Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$871,508,895
2649 addr
USDC$115,357,634
455 addr
RLUSD$268,662
179 addr
PYUSD$231,187
251 addr
USD1$1
1 addr
EURC$0
226 addr
TOTAL
$987,366,379
3761 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 165 | 0x22dfd052ff...169186cc | | 21-Jan-2026 | $21,374 |
| 166 | 0x411cb0c617...f7a8eb4e | | 20-Jan-2026 | $378,035 |
| 167 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 168 | 0x3df918672f...e77e53b8 | | 19-Jan-2026 | $100,791 |
| 169 | 0x2254369f71...8afb7bd7 | | 19-Jan-2026 | $324,910 |
| 170 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 171 | 0x438c8f6676...2ee92967 | | 19-Jan-2026 | $9,963 |
| 172 | 0x1ef3c3da9c...d1700537 | | 19-Jan-2026 | $39,989 |
| 173 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |
| 174 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 175 | 0xbd52dfe788...626e01bc | | 17-Jan-2026 | <$1 |
| 176 | 0xd53058cb87...47920a5f | | 17-Jan-2026 | $92,446 |
| 177 | 0xf0b6c37c91...61c38e47 | | 17-Jan-2026 | $57,507 |
| 178 | 0xb22e965635...3653da22 | | 17-Jan-2026 | <$1 |
| 179 | 0xf10ccfc821...db78c01c | | 17-Jan-2026 | $6 |