Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,526,583
2797 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
$1,000,478,350
4337 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1290 | 0x42476f7442...4ea3f75d | 05-Oct-2021 | <$1 |
| 1291 | 0x207ba6a35a...44558fbf | 30-Sep-2021 | $77,549 |
| 1292 | 0x15ae596e33...42647af4 | 30-Sep-2021 | $1,306,982 |
| 1293 | 0xa14d5da3c6...b4de048b | 29-Aug-2021 | $414,793 |
| 1294 | 0x00c4afd0a8...3d818123 | 29-Aug-2021 | $97,150 |
| 1295 | 0xa93c721cca...f426a525 | 25-Aug-2021 | $157,950 |
| 1296 | 0xc8a65fadf0...2e589963 | 10-Aug-2021 | $6 |
| 1297 | 0x881d402376...c08d300c | 05-Aug-2021 | $6,529 |
| 1298 | 0x11b0cbad1e...663978e6 | 28-Jul-2021 | $289,144 |
| 1299 | 0xa6424dcbc7...4b07d4f5 | 12-Jul-2021 | $87,584 |
| 1300 | 0x4de23f3f0f...1714b2f3 | 11-Jul-2021 | $3,593 |
| 1301 | 0xbb821eee8a...c47d9911 | 08-Jul-2021 | $150,000 |
| 1302 | 0x024461600c...6b5e90b5 | 08-Jul-2021 | $299,352 |
| 1303 | 0x060c676d9b...eaa9ef66 | 23-Jun-2021 | $50,139 |
| 1304 | 0xf6025dfb3d...39b14b20 | 23-Jun-2021 | $3,013 |