Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$898,019,118
2862 addr
USDCUSDC
$137,903,046
682 addr
RLUSDRLUSD
$304,307
213 addr
PYUSDPYUSD
$247,531
315 addr
USD1USD1
$1
1 addr
EURCEURC
$0
478 addr
TOTAL
$1,036,474,003
4551 addr
#accounttokensdatebalance▼
8850x925dce0d8a...229ebf5d
usdt
08-Jul-2026$41,219
8860xbf47b5291c...592e63cc
usdt
08-May-2026$41,176
8870x0b425e2262...ac807739
usdt
23-Jun-2026$40,851
8880xdf11c90d18...75abf347
usdt
23-May-2024$40,424
8890xe6dec5b479...9bf12b2d
usdt
13-Oct-2025$40,208
8900x025cbaf9ed...c965d03f
usdt
30-Jul-2026$40,063
8910x94eda88abb...bcbe88e8
usdt
08-May-2025$40,014
8920x4f87f64d19...1e91a71c
usdt
29-Apr-2025$40,010
8930x1ef3c3da9c...d1700537
usdt
19-Jan-2026$39,989
8940x48baf0244f...2da710af
usdt
20-Feb-2026$39,907
8950xd8c6495b46...b7d07a07
usdt
19-Sep-2025$39,741
8960xe761bcec17...7ab64c6f
usdt
21-Mar-2025$39,340
8970xbcb9aa6f2c...7803ceb0
usdt
03-Mar-2026$39,324
8980xaf5ca18a5f...85603f95
usdt
28-Oct-2024$38,971
8990x6b0e979da0...717ae429
usdt
03-Jun-2024$38,964