Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,262,291
2820 addr
USDC$124,256,650
664 addr
RLUSD$304,307
213 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,070,780
4483 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 315 | 0x039991a6b9...40e1c635 | | 08-Jan-2026 | $1,324,567 |
| 316 | 0xcc1a89c035...c877e500 | | 06-Jan-2026 | $137,665 |
| 317 | 0xbb2affe143...7c13a4b6 | | 05-Jan-2026 | $364,998 |
| 318 | 0xc3a9871183...8eda8d74 | | 05-Jan-2026 | $7,310 |
| 319 | 0xc9b5e49ce8...e37ad4a2 | | 01-Jan-2026 | $5,799,852 |
| 320 | 0x1ee10da786...c1828f81 | | 01-Jan-2026 | $119,766 |
| 321 | 0xf82174d91f...83e639df | | 01-Jan-2026 | $265,171 |
| 322 | 0xa5186ed839...bd28ed24 | | 01-Jan-2026 | $631,997 |
| 323 | 0x95f5cec195...04bffe4d | | 29-Dec-2025 | $43,084 |
| 324 | 0x950a107858...4e1a5314 | | 29-Dec-2025 | $341,984 |
| 325 | 0x5701b36b23...4349cd43 | | 24-Dec-2025 | $50,000 |
| 326 | 0x67e277115e...60319a66 | | 23-Dec-2025 | $122,149 |
| 327 | 0x66f1d96357...967ee3a9 | | 22-Dec-2025 | $14,906 |
| 328 | 0x5728e0a96a...aa87c51a | | 18-Dec-2025 | $173,258 |
| 329 | 0x5fcfd6fd16...0004722f | | 18-Dec-2025 | $58,294 |