Stablecoin blacklist
blacklisted addresses across 27 chains
USDT$880,307,670
2796 addr
USDC$119,399,934
612 addr
RLUSD$304,307
213 addr
PYUSD$247,525
293 addr
USD1$1
1 addr
EURC$0
421 addr
TOTAL
$1,000,259,437
4336 addr
| # | account | date▼ | balance |
|---|---|---|---|
| 330 | 0x905d51d074...78b17a98 | 31-Jan-2026 | $88,000 |
| 331 | 0x5c917331e5...ffa1f3f2 | 30-Jan-2026 | $250,000 |
| 332 | 0x583317aff8...5f910131 | 28-Jan-2026 | $199,821 |
| 333 | 0xc024ccb90c...6ecaa62a | 23-Jan-2026 | $133,932 |
| 334 | 0xe33c90dc03...718c1f8c | 23-Jan-2026 | $91,167 |
| 335 | 0x07e9ba18c6...7fb2db3a | 23-Jan-2026 | $260,163 |
| 336 | 0xa84d48e893...50670cb5 | 22-Jan-2026 | $137,860 |
| 337 | 0x27931a3b86...9be31f69 | 22-Jan-2026 | $15,355 |
| 338 | 0x1c91beea4a...8e978896 | 22-Jan-2026 | $76,753 |
| 339 | 0xc0f6ebfdfc...b3b9e5a0 | 22-Jan-2026 | $16,121 |
| 340 | 0x9fc46f9a66...34d83949 | 21-Jan-2026 | $4,194,516 |
| 341 | 0xcaa9fde273...46872f8e | 21-Jan-2026 | $11,129 |
| 342 | 0xa4ffea1008...5573e999 | 21-Jan-2026 | $24,038 |
| 343 | 0x22dfd052ff...169186cc | 21-Jan-2026 | $21,374 |
| 344 | 0x411cb0c617...f7a8eb4e | 20-Jan-2026 | $378,035 |