Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,217,984
662 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,766,321
4487 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 270 | 0x70fced58b1...cadbeffb | | 19-Feb-2026 | $317,253 |
| 271 | 0xe8f096ad82...f58cdd06 | | 17-Feb-2026 | $1,805 |
| 272 | 0x1f9840a85d...4201f984 | | 17-Feb-2026 | <$1 |
| 273 | 0x047804c08f...b71acc68 | | 12-Feb-2026 | $110,017 |
| 274 | 0x2e22da0a42...dc533f6f | | 12-Feb-2026 | $53,582 |
| 275 | 0xf1f78fbd69...caa92de0 | | 10-Feb-2026 | $96,878 |
| 276 | 0xe9e59e06db...254c9293 | | 07-Feb-2026 | $32,152 |
| 277 | 0x142db1b59b...c6d66775 | | 04-Feb-2026 | $10,156 |
| 278 | 0xc48075b833...5333cabf | | 03-Feb-2026 | $15,898 |
| 279 | 0x00a258d9e7...2fdaad2e | | 02-Feb-2026 | $104,130 |
| 280 | 0x39b611fcbe...766fe4a8 | | 02-Feb-2026 | $74,956 |
| 281 | 0x9f23f1dc2b...b5a5953e | | 02-Feb-2026 | <$1 |
| 282 | 0xbf60e5c543...6c27acc0 | | 02-Feb-2026 | $241,206 |
| 283 | 0x3022d3210a...f6eaf56c | | 31-Jan-2026 | $63,285 |
| 284 | 0x583fe94ece...fd460b28 | | 31-Jan-2026 | $102,000 |