Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$871,730,802
2706 addr
USDCUSDC
$112,820,974
549 addr
RLUSDRLUSD
$268,662
185 addr
PYUSDPYUSD
$243,255
282 addr
USD1USD1
$1
1 addr
EURCEURC
$0
370 addr
TOTAL
$985,063,694
4093 addr
#accounttokensdatebalance
9750x5ce757844d...293b1810
usdt
23-Aug-2024$20,690
9760x85ff614677...860b1a23
usdt
14-Sep-2024$20,546
9770x6e2c604a1d...6714db5f
usdt
21-Jan-2025$20,480
9780xd28b494c99...82b7d2a1
usdt
02-Oct-2024$20,451
9790x75b09e181a...55fee150
usdt
09-May-2025$20,443
9800xc2c89011d0...18a4ee21
usdt
20-Feb-2026$20,294
9810x64c325d64f...9639eb0c
usdt
10-Jan-2025$20,044
9820x60a073331d...cabd7c24
usdt
12-Nov-2025$20,020
9830x54fda318fc...42170480
usdt
03-Sep-2024$20,020
9840x091acf01a0...4477bd8b
usdt
23-May-2025$20,007
9850xcfa7653430...d0abeab9
usdt
18-Mar-2024$20,000
9860xce54d7355a...4311a7bd
usdt
18-Mar-2024$20,000
9870x53789a3089...e39bd220
usdt
18-Mar-2024$20,000
9880xd557ab2db8...9f14fedc
usdt
18-Mar-2024$20,000
9890xc6f730bb73...3237ac1e
usdt
18-Mar-2024$20,000
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