Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$874,919,318
2650 addr
USDCUSDC
$125,397,360
416 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$231,187
260 addr
USD1USD1
$1
1 addr
EURCEURC
$0
237 addr
TOTAL
$1,000,816,528
3749 addr
#accounttokensdatebalance
900x25697a5296...280168cf
usdc
14-Aug-2025$52,470
910x8e2fce87ec...a32df18c
usdc
07-Aug-2025$15,885
920xde8d23aa01...06a51add
usdc
06-Aug-2025$103,877
930xa01c6a115f...472f4e04
usdc
05-Aug-2025$206,000
940xd25d375e18...931d397e
usdc
31-Jul-2025$12,700
950x920b6ce057...34b57afe
usdc
31-Jul-2025$42,035
960x74dacbaaa8...fe225268
usdc
31-Jul-2025$25,487
970xaf5bbb89f8...8356aef1
usdc
18-Jul-2025$264,217
980x408b130d72...29b1c8fa
usdc
09-Jul-2025$854
990x5b49e41bbb...722021db
usdc
09-Jul-2025$14,990
1000xe6d328eb45...3f735b76
usdc
13-Jun-2025$119,306
1010x2dbdaed0c4...e83fa4c6
usdc
12-Jun-2025$107,137
1020x802f0bf203...b59b969e
usdc
01-Jun-2025$210,000
1030xa86cb57190...5279090f
usdc
01-Jun-2025$207,000
1040xc0addb0f2b...0c98f64e
usdc
13-May-2025$13,620