 |
| 1361 | 0xa0820e7e31...2b708e09 | | 26-Oct-2020 | $105,588 |
| 1362 | 0x9e1a5c1bbf...b449bfcd | | 26-Oct-2020 | $139,579 |
| 1363 | 0x99fb8ea7fd...5db476d9 | | 26-Oct-2020 | $130,482 |
| 1364 | 0x98a6506742...4acb7dd4 | | 26-Oct-2020 | $130,588 |