Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$864,986,269
2825 addr
USDC$124,256,650
664 addr
RLUSD$314,536
214 addr
PYUSD$247,531
314 addr
USD1$1
1 addr
EURC$0
471 addr
TOTAL
$989,804,987
4489 addr
| # | account | tokens | date▼ | balance |
|---|---|---|---|---|
| 285 | 0x583fe94ece...fd460b28 | | 31-Jan-2026 | $102,000 |
| 286 | 0x905d51d074...78b17a98 | | 31-Jan-2026 | $153,281 |
| 287 | 0x5c917331e5...ffa1f3f2 | | 30-Jan-2026 | $250,000 |
| 288 | 0x583317aff8...5f910131 | | 28-Jan-2026 | $938,437 |
| 289 | 0xc024ccb90c...6ecaa62a | | 23-Jan-2026 | $133,932 |
| 290 | 0xe33c90dc03...718c1f8c | | 23-Jan-2026 | $91,167 |
| 291 | 0x07e9ba18c6...7fb2db3a | | 23-Jan-2026 | $260,163 |
| 292 | 0xa84d48e893...50670cb5 | | 22-Jan-2026 | $137,860 |
| 293 | 0x27931a3b86...9be31f69 | | 22-Jan-2026 | $15,355 |
| 294 | 0x1c91beea4a...8e978896 | | 22-Jan-2026 | $76,753 |
| 295 | 0xc0f6ebfdfc...b3b9e5a0 | | 22-Jan-2026 | $16,121 |
| 296 | 0x9fc46f9a66...34d83949 | | 21-Jan-2026 | $4,194,516 |
| 297 | 0xcaa9fde273...46872f8e | | 21-Jan-2026 | $11,129 |
| 298 | 0xa4ffea1008...5573e999 | | 21-Jan-2026 | $24,038 |
| 299 | 0x18e23578b1...d22e634a | | 20-Jan-2026 | $9,000 |