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
3300x7a15afff7a...68c2fadf
usdt
30-Oct-2025$500,000
3310xf3bfc88b75...dadba3eb
usdt
30-Oct-2025$26,116,755
3320x98f11df3f5...25715f0f
usdt
30-Oct-2025$2,000,000
3330xa447766dc1...b6245024
usdt
30-Oct-2025$2,000,000
3340x7896be22e9...dacafeec
usdt
30-Oct-2025$2,000,000
3350xf946a9c1ae...f1b7563f
usdt
30-Oct-2025$5,000,000
3360x3881add1ed...067d7ed9
usdt
30-Oct-2025$226,694
3370xe779240e80...08eb5acb
usdt
30-Oct-2025$2,566,418
3380x6dc90d5c6e...effa7ce2
usdt
30-Oct-2025$122,411
3390xaed14bbd05...43d84c07
usdt
30-Oct-2025$56,054
3400x2fdc3bc3d7...464fb325
usdt
30-Oct-2025$0
3410x2df502f71b...04e3e3be
usdt
28-Oct-2025$56,195
3420x5924adf591...3779006e
usdt
27-Oct-2025$26,259
3430x61da9186f1...cf257f27
usdt
24-Oct-2025$3,950,000
3440x984e052bc3...58f325d9
usdt
24-Oct-2025$134,558
page 23 / 207$0