Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,954,170
2760 addr
USDC$119,365,408
586 addr
RLUSD$268,662
192 addr
PYUSD$247,525
289 addr
USD1$1
1 addr
EURC$0
396 addr
TOTAL
$997,835,766
4224 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 1425 | 0x0e1f5f828f...700acf6d | | 26-Oct-2020 | $136,226 |
| 1426 | 0x05594df248...9acb6d9f | | 26-Oct-2020 | $139,470 |
| 1427 | 0x0199f77567...617e4063 | | 26-Oct-2020 | $110,097 |
| 1428 | 0xf8c3527cc0...f7b7793f | | 07-Oct-2020 | <$1 |
| 1429 | 0x56d8110882...a788f4b3 | | 07-Oct-2020 | <$1 |
| 1430 | 0x3f382dbd96...d2791550 | | 30-Sep-2020 | <$1 |
| 1431 | 0x3e9bc21c9b...d5011937 | | 30-Sep-2020 | $255 |
| 1432 | 0x668dbf1006...09380188 | | 30-Sep-2020 | $50 |
| 1433 | 0xa0246c9032...8619a14d | | 30-Sep-2020 | $175 |
| 1434 | 0xb8baa0e428...cecbd433 | | 11-Sep-2020 | $57 |
| 1435 | 0x45f24baeef...702bcdfa | | 11-Sep-2020 | $10 |
| 1436 | 0x6b35950687...09c90fe2 | | 08-Sep-2020 | $876 |
| 1437 | 0xd533a94974...a034cd52 | | 08-Sep-2020 | <$1 |
| 1438 | 0x0e29e5abbb...47de3bcd | | 08-Sep-2020 | $10 |
| 1439 | 0xa744764431...d7d4ac0d | | 27-Jul-2020 | <$1 |