Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$901,733,201
2872 addr
USDC$138,935,778
686 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,041,220,818
4565 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 2415 | 0xf3ae5d769e...f48107a1 | 21-Oct-2021 | $0 |
| 2416 | 0xdd064d6fd7...3cfcc65f | 16-Oct-2021 | $169,858 |
| 2417 | 0x42476f7442...4ea3f75d | 05-Oct-2021 | <$1 |
| 2418 | 0x207ba6a35a...44558fbf | 30-Sep-2021 | $77,549 |
| 2419 | 0x15ae596e33...42647af4 | 30-Sep-2021 | $1,306,982 |
| 2420 | 0xdf53fb4785...3da70dfd | 28-Sep-2021 | $0 |
| 2421 | 0xa14d5da3c6...b4de048b | 29-Aug-2021 | $414,793 |
| 2422 | 0x00c4afd0a8...3d818123 | 29-Aug-2021 | $97,150 |
| 2423 | 0xa93c721cca...f426a525 | 25-Aug-2021 | $157,950 |
| 2424 | 0xe803a8bc09...82efe3c9 | 17-Aug-2021 | $0 |
| 2425 | 0x68c88fccbc...eefd1270 | 17-Aug-2021 | $0 |
| 2426 | 0xc8a65fadf0...2e589963 | 10-Aug-2021 | $6 |
| 2427 | 0xe16ea22554...221a00a0 | 05-Aug-2021 | $0 |
| 2428 | 0x881d402376...c08d300c | 05-Aug-2021 | $6,589 |
| 2429 | 0xbca3ab0822...000eda22 | 05-Aug-2021 | $0 |