Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$878,733,389
2698 addr
USDCUSDC
$112,820,974
418 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$243,255
282 addr
USD1USD1
$1
1 addr
EURCEURC
$0
239 addr
TOTAL
$992,066,281
3823 addr
#accounttokensdatebalance
14400xaf5bbb89f8...8356aef1
usdc
18-Jul-2025$264,217
14410xbf4f36efa3...271443f4
usdc
19-Jan-2023$250,000
14420x324f99b1a0...ddeeac56
usdtusdc
02-Dec-2025$240,667
14430xd7648fffa4...dbe10b7d
usdc
04-Apr-2024$219,840
14440x802f0bf203...b59b969e
usdc
01-Jun-2025$210,000
14450xa86cb57190...5279090f
usdc
01-Jun-2025$207,000
14460xa01c6a115f...472f4e04
usdc
05-Aug-2025$206,000
14470xcfdffd028a...3c7dc15f
usdc
11-May-2024$193,489
14480x81c4d8816b...4690acf2
usdtusdc
30-Sep-2022$187,035
14490x78439bf19b...9242891b
usdc
13-Mar-2025$180,000
14500x062907a2dc...2b8ef86e
usdc
20-Sep-2025$167,501
14510x1ace6aedb2...591a410d
usdc
13-Mar-2025$166,666
14520x9253f800c8...5893192c
usdc
25-Feb-2023$160,000
14530x1f954c350e...007b346e
usdc
11-Apr-2026$156,552
14540xc04f51b322...666b036f
usdc
13-Mar-2025$155,555
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