Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$878,008,122
2678 addr
USDC$112,820,974
416 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$991,341,014
3799 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1350 | 0x27889548c9...aa5b2a97 | 26-Oct-2020 | $134,409 |
| 1351 | 0x2609bfda99...1a843ca9 | 26-Oct-2020 | $131,996 |
| 1352 | 0x25d33526de...885797a2 | 26-Oct-2020 | $114,595 |
| 1353 | 0x242d65529f...e08ca9ca | 26-Oct-2020 | $113,184 |
| 1354 | 0x1f36ecbd76...0494949e | 26-Oct-2020 | $131,817 |
| 1355 | 0x18fae44d01...76767edd | 26-Oct-2020 | $104,003 |
| 1356 | 0x18bc757caa...ab2580f6 | 26-Oct-2020 | $138,794 |
| 1357 | 0x0e1f5f828f...700acf6d | 26-Oct-2020 | $136,226 |
| 1358 | 0x05594df248...9acb6d9f | 26-Oct-2020 | $139,470 |
| 1359 | 0x0199f77567...617e4063 | 26-Oct-2020 | $110,097 |
| 1360 | 0xf8c3527cc0...f7b7793f | 07-Oct-2020 | <$1 |
| 1361 | 0x56d8110882...a788f4b3 | 07-Oct-2020 | <$1 |
| 1362 | 0x3f382dbd96...d2791550 | 30-Sep-2020 | <$1 |
| 1363 | 0x3e9bc21c9b...d5011937 | 30-Sep-2020 | $255 |
| 1364 | 0x668dbf1006...09380188 | 30-Sep-2020 | $50 |