Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1290 | 0x00c4afd0a8...3d818123 | 29-Aug-2021 | $97,150 |
| 1291 | 0xa93c721cca...f426a525 | 25-Aug-2021 | $157,950 |
| 1292 | 0xc8a65fadf0...2e589963 | 10-Aug-2021 | $6 |
| 1293 | 0x881d402376...c08d300c | 05-Aug-2021 | $6,589 |
| 1294 | 0x11b0cbad1e...663978e6 | 28-Jul-2021 | $289,144 |
| 1295 | 0xa6424dcbc7...4b07d4f5 | 12-Jul-2021 | $87,584 |
| 1296 | 0x4de23f3f0f...1714b2f3 | 11-Jul-2021 | $3,812 |
| 1297 | 0xbb821eee8a...c47d9911 | 08-Jul-2021 | $150,000 |
| 1298 | 0x024461600c...6b5e90b5 | 08-Jul-2021 | $299,352 |
| 1299 | 0xf6025dfb3d...39b14b20 | 23-Jun-2021 | $3,013 |
| 1300 | 0x060c676d9b...eaa9ef66 | 23-Jun-2021 | $50,139 |
| 1301 | 0x79f81fcd0d...50fbc811 | 23-Jun-2021 | $25,913 |
| 1302 | 0x4d19527785...8e1f1332 | 02-Jun-2021 | $500,007 |
| 1303 | 0x96de2b69a4...faab2347 | 12-May-2021 | $8,163 |
| 1304 | 0x9dc2c41ffd...1b415e16 | 08-May-2021 | $400,526 |