Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$897,194,627
2859 addr
USDC$137,903,046
682 addr
RLUSD$304,307
213 addr
PYUSD$247,531
315 addr
USD1$1
1 addr
EURC$0
478 addr
TOTAL
$1,035,649,512
4548 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 405 | 0x9fc46f9a66...34d83949 | | 21-Jan-2026 | $4,194,516 |
| 406 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 407 | 0xa4ffea1008...5573e999 | | 21-Jan-2026 | $24,038 |
| 408 | 0x22dfd052ff...169186cc | | 21-Jan-2026 | $0 |
| 409 | 0x411cb0c617...f7a8eb4e | | 20-Jan-2026 | $0 |
| 410 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |
| 411 | 0x3df918672f...e77e53b8 | | 19-Jan-2026 | $100,791 |
| 412 | 0x2254369f71...8afb7bd7 | | 19-Jan-2026 | $324,910 |
| 413 | 0x0ffcdf3002...92cb2d2a | | 19-Jan-2026 | $163,976 |
| 414 | 0x438c8f6676...2ee92967 | | 19-Jan-2026 | $9,963 |
| 415 | 0x1ef3c3da9c...d1700537 | | 19-Jan-2026 | $39,989 |
| 416 | 0xd6e664c053...1fe2b295 | | 17-Jan-2026 | $12 |
| 417 | 0xbb37820487...65a4ef87 | | 17-Jan-2026 | $200,000 |
| 418 | 0xbd52dfe788...626e01bc | | 17-Jan-2026 | <$1 |
| 419 | 0xd53058cb87...47920a5f | | 17-Jan-2026 | $92,446 |