㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0xd88b74c9
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x2504d51e
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0xc11029e6
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x80d658d0D767DE04a4379FEE4A2FdF10d9bFBf03 0x437fc13a
35 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x26ED1D9f4B284145eB6CB28Ec8DCa7f0015c62A7 0x1e54cd46
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0x641660c0
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x8bcbec54
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x15838946
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x46ccBcaF10B406a85a412aB713aD451caEf9a950 0x7c9871ea
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x4B1D7ad9f0cbFf66D194bA1E9f0DA31635f23f0e 0xd1b9c005
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x8fa3dd76
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x0f0e1bbb
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0xf47b1e3b
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x394f086b
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x1d90e5a8
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x37cEFC817a4582773b26835910127bA24f284BB4 0xdb51b74d
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x017ddce5
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x37cEFC817a4582773b26835910127bA24f284BB4 0xe0ca96e5
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x55a7120c
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x0c63e03f
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x7fe1bc64
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xe9054764
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xdd28f213
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x4576520f
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x6f46322a
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x8de67833
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xc42d8da1
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x4cd45a9e
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x983ec0eb
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x50d085f1
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xf3d95b1d
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xb0d30db5
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x80865644F47925223C7E12014E9b11f0F05212bC 0x4cd42bae
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0xf010cf54
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xd3910ea5
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x80865644F47925223C7E12014E9b11f0F05212bC 0x0c60d367
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0xed1497ad
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x816feeea
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x785fa287
35 days ago E 🔵 USDC 🚫 AddBlacklist 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x0605d932
35 days ago E 🟢 USDT ✅ RemoveBlacklist 0xED4D45c635aaFfc93ebbdA77E82a7bf97C1405Bf 0xc222f448
35 days ago E 🟢 USDT 🚫 AddBlacklist 0xC847c27968724764CF716731e6E5f5FEfa03E1C9 0x65da13b1
35 days ago E 🟢 USDT 🚫 AddBlacklist 0x91D17F45Bc31a4f8e7ae14383734F17533e581e2 0x7f812989
35 days ago E 🟢 USDT 🚫 AddBlacklist 0x581F1d3be741613796c68b3040e188a5e0bd00C2 0xb1bc826d
35 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xC847c27968724764CF716731e6E5f5FEfa03E1C9 0x6eeae881
35 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x91D17F45Bc31a4f8e7ae14383734F17533e581e2 0x84714eda
35 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x581F1d3be741613796c68b3040e188a5e0bd00C2 0xc6294305
36 days ago E 🟢 USDT 🚫 AddBlacklist 0x90cD02A5CcA086F7fd8DBdD86E1Ba0189A50B40F 0x6d9c92e0
36 days ago E 🟢 USDT 🚫 AddBlacklist 0x23baa3Ad509C575Cc1A13773428f9653e1B2397a 0x7ea390e5
36 days ago E 🟢 USDT 🚫 AddBlacklist 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0x82894348
36 days ago E 🟢 USDT 🚫 AddBlacklist 0xEa273E95B46FBF6695FEA0813E8530f7724c3f36 0x65234668
36 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x90cD02A5CcA086F7fd8DBdD86E1Ba0189A50B40F 0xcd2c387e
36 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x23baa3Ad509C575Cc1A13773428f9653e1B2397a 0x903cf800
36 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0xa3ffbf89
36 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xEa273E95B46FBF6695FEA0813E8530f7724c3f36 0xf3fb5085
39 days ago E 🔵 USDC 🚫 AddBlacklist 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0x2a892f2b
39 days ago E 🟢 USDT 🚫 AddBlacklist 0xeb056C8874695798352CE74976F788b9846cD045 0x91cbf857
39 days ago E 🟢 USDT 🚫 AddBlacklist 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x10241f3c
39 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xeb056C8874695798352CE74976F788b9846cD045 0xff2ce280
39 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x1da1a963
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x583DfFfbaBC9FB1994D324748699d62d992DD3E4 0xf83caab6
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x394b7820D856433578C7Be7CFb775cFF942689bD 0xab07e906
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99 0x103c9d4d
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xf4b25E25DFD904E7f04E089D9831d0dA4E5f09ed 0x794ac441
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xBAea957390E503f60B3DB0EbEA9bFd5A4fAb9435 0x7a54b04e
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x2A977b2A3C1296dC7d00838Ad522F3051A02804d 0xe39f1182
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x14aD3F15779766307A8743ef45DDA92871Bdeeca 0x8e7b7788
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x9A1Fb45dEADD3bd8bB5c9e7Bb20a67942Cd40F7C 0x7d1e9cf7
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xdf0675e74DB5BEb006846c4DC4c7f23E8Bcea890 0xda5d2d91
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x7E85D72Aa6da1DD91A4c38180ac3686BcB006754 0xb01016c0
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x07Bcd67cEfDd8B7062006a67fca954D38Cef5a25 0xaa168a11
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x7A15AffF7a3cafeFB3FE80E5F4c4028d68c2fADF 0xb8f5b4a0
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eB 0x44605cb3
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x98f11df3f5275E205731787E8556bc4925715F0F 0x4b0c97cd
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xA447766dC12Ff3Ea21c4772b42Fbb6D8b6245024 0x4be08721
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x7896be22e9d71a9B9CAF4226145d1670dacAfEEc 0x2363a191
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xf946A9C1aE8370c568a3eb94a863E797F1B7563f 0x85e90d94
40 days ago E 🟢 USDT 🚫 AddBlacklist 0x3881Add1edE17d0eEd41B728f1afBb49067d7eD9 0xf5c8129a
40 days ago E 🟢 USDT 🚫 AddBlacklist 0xe779240E80aB513675b318BAf8a9554808EB5Acb 0x54c652ef
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x394b7820D856433578C7Be7CFb775cFF942689bD 0x4dc60229
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x583DfFfbaBC9FB1994D324748699d62d992DD3E4 0xb1f5b005
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99 0x29fd03d9
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xf4b25E25DFD904E7f04E089D9831d0dA4E5f09ed 0x320b996c
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xBAea957390E503f60B3DB0EbEA9bFd5A4fAb9435 0x8250067c
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x9A1Fb45dEADD3bd8bB5c9e7Bb20a67942Cd40F7C 0xf63fdb76
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xdf0675e74DB5BEb006846c4DC4c7f23E8Bcea890 0x8de5d862
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x7E85D72Aa6da1DD91A4c38180ac3686BcB006754 0x020f7d7b
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x2A977b2A3C1296dC7d00838Ad522F3051A02804d 0xed2eb14b
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x14aD3F15779766307A8743ef45DDA92871Bdeeca 0x1009dbcf
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x7A15AffF7a3cafeFB3FE80E5F4c4028d68c2fADF 0xa8c634fc
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x07Bcd67cEfDd8B7062006a67fca954D38Cef5a25 0x360b4bab
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x98f11df3f5275E205731787E8556bc4925715F0F 0xa2a9792e
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eB 0x523885e6
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x7896be22e9d71a9B9CAF4226145d1670dacAfEEc 0x9f9b56da
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xA447766dC12Ff3Ea21c4772b42Fbb6D8b6245024 0x8e920c64
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xf946A9C1aE8370c568a3eb94a863E797F1B7563f 0x100a5400
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x3881Add1edE17d0eEd41B728f1afBb49067d7eD9 0x393d765c
40 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xe779240E80aB513675b318BAf8a9554808EB5Acb 0x9cfc421b
41 days ago E 🟢 USDT 🚫 AddBlacklist 0x6dc90d5C6e320f6B675274ae0Ea4DF2FefFA7Ce2 0xcd10c16d
41 days ago E 🟢 USDT 🚫 AddBlacklist 0xAed14bbD05671D8dBC14cAb8fa48983543D84c07 0xd0406c89
41 days ago E 🟢 USDT 🚫 AddBlacklist 0x2FdC3bC3D7be3bfc17c0fE21CbFf7Ce9464Fb325 0xcecb640f
41 days ago E 🟢 USDT ✅ RemoveBlacklist 0x26d5f18DbaFd00fDb5F829296D6B77E4302251dd 0xb8e98b1d
41 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x6dc90d5C6e320f6B675274ae0Ea4DF2FefFA7Ce2 0xa01373b9
41 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xAed14bbD05671D8dBC14cAb8fa48983543D84c07 0x22a21bcb
41 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x2FdC3bC3D7be3bfc17c0fE21CbFf7Ce9464Fb325 0xdf1c80a6
41 days ago E 🔵 USDC 🚫 AddBlacklist 0xA772Bdd20209202600860720Fd2F235Dc92bfc3B 0xcb1c6602
41 days ago E 🔵 USDC 🚫 AddBlacklist 0xC79fa8c6BA8deFEf8D811De003d15219cB1564fD 0xa17fbee4
42 days ago E 🟢 USDT 🚫 AddBlacklist 0x2df502f71beCc8C432A7074d619AE32104e3e3be 0xfb5caef2
42 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x63179c7Bf99D67a7483a3d98bDf91AB78297E35d 0xa1e4093b
42 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x5Ee2574A7A2a1DEcaCFF18a81931D45Fec6AcCFa 0xf5433807
42 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x7821430612A15D0d67f3F125bdD2533864b2Ddf6 0x593fa687
42 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x5954Ba518ECEaa8444e221a7b169397Eb198a563 0xcf5c4e88
42 days ago E 🟢 USDT ✅ RemoveBlacklist 0x01DBdA159179e619b43efb974680D5B5E3833B2b 0x727c7f87
42 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x2df502f71beCc8C432A7074d619AE32104e3e3be 0x0e7084ac
43 days ago E 🟢 USDT 🚫 AddBlacklist 0x5924aDF5919f7c27F323fbC88cBc35563779006E 0xab02045b
43 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5924aDF5919f7c27F323fbC88cBc35563779006E 0x311a6c3b
46 days ago E 🟢 USDT 🚫 AddBlacklist 0x61da9186F1e52cC5Fa4e992E0A2fF0BDcF257F27 0x08dd4a93
46 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x88D003Bb2E5ca9418223816F50900Ae3D4165FD7 0xba8ffa3e
46 days ago E 🟢 USDT 🚫 AddBlacklist 0x984e052Bc3AB1acD1DfA6946DAB7D41A58f325d9 0x94826400
46 days ago E 🟢 USDT 🚫 AddBlacklist 0x51b79C041CeD15Fa66c02719625cBA0787b8fC3e 0x82edb3bf
46 days ago E 🟢 USDT 🚫 AddBlacklist 0x1b1A95F775527a7bd490AE5E4aF367F3c6AC554e 0xba498bdc
46 days ago E 🔵 USDC 🚫 AddBlacklist 0x03e1dfd01A7B29858B894842028FbeB9e7ebd45D 0xb65a9736
46 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x61da9186F1e52cC5Fa4e992E0A2fF0BDcF257F27 0xecdcf484
46 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x984e052Bc3AB1acD1DfA6946DAB7D41A58f325d9 0x56c085d8
46 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x1b1A95F775527a7bd490AE5E4aF367F3c6AC554e 0x65df4475
46 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x51b79C041CeD15Fa66c02719625cBA0787b8fC3e 0xae18abea
47 days ago E 🟢 USDT 🚫 AddBlacklist 0x5Ac70F2e1f5b97d9CfE46eE2623dFa5824F8A780 0x8cd7a82f
47 days ago E 🟢 USDT 🚫 AddBlacklist 0x0f1Cf1ee1EE08A0c29668867360B72EF82bA442f 0x06303782
47 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0f1Cf1ee1EE08A0c29668867360B72EF82bA442f 0xe44029b0
47 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5Ac70F2e1f5b97d9CfE46eE2623dFa5824F8A780 0x6cbace41
49 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x88E6C440164b14756969Be17Ae0fB44470ba4d47 0xac656214
49 days ago E 🟢 USDT 🚫 AddBlacklist 0x1210598BB22137648127e351CA1fF1fc1C8D9451 0xb3d9d6af
49 days ago E 🟢 USDT 🚫 AddBlacklist 0xbeA20A10A25BAEfD05A0995FA2Eba86F20163ACC 0x0a215c7f
49 days ago E 🟢 USDT 🚫 AddBlacklist 0xe8D193f0b6BB35eCD1b20BB843d87333A772245a 0xb061bc77
49 days ago E 🟢 USDT 🚫 AddBlacklist 0x7Add00966a64ba6E741ac5718C198c2d8bd3cda8 0x5535e9e9
49 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0xf07898e7
49 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xb3e7d058
49 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x1210598BB22137648127e351CA1fF1fc1C8D9451 0x9bb77e35
49 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xbeA20A10A25BAEfD05A0995FA2Eba86F20163ACC 0x8cec5f41
49 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xe8D193f0b6BB35eCD1b20BB843d87333A772245a 0x32d4ac26
49 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x7Add00966a64ba6E741ac5718C198c2d8bd3cda8 0x2007bbf9
50 days ago E 🔵 USDC 🚫 AddBlacklist 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0x39db3efb
50 days ago E 🔵 USDC 🚫 AddBlacklist 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0x48b1b30e
50 days ago E 🔵 USDC 🚫 AddBlacklist 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0xb815d195
50 days ago E 🔵 USDC 🚫 AddBlacklist 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0xbc8674e0
50 days ago E 🔵 USDC 🚫 AddBlacklist 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0xf3c4409f
50 days ago E 🟢 USDT 🚫 AddBlacklist 0x40BD23247911DcC8F632F1Efba4bD676B9ddfdE4 0x070fe755
50 days ago E 🟢 USDT 🚫 AddBlacklist 0xe15E00fc897EcA729b3eef411B2c4526d5A1023A 0x41eaab4a
50 days ago E 🟢 USDT 🚫 AddBlacklist 0x1B10b7429f370694C35b645D237EDEF26313972B 0xd0235557
50 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x40BD23247911DcC8F632F1Efba4bD676B9ddfdE4 0x1f514ef4
50 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xe15E00fc897EcA729b3eef411B2c4526d5A1023A 0x203bc012
51 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x38517d94046bD3678e3A753822c81cA69EB9972c 0x66dbfd7e
51 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xbB51228c37BE8868FB4DdAF402BbBdAf5F46d038 0x7275db37
51 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x5247136e1FE6A86B9cDdCE7c97dBe6c930e67aeB 0x46bbe0d3
51 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xeafc14e2Af750FF52C13349F13fA3A1bf9061497 0xf1c79a70
51 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x9702230A8Ea53601f5cD2dc00fDBc13d4dF4A8c7 0xbf39ada1
51 days ago E 🟢 USDT 🚫 AddBlacklist 0x38517d94046bD3678e3A753822c81cA69EB9972c 0x2ba767e7
51 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x3d1509A83FA64729ff23A824309dF91360BA926F 0x051cdc95
51 days ago E 🟢 USDT 🚫 AddBlacklist 0xeafc14e2Af750FF52C13349F13fA3A1bf9061497 0xa116571c
51 days ago E 🟢 USDT 🚫 AddBlacklist 0x9702230A8Ea53601f5cD2dc00fDBc13d4dF4A8c7 0x25221d69
51 days ago E 🟢 USDT 🚫 AddBlacklist 0x5247136e1FE6A86B9cDdCE7c97dBe6c930e67aeB 0x29f6baaa
51 days ago E 🟢 USDT 🚫 AddBlacklist 0xbB51228c37BE8868FB4DdAF402BbBdAf5F46d038 0xe31234cd
51 days ago E 🟢 USDT 🚫 AddBlacklist 0x3d1509A83FA64729ff23A824309dF91360BA926F 0xe489efee
52 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x1B10b7429f370694C35b645D237EDEF26313972B 0x42161e8d
53 days ago E 🔵 USDC ✅ RemoveBlacklist 0xa1eAF29f7a661b499703246Fc2376cE7E69bAdf7 0x2313ed6f
53 days ago E 🔵 USDC ✅ RemoveBlacklist 0x1c453fd449356e07661372859B7D6A6591987F72 0xe192a586
53 days ago E 🔵 USDC ✅ RemoveBlacklist 0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6 0x58d8ad34
53 days ago E 🔵 USDC ✅ RemoveBlacklist 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae 0x0ef033f7
53 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x38517d94046bD3678e3A753822c81cA69EB9972c 0x1948fad7
53 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xbB51228c37BE8868FB4DdAF402BbBdAf5F46d038 0xa90187b1
53 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5247136e1FE6A86B9cDdCE7c97dBe6c930e67aeB 0x05f81457
53 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x9702230A8Ea53601f5cD2dc00fDBc13d4dF4A8c7 0x233014be
53 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xeafc14e2Af750FF52C13349F13fA3A1bf9061497 0x7e75bd6a
53 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x3d1509A83FA64729ff23A824309dF91360BA926F 0x63764c56
53 days ago E 🟢 USDT 🚫 AddBlacklist 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0x9c32d9cd
53 days ago E 🟢 USDT 🚫 AddBlacklist 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0x532f3caf
54 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0x3655b2fa
54 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0x06f70739
54 days ago E 🟢 USDT 🚫 AddBlacklist 0x97915F7decBeC83814aFE9d6BFc773431942aCc4 0x85dcc2a9
54 days ago E 🟢 USDT 🚫 AddBlacklist 0xfEF2a9E08D92Fb348485219DDb5322fE24960477 0x847fa8f4
54 days ago E 🟢 USDT 🚫 AddBlacklist 0xecbD85e318E83f0358b404b41FB73DaaacBeb59E 0x022672bf
54 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x97915F7decBeC83814aFE9d6BFc773431942aCc4 0xf3c192c2
54 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xecbD85e318E83f0358b404b41FB73DaaacBeb59E 0x221185d2
54 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xfEF2a9E08D92Fb348485219DDb5322fE24960477 0x0d0c5f23
56 days ago E 🟢 USDT 🚫 AddBlacklist 0x6D1063727fcECf388d6725c8Fa3aF62F3cE4F854 0xc54bd960
56 days ago E 🟢 USDT 🚫 AddBlacklist 0x2A202BFce26F1d6c4c8c36f33FF48bD80AFbB890 0x0b1e56e3
56 days ago E 🟢 USDT 🚫 AddBlacklist 0x87F99C2cDc177A503993f209605206e0b8986977 0x69bfc44e
56 days ago E 🔵 USDC 🚫 AddBlacklist 0x500AA554eD27a6c94fE0D5eb5df3482b528a5eFE 0x3b50821d
56 days ago E 🔵 USDC 🚫 AddBlacklist 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0x0d8ae2c9
56 days ago E 🔵 USDC 🚫 AddBlacklist 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0x3bcc7e5b
56 days ago E 🔵 USDC 🚫 AddBlacklist 0x2A4fF8Bc97D3fAEf20Ca9aA3c8dAc93450695434 0x8b2bcd84
56 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x6D1063727fcECf388d6725c8Fa3aF62F3cE4F854 0xed284d98
56 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x2A202BFce26F1d6c4c8c36f33FF48bD80AFbB890 0xc5f71f58
56 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x87F99C2cDc177A503993f209605206e0b8986977 0xa72a062f
57 days ago E 🔵 USDC 🚫 AddBlacklist 0xa1eAF29f7a661b499703246Fc2376cE7E69bAdf7 0xdfe47620
57 days ago E 🔵 USDC 🚫 AddBlacklist 0x5Edf5716CEbA7a7e8aD9a2a43c491b2A429193ae 0x0e6751b4
57 days ago E 🔵 USDC 🚫 AddBlacklist 0xA0168e235ac6F2b9FCA3d2f2e8461785B89faCb6 0xb5a209d0
57 days ago E 🔵 USDC 🚫 AddBlacklist 0x1c453fd449356e07661372859B7D6A6591987F72 0xcbcc2eeb
57 days ago E 🟢 USDT 🚫 AddBlacklist 0xE6DEC5B4790f432e16004aA0cb1df19c9Bf12B2D 0x8c1ebb7b
57 days ago E 🟢 USDT 🚫 AddBlacklist 0xcbe92880A33cE57FfcF286B391e8d80D5a388cbA 0x1da48b40
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