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Blacklist events of USDT/USDC across multiple blockchains

Page 1
Date Chain Token Event Address Tx
24h E USDT Blacklisted 0x6c1aeA2787cF3e78b519aa3E2F2D87E83B553C65 0xa8dafd10
24h T USDT Blacklisted TZJF649kEUokwrmPjsLLPQwt3Ea28VPiX5 7fd4d8494b
24h T USDT Blacklisted TYRRDQ8XpGzhFR4juYbtLbVG5DFR9Z8y8o ee3d8134fd
24h T USDT Blacklisted TAwVrbKQp6qP4bcWTib5HJvj2aUUPEe9tF 600e118c49
24h T USDT Blacklisted TNg1XKQWR9AHMmeLmZsDqHN21Nn1c2uLXG d2276c141a
24h T USDT Blacklisted TV2mzcTMaCpKGJzbFgQFKtXPCqMr4C1i8a bb8603c010
24h T USDT Blacklisted TFgtqi313JTqxFKVTrB4uFPTEgzpNBy68U 1c09717c25
24h T USDT Blacklisted TBozFUDXh7CPfTKZjndVua2ppd85AA3FEf 06a0754c0b
24h E USDT Submitted 0x6c1aeA2787cF3e78b519aa3E2F2D87E83B553C65 0x2d561afd
24h B USDC Blacklisted 0x22C5fb75970Fc1BbbD0fc76B76CdBfBd44B9DD83 0xa248b911
24h B USDC Blacklisted 0x572B48dA5C3fFf3C9230fc2115e575A5954866cB 0x6f163c16
24h B USDC Blacklisted 0xEa7afc65367Dd5A870E1a0Ddf376181B36E9c8Ab 0xf309be61
24h T USDT Blacklisted TA6FVLrCYWvE11yHQ8Ce5uRBWfCJ3Ag1M6 0ff7fb32fd
24h T USDT Blacklisted TS3DbCSvEVLbcizzVvyfDDH27TMhKEnNuB 9164237445
24h T USDT Blacklisted TNEoM9CFpEEvnJyrBteFQdaiczc8PG9kTT 6fb5c32547
24h T USDT Blacklisted TSXPAy3bpH44KPwWy1iKfLytvDJqjSdqp7 cb09208137
T USDT Funds destroyed TMobjpAL3TQFQpdCuLYyixc9N12AdWkarB 54502bed38
T USDT Blacklisted TFJvhtQQLsjtJbNEwJNsFEH3Dx212HMqPp 08551d5d22
T USDT Blacklisted TXs8sG4SGnWcgmApMqfQttQS6aEKvmWu1i bb5d788b60
T USDT Blacklisted THQVK2gUMxpiuYMVwN9Hb7Ye9X6Ys7MRgB 0fa711d3cc
T USDT Blacklisted TQ69mV1Xz9AQea9Sq4T6dGBZtcGznXSaaP 2276bf4db2
T USDT Blacklisted TVkU6s33h9ghaWA1Bb2NCaqAye9GJwbGsM 42f64d32c3
T USDT Blacklisted TRdRDkiqLsSTL3MPimeR5jkKz96bx8tu2A a632b45607
T USDT Blacklisted TWkdLiVBLpocQApXNVvAHBh3RET6Tc9vGH 4a7370bc50
T USDT Blacklisted TNiqkfVzprKNbJoK7h7KEUivDn2Rywqvjk 0bae5a332a
T USDT Blacklisted TXj7QUTj6umHseYSRgravNF4pLRTqhP8Uw 7780c06080
T USDT Blacklisted TCM72WPArchttMcLmVCnB6GpstHX3d7PJ9 9b8e7c8427
T USDT Blacklisted TQcJiRkcDCGYH8HVrpMk5gzfPjMd7QGvDV fd0034b2f1
T USDT Blacklisted TWPxcu467GJfMCY3WvPX3tMRSL8xx66eMh 9c1be62dd6
T USDT Blacklisted TGZ7S7g6ZyU6f5EhzKzysJcVrDBNnf5Re5 82b2409d44
T USDT Blacklisted TR6Md31P3fvQGNsH7Z3XDfrmZSgFBewtHU ce7d0437ec
T USDT Blacklisted TPzKTCjgUYWstsWVK1gXX9NCFakivJmPsp d81468d413
T USDT Blacklisted TNxyEkv15Q1vmNCmTgmT2AuhgEtn6v2MRs b063b57810
T USDT Blacklisted TVZHcnvSBdNLgGFdmDjHKruRLEvj4Mfr9h 581e2061f6
T USDT Blacklisted TYRKAesWcpDueJDvSFitbza7rrxs29kwtq 8c39fddc9f
T USDT Blacklisted TDaBwgqx77wPeHBKuXYJteoNNEAKFoH5Ac 3788d777fa
T USDT Blacklisted TFEDoj7vspgvMngXQ4ANGgqXMbzMdHaaHJ b1bdc7d449
T USDT Blacklisted TNhJSCzxKLkNrNUstb1U57UekL4URXGja9 da829b2753
T USDT Blacklisted TLm77iLz8T5i7ryPBpnyZAKNWN5ZYKyQCE 8ea48c6d32
T USDT Blacklisted TXNrLs2SnZBxWhnktu3c5FVCw1GLkK6mbr 2e8170a8d3
T USDT Blacklisted TYXnCMHZwTMzdu2VB6y4gohy4BN7YomkeJ 37488f3d86
T USDT Blacklisted TPRtpanf4g3nUF2dgTdDesRGQnG3NRdEaH db1a488f5f
T USDT Blacklisted TNUT4dPVBvwgLcwuhBrGGZ5WEseFvy9jSG c8f2b3c1ff
T USDT Blacklisted TWW7VJfRtaBv7fCH2UQecQ65jgJmXFSoxo c1b864eebb
E USDC Blacklisted 0x286fF9428C3400e1D901d9b14158f27b3f333420 0x069d5441
E USDC Blacklisted 0x8c3E09Ec45F8Ae9E21B481526b49378353C33412 0xcf4b8a1e
T USDT Blacklisted TQLiq3fj6CCK1aZCJuXfxVZUwy6gSB4qxi 04a017e7f1
T USDT Blacklisted TTHWTYAHYGF4YtZoJEpjMejAqxc2UmDucH c761394276
T USDT Blacklisted TMKXF9mD3YAgHsZnyLp86DFhZPW942icqj 339cfea300
T USDT Blacklisted TJfmjrvwE9JMZaKQAvXBdsgVFunHSA44SS 2ae2efff55
T USDT Blacklisted TBoCFiBTHSSXj749oRvGQESDDqbFcQD6Fa 68990c7513
T USDT Blacklisted TPj8cERFDA5sSGkzBXxdtY63Jy6dnU4dBN 1355ee620f
T USDT Blacklisted TCJTyZs4ja8C5XuvxVcaJDd7N2xkcreVny d89c58cc17
T USDT Blacklisted TLYMrk7fvw7g2DcKfy3fQTuz3Qng8tYp2s 3c748dd41e
T USDT Blacklisted TJsueYPEnBTduxEG1LreGSsrD4yKATrp3N 2c33fb97f6
T USDT Blacklisted TKNmgfZfttwz2hKysjNKafxJCPqSRJQi5U c49d87a76c
T USDT Blacklisted TJ7E73Hs7aeeLDFMmySj9MGhXNronC6qc9 1b98781d0b
T USDT Blacklisted TLMqMZw9tUkFWyXqMLgpxpFXsgX3JXmE9K c1cc73ec0a
T USDT Blacklisted TPMTdppkWMeySmYrbvgEnHHLusWhnquD6T 7086541712
T USDT Blacklisted TV3oFAVJPmxYYUX7QErXPcBVUGibC3JgD5 aec9cc3463
E USDT Blacklisted 0x9725b6F7E280AF9dd8AcD0B8a1f8572ddb4Aa1F8 0x21cb16e8
E USDT Blacklisted 0xa2e2cfd3BeE6Ee36Fb6394E3Cf24FBC3Bb41bff5 0x06bf1db9
T USDT Blacklisted TGqQkZhLMJPFhmShYzJWJ1PsnvVhZErP2F 272cb62c0e
T USDT Blacklisted TYJQTY33i1op4GYFjJsaUx7upYHmDLLriA 8646f03067
E USDT Submitted 0xa2e2cfd3BeE6Ee36Fb6394E3Cf24FBC3Bb41bff5 0xc49dcdad
E USDT Submitted 0x9725b6F7E280AF9dd8AcD0B8a1f8572ddb4Aa1F8 0xcbedb8de
T USDT Blacklisted THFaYPa9ypgr2QPDNPGAzThq8ueGNdSuBT 87f74aeed6
T USDT Blacklisted TEM8aY67P6EZpBacZ3g1mUvXy1DNSSfX1P ba8ba746b9
T USDT Blacklisted TSAqT54F1Hmoi8bFZwDPE3MJ2u3gXfS7ms 86259efb65
T USDT Blacklisted TSUrdpL859xZtpKohyyNrLSHLpg2F45SE9 d6dd147321
E USDT Funds destroyed 0x905d51d0742259211AF757dda2dFDA5378B17A98 0xb439c9a8
E USDT Funds destroyed 0x7a93aF474843C4acdBd39579FA7282bf5C58556C 0x74f0970f
E USDT Funds destroyed 0xb699334AE8B8204e1854eAe697ac2A42be77Aa12 0xed624d74
E USDT Funds destroyed 0x132C7518b3F51a1D83f590b091Ef58A619ECf459 0xbcc13bd2
E USDT Funds destroyed 0x73F590BdaAEaa993A4A1d230517f5B7a06F95B7E 0x1f0f6145
T USDT Blacklisted TG1H7MhSB1YJANapLHJpw3qfbeNLS2QsGw 33c0517813
T USDT Blacklisted TFNxfLz6VboWxWD1ndnv1uwBN8HcHEmDAs f8aed058fc
T USDT Blacklisted TLor9Rsn8DnvSD6WeYQoRiwKFS8CDT2Mwt 66924cf8fd
T USDT Blacklisted TC7GpzTXKQfogKAguHeYWKJHu38BqPLqjj ac66da0dae
T USDT Blacklisted TBP7LPkptRCZkD1wZuEzpnhLVk8Pf74cea 51aceca56c
T USDT Blacklisted TNHrhtVnRMRaTJFRsqLUqSytCKsavXJJaa d68e35100b
T USDT Blacklisted THfbTthFCkhBnPMncEeJqdooxD42MbbYqf de3ab09a19
T USDT Blacklisted TYXdAGs1Fi4UG61mF1wy8HyopH6RCoXNkw e927e40546
T USDT Blacklisted TXXE91gPtJjg7Yf1nvZQtDqKL8HVcSjBdW 41a35802b7
T USDT Blacklisted TVX7poC7JEtQiDCCFMgYBQyi6zoK9zKLdJ fa56cfe73f
T USDT Funds destroyed TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM 1e6429d5d5
T USDT Funds destroyed TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb bae705e1f9
T USDT Funds destroyed TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A be9736395c
T USDT Funds destroyed TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim f6ba29d902
T USDT Funds destroyed TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm 37f522d95c
T USDT Funds destroyed TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH aaa129f32b
T USDT Funds destroyed TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF 8d8f528339
T USDT Funds destroyed TN1ouvssD6RjnHRbo89i6KenKiLesAswds c7d03519c0
T USDT Funds destroyed TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ 6c26d0d9f8
T USDT Funds destroyed TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ 51dbed45a1
T USDT Funds destroyed TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li 163131fd50
T USDT Funds destroyed TUqLjko8L29NiaZSdw1At1GhYrh715wJHt 8a57c63f81
T USDT Funds destroyed TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK db966c3ee4
T USDT Funds destroyed TX8WB6fYbjHDv8turk399KNstKfvHBKYJA c293df1cbb
T USDT Funds destroyed TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk ca59f80d2c
T USDT Funds destroyed TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 354b22e4f8
T USDT Funds destroyed TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ 8eee02c131
T USDT Funds destroyed TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD 6432a0adf0
T USDT Funds destroyed TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM 8e5fe56b7d
T USDT Blacklisted TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW e84126afd3
T USDT Blacklisted TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX 2aad211356
T USDT Blacklisted TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG 112a7be58a
T USDT Blacklisted TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ e76daf8611
T USDT Blacklisted THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz 1f1d5de016
T USDT Blacklisted TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 dd94aac37c
T USDT Blacklisted TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW 586dcb2906
T USDT Unblacklisted TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr 044cd700c2
E USDC Blacklisted 0xeC13dFD08258E4E6D6532e3637B7Cd223f9D691f 0x5a179b6b
L USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x9ccb47ba
HE USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x85266715
MO USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x594cc6ee
AV USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x9074273a
IN USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xcc4e34ad
E USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xd1d6cebc
PL USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xa6cc0e7d
ZK USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x26cfdec0
CX USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x579f4bb8
C USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x51c16133
O USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x9453015f
P USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x2a69453c
B USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xcd0b3e0e
WC USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x288f45eb
U USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x943e331d
CR USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x81bc6f08
WC USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x2f8642ab
B USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x947ae198
MO USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x5efc35a3
PL USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xc6b08139
C USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x835ac859
U USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xce45ee4e
S USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x29232ca8
A USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xf9156438
O USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x3097e9bd
S USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x637bd1fa
CR USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x9cc7bdb2
IN USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x40f68739
L USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xdfaa1715
AV USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x4c0301ec
PL USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xd8d26b50
A USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xde312cec
HE USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x41a462ab
HE USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x11c216ca
CR USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x92abb780
MO USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1ca93e56
ZK USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xb0859518
P USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xc6e75d3f
CX USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x5ec0dedc
E USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xea83f2f5
S USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x202a57ed
L USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x99ce6845
ZK USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xfbdcc647
A USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x881f08e4
O USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xe5dd0bc6
E USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x99b8ecf6
HE USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xdd4e59cd
P USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1db04937
WC USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1301b7a6
U USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x6437b6bc
AV USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xaebaa87c
B USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x272a738b
CR USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x9a33ad13
CX USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x600de8c7
CX USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xbc31722c
C USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xd48c5d49
U USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x1fde282a
S USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xc04bebaf
IN USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1ebcb15f
PL USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x6c2c92c4
B USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xacd16429
MO USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x81d8bf36
IN USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xf79eeb0f
PL USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xa2aba240
CX USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xa72feb4f
A USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x54fb728a
MO USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xf97e07fe
IN USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x46c928c0
ZK USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x1869ee3c
C USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xc580c1d2
P USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xc0ccc616
E USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x8db7d348
L USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xa3f90a2f
C USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xe7ee4c98
O USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x088b9440
ZK USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xa189f1f8
WC USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x8636ab76
MO USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x5a0a273a
E USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x6aff9be5
AV USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x3a7a161e
IN USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x9ebb3107
AV USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xa9c99ac4
A USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x192d68a2
O USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x8744b3c2
CR USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x0e4b67fc
ZK USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x240d4fcc
C USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x0f0199bf
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