Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,985,734
2713 addr
USDC$112,820,974
549 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
370 addr
TOTAL
$985,318,626
4100 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 240 | 0x3fda951e04...7d56644e | | 17-Jan-2026 | <$1 |
| 241 | 0xe2dfc8c7e4...f12bff16 | | 15-Jan-2026 | $790,165 |
| 242 | 0xb4b52d943c...31f14780 | | 12-Jan-2026 | $747 |
| 243 | 0xf998da39cd...8e67ddce | | 12-Jan-2026 | $8,007 |
| 244 | 0xf91b66656a...23f5748f | | 12-Jan-2026 | $35,876 |
| 245 | 0xc55fd9acf6...2d98d7d1 | | 12-Jan-2026 | $24,740 |
| 246 | 0x8d9cb6e89b...f9981002 | | 10-Jan-2026 | $109,821 |
| 247 | 0x039991a6b9...40e1c635 | | 08-Jan-2026 | $1,324,567 |
| 248 | 0x8f882eb5e9...b75d204d | | 07-Jan-2026 | $164,052 |
| 249 | 0xcc1a89c035...c877e500 | | 06-Jan-2026 | $137,665 |
| 250 | 0xbb2affe143...7c13a4b6 | | 05-Jan-2026 | $364,998 |
| 251 | 0xc3a9871183...8eda8d74 | | 05-Jan-2026 | $7,310 |
| 252 | 0xc9b5e49ce8...e37ad4a2 | | 01-Jan-2026 | $5,799,852 |
| 253 | 0x1ee10da786...c1828f81 | | 01-Jan-2026 | $119,766 |
| 254 | 0xf82174d91f...83e639df | | 01-Jan-2026 | $265,171 |