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 |
|---|---|---|---|---|
| 1380 | 0x74b76a5ce3...c42b1cb2 | | 26-Oct-2020 | $102,912 |
| 1381 | 0x72c7ca996b...b04edbb0 | | 26-Oct-2020 | $147,316 |
| 1382 | 0x6ef45e8d69...24a384d4 | | 26-Oct-2020 | $133,528 |
| 1383 | 0x6e82ab852f...61292e16 | | 26-Oct-2020 | $109,052 |
| 1384 | 0x68f64608fc...e0a73de6 | | 26-Oct-2020 | $120,312 |
| 1385 | 0x641a67e058...47301c3e | | 26-Oct-2020 | $139,340 |
| 1386 | 0x61a16fc2e3...2c911dee | | 26-Oct-2020 | $130,476 |
| 1387 | 0x60bd000b61...8db18dba | | 26-Oct-2020 | $122,042 |
| 1388 | 0x5def1f2f8a...dac6e850 | | 26-Oct-2020 | $108,153 |
| 1389 | 0x5aaace4756...ea5e36b7 | | 26-Oct-2020 | $143,176 |
| 1390 | 0x58f2f452b5...6712606d | | 26-Oct-2020 | $145,671 |
| 1391 | 0x5435ee8414...6684f448 | | 26-Oct-2020 | $120,987 |
| 1392 | 0x5357ca709f...e87e7e8d | | 26-Oct-2020 | $117,955 |
| 1393 | 0x51d0d3a191...98c5680d | | 26-Oct-2020 | $111,172 |
| 1394 | 0x4debafea52...64a79ea7 | | 26-Oct-2020 | $124,258 |