Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,212,627
2861 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,667,512
4550 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 1305 | 0x1ddb655731...023a8ec3 | 08-May-2021 | $86,795 |
| 1306 | 0x37c545dae7...ffd111b4 | 23-Apr-2021 | $428,534 |
| 1307 | 0x882c244394...1ffda3a2 | 29-Mar-2021 | $311,807 |
| 1308 | 0x3485fad6de...82f59172 | 29-Mar-2021 | $1,988,138 |
| 1309 | 0x8b47e7daa3...9fd57451 | 17-Mar-2021 | $33,171 |
| 1310 | 0x7c73e2eba3...b9ce3964 | 17-Mar-2021 | $380,280 |
| 1311 | 0x4688a8b1f2...1dbd8713 | 17-Mar-2021 | <$1 |
| 1312 | 0x0bc529c00c...7f6ad93e | 17-Mar-2021 | <$1 |
| 1313 | 0x2b591e99af...c40eeb39 | 17-Mar-2021 | $460 |
| 1314 | 0xba11d00c5f...186d7f55 | 17-Mar-2021 | <$1 |
| 1315 | 0xec116f70fc...e0df2578 | 04-Mar-2021 | $104,932 |
| 1316 | 0xc13243044c...4945bc27 | 04-Mar-2021 | $166,525 |
| 1317 | 0x1329410051...5a221c71 | 11-Feb-2021 | $29,695 |
| 1318 | 0x5f30e761b5...d202be47 | 10-Feb-2021 | $70,338 |
| 1319 | 0x1a3a132f21...025ad69b | 08-Feb-2021 | $57,884 |