Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$879,092,289
2706 addr
USDC$112,820,974
418 addr
RLUSD$268,662
185 addr
PYUSD$243,255
282 addr
USD1$1
1 addr
EURC$0
239 addr
TOTAL
$992,425,181
3831 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 195 | 0x00a258d9e7...2fdaad2e | 02-Feb-2026 | $104,130 |
| 196 | 0x39b611fcbe...766fe4a8 | 02-Feb-2026 | $74,956 |
| 197 | 0x9f23f1dc2b...b5a5953e | 02-Feb-2026 | <$1 |
| 198 | 0xbf60e5c543...6c27acc0 | 02-Feb-2026 | $241,206 |
| 199 | 0x583fe94ece...fd460b28 | 31-Jan-2026 | $102,000 |
| 200 | 0x3022d3210a...f6eaf56c | 31-Jan-2026 | $63,285 |
| 201 | 0x905d51d074...78b17a98 | 31-Jan-2026 | $88,000 |
| 202 | 0x5c917331e5...ffa1f3f2 | 30-Jan-2026 | $250,000 |
| 203 | 0x583317aff8...5f910131 | 28-Jan-2026 | $199,821 |
| 204 | 0xc024ccb90c...6ecaa62a | 23-Jan-2026 | $133,932 |
| 205 | 0xe33c90dc03...718c1f8c | 23-Jan-2026 | $91,167 |
| 206 | 0x07e9ba18c6...7fb2db3a | 23-Jan-2026 | $260,163 |
| 207 | 0xa84d48e893...50670cb5 | 22-Jan-2026 | $137,860 |
| 208 | 0x27931a3b86...9be31f69 | 22-Jan-2026 | $15,355 |
| 209 | 0x1c91beea4a...8e978896 | 22-Jan-2026 | $76,753 |