Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$898,030,163
2865 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
$1,036,485,048
4554 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 315 | 0x39b611fcbe...766fe4a8 | 02-Feb-2026 | $74,956 |
| 316 | 0x9f23f1dc2b...b5a5953e | 02-Feb-2026 | <$1 |
| 317 | 0xbf60e5c543...6c27acc0 | 02-Feb-2026 | $241,206 |
| 318 | 0x583fe94ece...fd460b28 | 31-Jan-2026 | $102,000 |
| 319 | 0x3022d3210a...f6eaf56c | 31-Jan-2026 | $63,285 |
| 320 | 0x905d51d074...78b17a98 | 31-Jan-2026 | $153,281 |
| 321 | 0x5c917331e5...ffa1f3f2 | 30-Jan-2026 | $250,000 |
| 322 | 0xc024ccb90c...6ecaa62a | 23-Jan-2026 | $133,932 |
| 323 | 0xe33c90dc03...718c1f8c | 23-Jan-2026 | $91,167 |
| 324 | 0x07e9ba18c6...7fb2db3a | 23-Jan-2026 | $260,163 |
| 325 | 0xa84d48e893...50670cb5 | 22-Jan-2026 | $137,860 |
| 326 | 0x27931a3b86...9be31f69 | 22-Jan-2026 | $15,355 |
| 327 | 0x1c91beea4a...8e978896 | 22-Jan-2026 | $76,753 |
| 328 | 0xc0f6ebfdfc...b3b9e5a0 | 22-Jan-2026 | $16,121 |
| 329 | 0x9fc46f9a66...34d83949 | 21-Jan-2026 | $4,194,516 |