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 |
|---|---|---|---|---|
| 195 | 0xc55fd9acf6...2d98d7d1 | | 12-Jan-2026 | $24,740 |
| 196 | 0x8d9cb6e89b...f9981002 | | 10-Jan-2026 | $109,821 |
| 197 | 0x039991a6b9...40e1c635 | | 08-Jan-2026 | $1,324,567 |
| 198 | 0x8f882eb5e9...b75d204d | | 07-Jan-2026 | $164,052 |
| 199 | 0xcc1a89c035...c877e500 | | 06-Jan-2026 | $137,665 |
| 200 | 0xbb2affe143...7c13a4b6 | | 05-Jan-2026 | $364,998 |
| 201 | 0xc3a9871183...8eda8d74 | | 05-Jan-2026 | $7,310 |
| 202 | 0xc9b5e49ce8...e37ad4a2 | | 01-Jan-2026 | $5,799,852 |
| 203 | 0x1ee10da786...c1828f81 | | 01-Jan-2026 | $119,766 |
| 204 | 0xf82174d91f...83e639df | | 01-Jan-2026 | $265,171 |
| 205 | 0xa5186ed839...bd28ed24 | | 01-Jan-2026 | $631,997 |
| 206 | 0x9f1397fdb3...5e5a8a2e | | 31-Dec-2025 | $851,604 |
| 207 | 0x95f5cec195...04bffe4d | | 29-Dec-2025 | $43,084 |
| 208 | 0x950a107858...4e1a5314 | | 29-Dec-2025 | $341,984 |
| 209 | 0x9b23280558...72c3bac4 | | 26-Dec-2025 | $178,835 |