Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,730,802
2706 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,063,694
4093 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1380 | 0x0e1f5f828f...700acf6d | 26-Oct-2020 | $136,226 |
| 1381 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |
| 1382 | 0x0199f77567...617e4063 | 26-Oct-2020 | $110,097 |
| 1383 | 0xf8c3527cc0...f7b7793f | 07-Oct-2020 | <$1 |
| 1384 | 0x56d8110882...a788f4b3 | 07-Oct-2020 | <$1 |
| 1385 | 0x3f382dbd96...d2791550 | 30-Sep-2020 | <$1 |
| 1386 | 0x3e9bc21c9b...d5011937 | 30-Sep-2020 | $255 |
| 1387 | 0x668dbf1006...09380188 | 30-Sep-2020 | $50 |
| 1388 | 0xa0246c9032...8619a14d | 30-Sep-2020 | $175 |
| 1389 | 0xb8baa0e428...cecbd433 | 11-Sep-2020 | $57 |
| 1390 | 0x45f24baeef...702bcdfa | 11-Sep-2020 | $10 |
| 1391 | 0x6b35950687...09c90fe2 | 08-Sep-2020 | $876 |
| 1392 | 0xd533a94974...a034cd52 | 08-Sep-2020 | <$1 |
| 1393 | 0x0e29e5abbb...47de3bcd | 08-Sep-2020 | $10 |
| 1394 | 0xa744764431...d7d4ac0d | 27-Jul-2020 | <$1 |