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 |
|---|---|---|---|
| 1320 | 0x8946a15b53...a68eeac2 | 05-Feb-2021 | $315,918 |
| 1321 | 0xa313d59111...3aba6bec | 02-Feb-2021 | $568,564 |
| 1322 | 0xb3b4be9db6...ad0cc14d | 02-Feb-2021 | $999,995 |
| 1323 | 0xd8e3fb3b08...c0055ae6 | 29-Jan-2021 | $806 |
| 1324 | 0xe1d60fc312...1c5cf806 | 20-Jan-2021 | $77,613 |
| 1325 | 0x529c3a6253...f2e19c28 | 20-Jan-2021 | $26,800 |
| 1326 | 0x0000000000...0ef1fa1c | 11-Jan-2021 | $1 |
| 1327 | 0x83b379afaf...dcb0e814 | 30-Dec-2020 | $2 |
| 1328 | 0x6c5ba91642...c9d52f4e | 11-Dec-2020 | $1,295 |
| 1329 | 0x8ab7404063...8ec853d7 | 11-Dec-2020 | <$1 |
| 1330 | 0xe233b8ca91...af71d75d | 26-Nov-2020 | $326,102 |
| 1331 | 0x15cce358a4...c552910f | 29-Oct-2020 | $118,673 |
| 1332 | 0x094904b981...a81dfd9e | 29-Oct-2020 | $126,571 |
| 1333 | 0x33d0568941...37deed9f | 26-Oct-2020 | $4,359 |
| 1334 | 0x50b6071561...accafafb | 26-Oct-2020 | $93 |