✉️ SubmitBlacklist - multisig submission to blacklist, USDT
🚫 AddBlacklist - address added
✅ RemoveBlacklist - address cleared
🔥 DestroyBlackFunds - blacklisted funds burned
| Date | Contract | Event | Address | TX |
|---|---|---|---|---|
| 2025-12-03 17:47:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xB76A2Cc1f8e95028Df485130Fa1EDbF7019196B6 | 0x7edcee80 |
| 2025-12-03 14:50:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xCF54dd006F39d66921D82F2149291CD22fF7b4e2 | 0x6e15bdfd |
| 2025-12-03 14:50:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xB76A2Cc1f8e95028Df485130Fa1EDbF7019196B6 | 0x0f13ea8b |
| 2025-12-03 14:49:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x518bf030c99c9f67fB708fDda1f2932358987BB8 | 0x53739ad4 |
| 2025-12-03 14:49:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xC8BD1c40d2720B544f50f2379fF42aed8480Ee87 | 0xe446bcb7 |
| 2025-12-03 14:46:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xCF54dd006F39d66921D82F2149291CD22fF7b4e2 | 0x894ef48f |
| 2025-12-03 14:40:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x518bf030c99c9f67fB708fDda1f2932358987BB8 | 0xac65d336 |
| 2025-12-03 14:39:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xC8BD1c40d2720B544f50f2379fF42aed8480Ee87 | 0xacfdc8ae |
| 2025-12-03 14:13:35 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xae1dAe308ec729752D882d983f308a95CcD6e01b | 0x046aa95d |
| 2025-12-03 14:13:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x18D0856804e495629062FD0054e306eD3C61b3dc | 0x5f40e383 |
| 2025-12-02 21:01:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x3F77A61034Da59FFa924c20eE68f868956Bca3E6 | 0xa47c6a22 |
| 2025-12-02 17:10:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xae1dAe308ec729752D882d983f308a95CcD6e01b | 0xeb4093aa |
| 2025-12-02 13:59:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x18D0856804e495629062FD0054e306eD3C61b3dc | 0xcf14a2f2 |
| 2025-12-02 08:29:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xbd8f5b81dDbC39f02d5F9B9A9C77873D78a11b7E | 0x34f9c7fc |
| 2025-12-02 08:29:35 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x15D57C36e4BC06c7C19C89bfd022bFAF07665A42 | 0xc90b5c7e |
| 2025-12-01 19:52:47 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xbd8f5b81dDbC39f02d5F9B9A9C77873D78a11b7E | 0x21b0f1ed |
| 2025-12-01 19:52:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x15D57C36e4BC06c7C19C89bfd022bFAF07665A42 | 0xd6db0c92 |
| 2025-12-01 18:56:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x10F90D71eE4d75651e4032c3c516b27BE3f576ee | 0x331a702b |
| 2025-12-01 18:56:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x7c879169f739AAbFD13A1E4842ed201393311708 | 0x94b1f3ed |
| 2025-12-01 18:56:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xc51f80024cc7A1D98Cb4052261D73b7f2DA9A065 | 0x2ca4c495 |
| 2025-12-01 18:54:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xE5264B95A492F88bEc7C9861a43B55E12488c845 | 0xb104c1fa |
| 2025-12-01 18:54:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xF92AD00A9185cCf48364e285b875D4E84aA8C917 | 0x9aeb50bd |
| 2025-12-01 07:24:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x0D7Dd12449005E1700716324AD54e93386f58Cb2 | 0x52865108 |
| 2025-11-28 13:26:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xc51f80024cc7A1D98Cb4052261D73b7f2DA9A065 | 0x91853ad3 |
| 2025-11-28 13:26:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x10F90D71eE4d75651e4032c3c516b27BE3f576ee | 0xc3fad1d0 |
| 2025-11-28 13:26:47 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x7c879169f739AAbFD13A1E4842ed201393311708 | 0x0ce9ca3a |
| 2025-11-28 13:26:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xE5264B95A492F88bEc7C9861a43B55E12488c845 | 0x4c3c22f7 |
| 2025-11-28 13:26:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xF92AD00A9185cCf48364e285b875D4E84aA8C917 | 0xa48a4411 |
| 2025-11-28 13:22:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x0D7Dd12449005E1700716324AD54e93386f58Cb2 | 0x8db0252d |
| 2025-11-27 15:13:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xE493D6D5c461252DB5BA890051820B697D0718F0 | 0x2f44077e |
| 2025-11-27 15:13:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x0996d2538F0E342B0410015CBaf179F21E2Fdb76 | 0x7aa9fd27 |
| 2025-11-27 15:13:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x01ea4398031809d0Ac7Add2DB0632c1E52D68A40 | 0x98ca0669 |
| 2025-11-27 14:36:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x01ea4398031809d0Ac7Add2DB0632c1E52D68A40 | 0xb7ddb8ef |
| 2025-11-27 14:36:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xE493D6D5c461252DB5BA890051820B697D0718F0 | 0x228c2d4e |
| 2025-11-27 14:35:47 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x0996d2538F0E342B0410015CBaf179F21E2Fdb76 | 0xe3255fa4 |
| 2025-11-26 16:58:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0xdc0629676CF1B08B859fBD1782b52FA269b36b22 | 0xbe8732c5 |
| 2025-11-25 22:39:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x68890a936a2cA8Fe0bb01025a2CA823727D429F7 | 0x3da2f75f |
| 2025-11-25 22:23:11 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x68890a936a2cA8Fe0bb01025a2CA823727D429F7 | 0x059acb81 |
| 2025-11-25 18:16:35 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0x2D72fC950de2fd4F662306b81F43D7feC6a2C970 | 0x609f5f0d |
| 2025-11-25 18:16:35 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0xC1B68434D0Ef9A78E7f62e3b9850B70B3d0174bf | 0xc70c8d1e |
| 2025-11-25 18:16:23 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0x24132c29A55A43b9766526410EB20EEF5D8B5B27 | 0x082c4e02 |
| 2025-11-25 18:16:11 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0x5C01070476Bc60861dBd40a1B0995f2E0C491880 | 0xb63e7e1e |
| 2025-11-25 18:15:59 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0x2B8b9BD91d1381640e0EED5e5b7Dd575539d1A14 | 0xedd2f9fd |
| 2025-11-24 18:36:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x0c79BE315127D1F6fB87dA9Ce488FA87e3Ab7883 | 0x9eaa71c2 |
| 2025-11-24 17:06:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x0c79BE315127D1F6fB87dA9Ce488FA87e3Ab7883 | 0x1c78673e |
| 2025-11-24 15:46:11 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x66395Ac274EFad06bCfa78c882C9C4988833823b | 0x1772c295 |
| 2025-11-24 15:02:35 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x4263920e309f6b8903f54b9745C476649772b86B | 0x1bcb56fa |
| 2025-11-24 14:35:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x4263920e309f6b8903f54b9745C476649772b86B | 0xdea1e2c3 |
| 2025-11-23 16:16:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x05567f4b0bFc480C0b1943C3AeB08DfBc4Bf1063 | 0x0e99014f |
| 2025-11-23 15:23:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x05567f4b0bFc480C0b1943C3AeB08DfBc4Bf1063 | 0x85d0255f |
| 2025-11-22 15:12:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xf898Adf9E7A6F44f1048A766389E7e0785753c9b | 0xb5034f9b |
| 2025-11-22 15:12:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x8805A9aD229992ADd7A3c8C78D1Dc3dF0b9023f6 | 0x5aeb340f |
| 2025-11-22 15:11:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x3aCCbF950cabCfABEc6846408b43af4941883f24 | 0x2855b42c |
| 2025-11-22 14:47:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xf898Adf9E7A6F44f1048A766389E7e0785753c9b | 0xcb4005b9 |
| 2025-11-22 14:47:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x8805A9aD229992ADd7A3c8C78D1Dc3dF0b9023f6 | 0xf77da157 |
| 2025-11-22 14:46:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x3aCCbF950cabCfABEc6846408b43af4941883f24 | 0x2e322e35 |
| 2025-11-22 03:34:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x66395Ac274EFad06bCfa78c882C9C4988833823b | 0x20f1f0af |
| 2025-11-22 03:34:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x412fE62F79cA9aB9EbD0237deeeE7eb0DD6Cf750 | 0xe08a1be2 |
| 2025-11-22 03:33:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xc1696D975e52d3bfD0AcB62696ca06dcC3443524 | 0xb2d2558e |
| 2025-11-22 03:26:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x0be213a5CfD544FEAcbD4b9831E46D01c24f889a | 0xb8c8758d |
| 2025-11-22 00:59:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x66395Ac274EFad06bCfa78c882C9C4988833823b | 0xf2148a50 |
| 2025-11-22 00:59:11 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x412fE62F79cA9aB9EbD0237deeeE7eb0DD6Cf750 | 0x52ed6cf3 |
| 2025-11-21 21:32:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x2066f9c78e3fe8c3a76aB8e4056E22Ccd280340e | 0x65568e49 |
| 2025-11-21 14:23:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xc1696D975e52d3bfD0AcB62696ca06dcC3443524 | 0x96ed8315 |
| 2025-11-20 21:37:59 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0xE1a00f7b04589091693a622B19f97a8b4314B192 | 0x3ba5d057 |
| 2025-11-20 21:37:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xE1a00f7b04589091693a622B19f97a8b4314B192 | 0x701f7e8a |
| 2025-11-20 19:59:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xE1a00f7b04589091693a622B19f97a8b4314B192 | 0x7ff2ea71 |
| 2025-11-19 22:44:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x73F590BdaAEaa993A4A1d230517f5B7a06F95B7E | 0x142fd091 |
| 2025-11-19 22:44:35 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xb699334AE8B8204e1854eAe697ac2A42be77Aa12 | 0xe5d68a97 |
| 2025-11-19 22:44:35 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x132C7518b3F51a1D83f590b091Ef58A619ECf459 | 0xe9b63cca |
| 2025-11-19 22:44:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x31c942E20d6E91d3C28d41A861a3694a7CcdeC38 | 0x3eff9290 |
| 2025-11-19 22:44:11 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 | 0x03f8f688 |
| 2025-11-19 22:43:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 | 0x19720d85 |
| 2025-11-19 22:43:47 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef | 0xe6bd37e3 |
| 2025-11-19 22:33:11 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x73F590BdaAEaa993A4A1d230517f5B7a06F95B7E | 0xf08c3f68 |
| 2025-11-19 22:32:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x132C7518b3F51a1D83f590b091Ef58A619ECf459 | 0xbfaa86f6 |
| 2025-11-19 22:32:47 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xb699334AE8B8204e1854eAe697ac2A42be77Aa12 | 0x4a37034b |
| 2025-11-19 19:32:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x31c942E20d6E91d3C28d41A861a3694a7CcdeC38 | 0x9abebff7 |
| 2025-11-19 19:03:47 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 | 0x8c0ef413 |
| 2025-11-19 19:03:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 | 0x164e2842 |
| 2025-11-19 19:03:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef | 0x2f1a85b0 |
| 2025-11-19 18:09:11 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF | 0x67a1d26d |
| 2025-11-19 18:08:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x091a964948dA0F8F638C8B688E391e5A3df1A43E | 0x9885e631 |
| 2025-11-19 18:02:59 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x9227c54226014afcB588dC49818e28a3a2367557 | 0x06c0eb84 |
| 2025-11-19 17:58:47 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 | 0xc4ec3d53 |
| 2025-11-19 17:57:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 | 0xd1ffb97b |
| 2025-11-19 17:55:35 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 | 0x336c5c42 |
| 2025-11-19 17:55:23 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 | 0x4e357e59 |
| 2025-11-19 17:51:23 +0000 UTC | 🔵 USDC | 🚫 AddBlacklist | 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef | 0x25ad899b |
| 2025-11-19 16:02:47 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0xA2446A02814343218a1288F3D4fe7f01bC783760 | 0x56716a29 |
| 2025-11-19 16:01:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0x293DC32Ff21255c421D010EfFCd4Be29D0BAbCCF | 0xf9066816 |
| 2025-11-19 15:18:23 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x293DC32Ff21255c421D010EfFCd4Be29D0BAbCCF | 0xd28104ae |
| 2025-11-19 01:36:23 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xc9Eb0d935Fa0bAe81F2905462cfbd51177eB2009 | 0x76f5a0dc |
| 2025-11-18 19:11:35 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xc9Eb0d935Fa0bAe81F2905462cfbd51177eB2009 | 0x1d0c7c14 |
| 2025-11-16 15:10:11 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0xA47a42c68f41c14f16052da29dF9a060026449ad | 0xf12e3e91 |
| 2025-11-16 15:09:59 +0000 UTC | 🟢 USDT | ✉️ SubmitBlacklist | 0x519ea29b2C848576aaa535136e23f700688d6E8E | 0x1716aed3 |
| 2025-11-14 21:10:59 +0000 UTC | 🟢 USDT | 🚫 AddBlacklist | 0xCD814E39137B4349b8a5288E1dE38685Cf6174a1 | 0xe0326172 |
| 2025-11-14 18:44:47 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0xfC69975e7523f4f7c63bee60a8F9A98C0Ad9A745 | 0x7368ac4e |
| 2025-11-14 18:44:35 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0xd1d6f4DFa102c3559803a87B5362b3888bA9DCe1 | 0x779984df |
| 2025-11-14 18:44:11 +0000 UTC | 🟢 USDT | 🔥 DestroyBlackFunds | 0x56f6fE92a1cd322Ad01B2616bfb808dB55F69d7a | 0x1834d465 |
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