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 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 151 | 0xc024ccb90c...6ecaa62a | | 23-Jan-2026 | $133,932 |
| 152 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 153 | 0x07e9ba18c6...7fb2db3a | | 23-Jan-2026 | $260,163 |
| 154 | 0xa84d48e893...50670cb5 | | 22-Jan-2026 | $137,860 |
| 155 | 0x27931a3b86...9be31f69 | | 22-Jan-2026 | $15,355 |
| 156 | 0x1c91beea4a...8e978896 | | 22-Jan-2026 | $76,753 |
| 157 | 0xc0f6ebfdfc...b3b9e5a0 | | 22-Jan-2026 | $16,121 |
| 158 | 0x9fc46f9a66...34d83949 | | 21-Jan-2026 | $4,194,516 |
| 159 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 160 | 0xa4ffea1008...5573e999 | | 21-Jan-2026 | $24,038 |
| 161 | 0x22dfd052ff...169186cc | | 21-Jan-2026 | $21,374 |
| 162 | 0x411cb0c617...f7a8eb4e | | 20-Jan-2026 | $378,035 |
| 163 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 164 | 0x3df918672f...e77e53b8 | | 19-Jan-2026 | $100,791 |