Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$871,329,372
2649 addr
USDCUSDC
$115,357,634
455 addr
RLUSDRLUSD
$268,662
179 addr
PYUSDPYUSD
$231,187
251 addr
USD1USD1
$1
1 addr
EURCEURC
$0
226 addr
TOTAL
$987,186,856
3761 addr
#accounttokensdatebalance
9600x75b09e181a...55fee150
usdt
09-May-2025$20,443
9610xc2c89011d0...18a4ee21
usdt
20-Feb-2026$20,294
9620x64c325d64f...9639eb0c
usdt
10-Jan-2025$20,044
9630x60a073331d...cabd7c24
usdt
12-Nov-2025$20,020
9640x54fda318fc...42170480
usdt
03-Sep-2024$20,020
9650x091acf01a0...4477bd8b
usdt
23-May-2025$20,007
9660x8419a1ac68...621481a9
usdt
18-Mar-2024$20,000
9670xd557ab2db8...9f14fedc
usdt
18-Mar-2024$20,000
9680xce54d7355a...4311a7bd
usdt
18-Mar-2024$20,000
9690xcfa7653430...d0abeab9
usdt
18-Mar-2024$20,000
9700x53789a3089...e39bd220
usdt
18-Mar-2024$20,000
9710x29c5ef1ac3...1b78a11f
usdt
18-Mar-2024$20,000
9720xd4e7bd8ad8...33e2bb65
usdt
18-Mar-2024$20,000
9730xc6f730bb73...3237ac1e
usdt
18-Mar-2024$20,000
9740x0bb6a2a50b...8639b059
usdt
18-Mar-2024$20,000
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