Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$878,109,553
2679 addr
USDCUSDC
$112,820,974
416 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$243,255
282 addr
USD1USD1
$1
1 addr
EURCEURC
$0
237 addr
TOTAL
$991,442,445
3800 addr
#accounttokensdatebalance
4800xa055b6d978...9cd7c04f
usdt
18-Jul-2025$300,000
4810xf16469bb18...f7ec399a
usdt
17-Jul-2025$10,288
4820xb69c391199...0ed9d1c9
usdt
17-Jul-2025$34,951
4830x54cb97b448...093c249e
usdt
17-Jul-2025$407,593
4840xba6d9694b2...4c7ede46
usdt
15-Jul-2025$117,658
4850x6a826ca940...b1a32006
usdt
15-Jul-2025$46,242
4860xfbfa2b0802...9438a5e6
usdt
13-Jul-2025$15,650
4870x1dea4f0592...b865f42c
usdt
12-Jul-2025$747
4880xe0c59af0a8...e57d8dc2
usdt
12-Jul-2025$3
4890x9aa55e032a...27080adc
usdt
11-Jul-2025$8,251
4900x3d945c59b6...a9de0581
usdt
08-Jul-2025$120,558
4910x7ce7b36d29...c0477027
usdt
08-Jul-2025$960,004
4920x8f9620c9b4...f46cdf2a
usdt
08-Jul-2025$240,162
4930xa425fc1611...6bf83e7b
usdt
08-Jul-2025$305,934
4940x4bac7c0062...9f8aa852
usdt
07-Jul-2025$47,950