Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$872,165,891
2653 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
$988,075,032
3768 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1200 | 0x96de2b69a4...faab2347 | 12-May-2021 | $8,163 |
| 1201 | 0x9dc2c41ffd...1b415e16 | 08-May-2021 | $400,526 |
| 1202 | 0x1ddb655731...023a8ec3 | 08-May-2021 | $86,795 |
| 1203 | 0x37c545dae7...ffd111b4 | 23-Apr-2021 | $428,534 |
| 1204 | 0x882c244394...1ffda3a2 | 29-Mar-2021 | $311,807 |
| 1205 | 0x3485fad6de...82f59172 | 29-Mar-2021 | $1,988,138 |
| 1206 | 0x8b47e7daa3...9fd57451 | 17-Mar-2021 | $33,171 |
| 1207 | 0x7c73e2eba3...b9ce3964 | 17-Mar-2021 | $380,280 |
| 1208 | 0x4688a8b1f2...1dbd8713 | 17-Mar-2021 | <$1 |
| 1209 | 0x0bc529c00c...7f6ad93e | 17-Mar-2021 | <$1 |
| 1210 | 0x2b591e99af...c40eeb39 | 17-Mar-2021 | $460 |
| 1211 | 0xba11d00c5f...186d7f55 | 17-Mar-2021 | <$1 |
| 1212 | 0xec116f70fc...e0df2578 | 04-Mar-2021 | $104,932 |
| 1213 | 0xc13243044c...4945bc27 | 04-Mar-2021 | $166,525 |
| 1214 | 0x1329410051...5a221c71 | 11-Feb-2021 | $29,695 |