Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,835,149
2870 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
$1,038,322,766
4563 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 2595 | 0xb4f6cef96e...0debee55 | 17-Mar-2021 | $0 |
| 2596 | 0x94b73aea0d...20c2b3c7 | 17-Mar-2021 | $0 |
| 2597 | 0x8eeaa8b309...6824e9a8 | 17-Mar-2021 | $0 |
| 2598 | 0xec116f70fc...e0df2578 | 04-Mar-2021 | $104,932 |
| 2599 | 0xc13243044c...4945bc27 | 04-Mar-2021 | $166,525 |
| 2600 | 0xe4e02c0e15...249e3104 | 03-Mar-2021 | $0 |
| 2601 | 0x1329410051...5a221c71 | 11-Feb-2021 | $29,695 |
| 2602 | 0x5f30e761b5...d202be47 | 10-Feb-2021 | $70,338 |
| 2603 | 0x1a3a132f21...025ad69b | 08-Feb-2021 | $57,884 |
| 2604 | 0x8946a15b53...a68eeac2 | 05-Feb-2021 | $315,918 |
| 2605 | 0x14ec0cd2ac...7a889a28 | 05-Feb-2021 | $0 |
| 2606 | 0xa313d59111...3aba6bec | 02-Feb-2021 | $568,564 |
| 2607 | 0xb3b4be9db6...ad0cc14d | 02-Feb-2021 | $999,995 |
| 2608 | 0xd8e3fb3b08...c0055ae6 | 29-Jan-2021 | $806 |
| 2609 | 0xe5d7dee3e3...ed1a4513 | 29-Jan-2021 | $0 |