Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,259,399
2654 addr
USDC$115,409,291
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$988,168,540
3769 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1335 | 0x242d65529f...e08ca9ca | 26-Oct-2020 | $113,184 |
| 1336 | 0x1f36ecbd76...0494949e | 26-Oct-2020 | $131,817 |
| 1337 | 0x18fae44d01...76767edd | 26-Oct-2020 | $104,003 |
| 1338 | 0x18bc757caa...ab2580f6 | 26-Oct-2020 | $138,794 |
| 1339 | 0x0e1f5f828f...700acf6d | 26-Oct-2020 | $136,226 |
| 1340 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |
| 1341 | 0x0199f77567...617e4063 | 26-Oct-2020 | $110,097 |
| 1342 | 0xf8c3527cc0...f7b7793f | 07-Oct-2020 | <$1 |
| 1343 | 0x56d8110882...a788f4b3 | 07-Oct-2020 | <$1 |
| 1344 | 0x3f382dbd96...d2791550 | 30-Sep-2020 | <$1 |
| 1345 | 0x3e9bc21c9b...d5011937 | 30-Sep-2020 | $255 |
| 1346 | 0x668dbf1006...09380188 | 30-Sep-2020 | $50 |
| 1347 | 0xa0246c9032...8619a14d | 30-Sep-2020 | $175 |
| 1348 | 0xb8baa0e428...cecbd433 | 11-Sep-2020 | $57 |
| 1349 | 0x45f24baeef...702bcdfa | 11-Sep-2020 | $10 |