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 |
|---|---|---|---|---|
| 300 | 0x2254369f71...8afb7bd7 | | 19-Jan-2026 | $324,910 |
| 301 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 302 | 0x1ef3c3da9c...d1700537 | | 19-Jan-2026 | $39,989 |
| 303 | 0x438c8f6676...2ee92967 | | 19-Jan-2026 | $9,963 |
| 304 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |
| 305 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 306 | 0xbd52dfe788...626e01bc | | 17-Jan-2026 | <$1 |
| 307 | 0xd53058cb87...47920a5f | | 17-Jan-2026 | $92,446 |
| 308 | 0xf0b6c37c91...61c38e47 | | 17-Jan-2026 | $57,507 |
| 309 | 0xb22e965635...3653da22 | | 17-Jan-2026 | <$1 |
| 310 | 0xf10ccfc821...db78c01c | | 17-Jan-2026 | $6 |
| 311 | 0xda87126d6c...8373a739 | | 17-Jan-2026 | <$1 |
| 312 | 0x3fda951e04...7d56644e | | 17-Jan-2026 | <$1 |
| 313 | 0xe2dfc8c7e4...f12bff16 | | 15-Jan-2026 | $790,165 |
| 314 | 0xb4b52d943c...31f14780 | | 12-Jan-2026 | $747 |