Stablecoin blacklist

blacklisted addresses across 27 chains

USDTUSDT
$871,508,895
2649 addr
USDCUSDC
$113,846,605
454 addr
RLUSDRLUSD
$268,662
179 addr
PYUSDPYUSD
$231,187
251 addr
USD1USD1
$1
1 addr
EURCEURC
$0
226 addr
TOTAL
$985,855,350
3760 addr
#accounttokensdatebalance
1050xa447766dc1...b6245024
usdt
30-Oct-2025$2,000,000
1060x7896be22e9...dacafeec
usdt
30-Oct-2025$2,000,000
1070x6069095593...cefab0f9
usdt
29-Mar-2024$2,000,000
1080x0a3d2de1f5...4da61e77
usdt
16-Feb-2024$1,999,998
1090x3485fad6de...82f59172
usdt
29-Mar-2021$1,988,138
1100x8a6babc576...134bdeb6
usdt
22-Apr-2025$1,953,990
1110x6e7d2bb56e...a57d68b5
usdt
31-Oct-2024$1,864,281
1120x6df9510c52...f7bc5b86
usdt
17-Jan-2025$1,855,499
1130xcf1a137307...6fef2d10
usdt
17-May-2024$1,833,638
1140xe8033f96fb...05187c3e
usdt
05-Apr-2024$1,800,000
1150xae2273f2a3...37a0519c
usdt
31-May-2025$1,733,715
1160x11a187ed42...9e89a8ea
usdt
02-Aug-2022$1,693,689
1170x84f9a83b58...7666de06
usdt
01-Oct-2025$1,682,000
1180x02b420a256...9d7bb395
usdt
05-Nov-2025$1,646,982
1190x2f37df0c24...fc01db85
usdt
12-Nov-2025$1,630,543