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
9900x03167edd45...f9dbab95
usdt
18-Mar-2024$20,000
9910xc50bf5e258...1a97f4ce
usdt
18-Mar-2024$20,000
9920xf1407fe7b4...ca9799e8
usdt
18-Mar-2024$20,000
9930xcfd8951c50...7b6d6510
usdt
18-Mar-2024$20,000
9940xb601c78a05...ee58bf36
usdt
01-Mar-2026$19,881
9950xc8bd2fbfe0...cc8df92a
usdt
21-Mar-2025$19,730
9960x88e31cc2ab...a3830b0e
usdt
28-Oct-2024$19,703
9970xedcf79de53...cfb27b3c
usdt
21-Mar-2025$19,696
9980x8f836b2122...6c7c84b8
usdt
21-Mar-2025$19,694
9990xcd69f8ec7d...416420d6
usdt
21-Mar-2025$19,691
10000x4702a66722...544325dc
usdt
09-Dec-2023$19,251
10010x5d36df85b8...f8eade44
usdt
19-Mar-2026$19,027
10020x569c8f6c3b...3644faae
usdt
01-Aug-2025$18,798
10030xa8b2553f32...01051018
usdtusdc
02-Apr-2026$18,199
10040x902d9310a2...dc87c21a
usdt
30-Mar-2026$17,894
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