Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$873,144,222
2645 addr
USDC$113,146,980
429 addr
RLUSD$268,662
185 addr
PYUSD$231,187
254 addr
USD1$1
1 addr
EURC$0
237 addr
TOTAL
$986,791,052
3751 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 150 | 0xf1f78fbd69...caa92de0 | | 10-Feb-2026 | $96,878 |
| 151 | 0xe9e59e06db...254c9293 | | 07-Feb-2026 | $32,152 |
| 152 | 0xb1a741cf27...35be97cb | | 05-Feb-2026 | $442,534 |
| 153 | 0x142db1b59b...c6d66775 | | 04-Feb-2026 | $10,156 |
| 154 | 0xc48075b833...5333cabf | | 03-Feb-2026 | $15,898 |
| 155 | 0x00a258d9e7...2fdaad2e | | 02-Feb-2026 | $104,130 |
| 156 | 0x39b611fcbe...766fe4a8 | | 02-Feb-2026 | $74,956 |
| 157 | 0x9f23f1dc2b...b5a5953e | | 02-Feb-2026 | <$1 |
| 158 | 0xbf60e5c543...6c27acc0 | | 02-Feb-2026 | $241,206 |
| 159 | 0x3022d3210a...f6eaf56c | | 31-Jan-2026 | $63,285 |
| 160 | 0x583fe94ece...fd460b28 | | 31-Jan-2026 | $102,000 |
| 161 | 0x905d51d074...78b17a98 | | 31-Jan-2026 | $88,000 |
| 162 | 0x5c917331e5...ffa1f3f2 | | 30-Jan-2026 | $250,000 |
| 163 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 164 | 0xc024ccb90c...6ecaa62a | | 23-Jan-2026 | $133,932 |