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 |
|---|---|---|---|---|
| 1395 | 0x4933038d1a...b2b02fcf | | 26-Oct-2020 | $131,024 |
| 1396 | 0x4812042a9f...cc4f8988 | | 26-Oct-2020 | $142,787 |
| 1397 | 0x47409050f0...db63455d | | 26-Oct-2020 | $129,567 |
| 1398 | 0x45412c2a74...72e25d1f | | 26-Oct-2020 | $109,663 |
| 1399 | 0x44281fe195...b6fbefb2 | | 26-Oct-2020 | $139,476 |
| 1400 | 0x42b07bd8c5...905ef9e7 | | 26-Oct-2020 | $128,332 |
| 1401 | 0x417d46b12e...db3737fd | | 26-Oct-2020 | $121,751 |
| 1402 | 0x3e732383de...eef86129 | | 26-Oct-2020 | $120,749 |
| 1403 | 0x3b2a153a99...b0b78d60 | | 26-Oct-2020 | $142,018 |
| 1404 | 0x37e77753fb...99f5c7d8 | | 26-Oct-2020 | $149,929 |
| 1405 | 0x37cd869582...97a9a76b | | 26-Oct-2020 | $130,184 |
| 1406 | 0x37b9a0e18b...745a63a0 | | 26-Oct-2020 | $132,012 |
| 1407 | 0x32a895bae7...b1d45785 | | 26-Oct-2020 | $134,829 |
| 1408 | 0x2e2b305cfd...75c8dc7d | | 26-Oct-2020 | $133,617 |
| 1409 | 0x2d43b14ed6...31dff73a | | 26-Oct-2020 | $119,498 |