Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$877,356,136
2744 addr
USDC$118,202,939
577 addr
RLUSD$268,662
188 addr
PYUSD$247,525
286 addr
USD1$1
1 addr
EURC$0
387 addr
TOTAL
$996,075,263
4183 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 270 | 0xc48075b833...5333cabf | | 03-Feb-2026 | $15,898 |
| 271 | 0x00a258d9e7...2fdaad2e | | 02-Feb-2026 | $104,130 |
| 272 | 0x39b611fcbe...766fe4a8 | | 02-Feb-2026 | $74,956 |
| 273 | 0x9f23f1dc2b...b5a5953e | | 02-Feb-2026 | <$1 |
| 274 | 0xbf60e5c543...6c27acc0 | | 02-Feb-2026 | $241,206 |
| 275 | 0x3022d3210a...f6eaf56c | | 31-Jan-2026 | $63,285 |
| 276 | 0x583fe94ece...fd460b28 | | 31-Jan-2026 | $102,000 |
| 277 | 0x905d51d074...78b17a98 | | 31-Jan-2026 | $88,000 |
| 278 | 0x5c917331e5...ffa1f3f2 | | 30-Jan-2026 | $250,000 |
| 279 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $1,138,258 |
| 280 | 0xc024ccb90c...6ecaa62a | | 23-Jan-2026 | $133,932 |
| 281 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 282 | 0x07e9ba18c6...7fb2db3a | | 23-Jan-2026 | $260,163 |
| 283 | 0xa84d48e893...50670cb5 | | 22-Jan-2026 | $137,860 |
| 284 | 0x27931a3b86...9be31f69 | | 22-Jan-2026 | $15,355 |