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 |
|---|---|---|---|---|
| 285 | 0x1c91beea4a...8e978896 | | 22-Jan-2026 | $76,753 |
| 286 | 0xc0f6ebfdfc...b3b9e5a0 | | 22-Jan-2026 | $16,121 |
| 287 | 0x9fc46f9a66...34d83949 | | 21-Jan-2026 | $4,194,516 |
| 288 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 289 | 0xa4ffea1008...5573e999 | | 21-Jan-2026 | $24,038 |
| 290 | 0x22dfd052ff...169186cc | | 21-Jan-2026 | $21,374 |
| 291 | 0x411cb0c617...f7a8eb4e | | 20-Jan-2026 | $378,035 |
| 292 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 293 | 0x3df918672f...e77e53b8 | | 19-Jan-2026 | $100,791 |
| 294 | 0x2254369f71...8afb7bd7 | | 19-Jan-2026 | $324,910 |
| 295 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 296 | 0x1ef3c3da9c...d1700537 | | 19-Jan-2026 | $39,989 |
| 297 | 0x438c8f6676...2ee92967 | | 19-Jan-2026 | $9,963 |
| 298 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 299 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |