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 |
|---|---|---|---|---|
| 315 | 0xf998da39cd...8e67ddce | | 12-Jan-2026 | $8,007 |
| 316 | 0xf91b66656a...23f5748f | | 12-Jan-2026 | $35,876 |
| 317 | 0xc55fd9acf6...2d98d7d1 | | 12-Jan-2026 | $24,740 |
| 318 | 0x8d9cb6e89b...f9981002 | | 10-Jan-2026 | $109,821 |
| 319 | 0x039991a6b9...40e1c635 | | 08-Jan-2026 | $1,324,567 |
| 320 | 0xcc1a89c035...c877e500 | | 06-Jan-2026 | $137,665 |
| 321 | 0xbb2affe143...7c13a4b6 | | 05-Jan-2026 | $364,998 |
| 322 | 0xc3a9871183...8eda8d74 | | 05-Jan-2026 | $7,310 |
| 323 | 0xc9b5e49ce8...e37ad4a2 | | 01-Jan-2026 | $5,799,852 |
| 324 | 0x1ee10da786...c1828f81 | | 01-Jan-2026 | $119,766 |
| 325 | 0xf82174d91f...83e639df | | 01-Jan-2026 | $265,171 |
| 326 | 0xa5186ed839...bd28ed24 | | 01-Jan-2026 | $631,997 |
| 327 | 0x95f5cec195...04bffe4d | | 29-Dec-2025 | $43,084 |
| 328 | 0x950a107858...4e1a5314 | | 29-Dec-2025 | $341,984 |
| 329 | 0x5701b36b23...4349cd43 | | 24-Dec-2025 | $50,000 |