Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,744,559
2800 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,696,326
4340 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1440 | 0x291bc570aa...4c111273 | 26-Oct-2020 | $141,009 |
| 1441 | 0x27889548c9...aa5b2a97 | 26-Oct-2020 | $134,409 |
| 1442 | 0x2609bfda99...1a843ca9 | 26-Oct-2020 | $131,996 |
| 1443 | 0x25d33526de...885797a2 | 26-Oct-2020 | $114,595 |
| 1444 | 0x242d65529f...e08ca9ca | 26-Oct-2020 | $113,184 |
| 1445 | 0x1f36ecbd76...0494949e | 26-Oct-2020 | $131,817 |
| 1446 | 0x18fae44d01...76767edd | 26-Oct-2020 | $104,003 |
| 1447 | 0x18bc757caa...ab2580f6 | 26-Oct-2020 | $138,794 |
| 1448 | 0x0e1f5f828f...700acf6d | 26-Oct-2020 | $136,226 |
| 1449 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |
| 1450 | 0x0199f77567...617e4063 | 26-Oct-2020 | $110,097 |
| 1451 | 0xf8c3527cc0...f7b7793f | 07-Oct-2020 | <$1 |
| 1452 | 0x56d8110882...a788f4b3 | 07-Oct-2020 | <$1 |
| 1453 | 0x3f382dbd96...d2791550 | 30-Sep-2020 | <$1 |
| 1454 | 0x3e9bc21c9b...d5011937 | 30-Sep-2020 | $255 |