Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-09-01 15:30:23 +0000 UTC899 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xac663916
2023-08-31 19:32:11 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x614DC691Df771af462e4C0fFC93073de29738FfA	0x8b12f685
2023-08-31 19:26:35 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xABC7896f534A358dC38D8524F62d67c96F46B366	0x9b8b5138
2023-08-31 19:26:23 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9	0x142260d3
2023-08-31 19:26:11 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x42AE1D6A320E93f119d6F136912CFA12f0799b8B	0x01b5f3a5
2023-08-31 19:25:35 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x31549f24dc457CBE7B3833915448f3476776E774	0x0fbcf79a
2023-08-31 19:25:11 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4A650f44a196Cc7c879470F31fF9777D4EE78779	0x93362879
2023-08-31 19:24:59 +0000 UTC899 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC5A84124ebC9C869f0FCec7085e5697278f24B36	0x23a9e612
2023-08-30 06:37:59 +0000 UTC901 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2Adb3c71cAAE22fB7BAd6e3cDA50d007C1e29797	0x1cc3aea6
2023-08-29 18:49:35 +0000 UTC901 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2Adb3c71cAAE22fB7BAd6e3cDA50d007C1e29797	0x3add85f6
2023-08-25 19:49:23 +0000 UTC905 days ago	E	🔵 USDC	🚫 AddBlacklist	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0xfd8cdc48
2023-08-25 19:49:23 +0000 UTC905 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0x8367399e
2023-08-25 19:46:23 +0000 UTC905 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0x71f768c5
2023-08-25 18:14:23 +0000 UTC905 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D	0xc38705f8
2023-08-25 18:14:11 +0000 UTC905 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0x892192d5
2023-08-25 18:13:47 +0000 UTC905 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0x9e91f0c8
2023-08-25 18:13:35 +0000 UTC905 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0x228cc860
2023-08-24 18:25:59 +0000 UTC906 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D	0xac1c1110
2023-08-24 18:25:47 +0000 UTC906 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0xf9d6d96c
2023-08-24 18:25:35 +0000 UTC906 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0xf9ee8eee
2023-08-24 18:25:23 +0000 UTC906 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0x1fc0c387
2023-08-24 12:20:23 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0xbafa7e1f
2023-08-24 12:19:59 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0xde3ebdf7
2023-08-24 12:19:35 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0xb639e6ae
2023-08-24 12:19:11 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0x0794d7e6
2023-08-24 12:18:47 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0x16358ecc
2023-08-24 12:18:23 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0x15cf95aa
2023-08-24 12:17:35 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0x3a148a95
2023-08-24 12:16:47 +0000 UTC907 days ago	E	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xe5e3264f
2023-08-22 17:31:47 +0000 UTC908 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8429e2622B7AeFEF5dDc493126020E8F7Dd438AA	0x3428f564
2023-08-22 17:11:35 +0000 UTC908 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8429e2622B7AeFEF5dDc493126020E8F7Dd438AA	0x2be35f7e
2023-08-11 17:30:47 +0000 UTC919 days ago	E	🟢 USDT	🚫 AddBlacklist	0x788BC56B67c289399cd6e2022F0d76484f04724A	0xdb627195
2023-08-10 21:04:35 +0000 UTC920 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x788BC56B67c289399cd6e2022F0d76484f04724A	0x18b4bf5e
2023-08-10 14:35:11 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0x151F30bAd389982b1faD9066970128973597b5aE	0x7479e7f4
2023-08-10 14:34:47 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd090aec3Ce5654c355e9F5E6d63F1fC01C3275d6	0xe5a52c55
2023-08-10 13:43:23 +0000 UTC921 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x151F30bAd389982b1faD9066970128973597b5aE	0x3118f3ac
2023-08-10 13:43:11 +0000 UTC921 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd090aec3Ce5654c355e9F5E6d63F1fC01C3275d6	0xb32b0e50
2023-08-06 12:40:47 +0000 UTC925 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD91400601E87778bF5e0Dc15832C31eaD8938266	0x7bab8829
2023-08-06 11:42:23 +0000 UTC925 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD91400601E87778bF5e0Dc15832C31eaD8938266	0xe29e3e96
2023-08-04 16:10:11 +0000 UTC926 days ago	E	🟢 USDT	🚫 AddBlacklist	0xef2797225aCEF65d583F157bbAf023C290D0e7dB	0xc265f7de
2023-08-04 16:09:47 +0000 UTC926 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3297603933c150f30CB94484Cd5604f7E71A5e13	0x743c2411
2023-08-04 15:58:47 +0000 UTC927 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xef2797225aCEF65d583F157bbAf023C290D0e7dB	0x61246f2f
2023-08-04 15:36:59 +0000 UTC927 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3297603933c150f30CB94484Cd5604f7E71A5e13	0x1acd58e0
2023-08-01 14:08:11 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6239003391D554ecB3f03Bd8d95fD0854C7bcc37	0x4869578c
2023-08-01 14:07:47 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0x21C624157a87c13B482fB2478E52551F22906F8F	0x22a97eb1
2023-08-01 14:07:23 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3c74bC3A3B243e600FdD41a605300aC2eAC2572F	0xb5c57d0c
2023-08-01 13:39:59 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6239003391D554ecB3f03Bd8d95fD0854C7bcc37	0xc174fc06
2023-08-01 13:39:47 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x21C624157a87c13B482fB2478E52551F22906F8F	0xfe4d2b5f
2023-08-01 13:39:23 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3c74bC3A3B243e600FdD41a605300aC2eAC2572F	0x62c86b7e
2023-08-01 07:07:35 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570	0x2675aaf5
2023-08-01 07:03:11 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570	0x2c215c27
2023-08-01 07:01:47 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570	0x0b519346
2023-08-01 00:04:47 +0000 UTC930 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD71c94052989e209bA713dEB66E0a8F72b913b70	0x672911b4
2023-07-28 17:18:23 +0000 UTC933 days ago	E	🟢 USDT	🚫 AddBlacklist	0x35dEDb09089938a44994160dcBD971C91335C556	0xeb81d472
2023-07-28 17:17:59 +0000 UTC933 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7b35e857e51DB94638907DD99de7cc33c07bD11d	0x523cbd2b
2023-07-28 17:06:59 +0000 UTC933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x35dEDb09089938a44994160dcBD971C91335C556	0x508d9732
2023-07-28 17:06:47 +0000 UTC933 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7b35e857e51DB94638907DD99de7cc33c07bD11d	0x09b7200a
2023-07-22 07:26:11 +0000 UTC940 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0xc0004035
2023-07-18 21:26:59 +0000 UTC943 days ago	E	🟢 USDT	🚫 AddBlacklist	0x598074513AFF45fFc882069f9a7314285C51177b	0xbd6cb3fd
2023-07-18 17:06:11 +0000 UTC943 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x598074513AFF45fFc882069f9a7314285C51177b	0x92b761ce
2023-07-14 21:33:59 +0000 UTC947 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6E927f04A0280E5303017E5F51990d80975770Dd	0xcd21a516
2023-07-14 21:33:35 +0000 UTC947 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xb2f2964f
2023-07-14 21:33:11 +0000 UTC947 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6E927f04A0280E5303017E5F51990d80975770Dd	0x5102b87e
2023-07-14 21:32:59 +0000 UTC947 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xb355ff5e
2023-07-14 21:32:47 +0000 UTC947 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0xd0442d46
2023-07-14 14:00:23 +0000 UTC948 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6E927f04A0280E5303017E5F51990d80975770Dd	0xca7de322
2023-07-14 14:00:11 +0000 UTC948 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xeb5e5bfd
2023-07-08 07:18:47 +0000 UTC954 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68	0x9abf667f
2023-07-08 07:18:35 +0000 UTC954 days ago	E	🟢 USDT	🚫 AddBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0x37254639
2023-07-07 22:19:59 +0000 UTC954 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68	0x17ad2b43
2023-07-07 22:19:47 +0000 UTC954 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0xae9af14e
2023-07-07 16:55:23 +0000 UTC954 days ago	E	🔵 USDC	🚫 AddBlacklist	0xefEeF8E968a0dB92781ac7B3B7c821909eF10c88	0xed97f73f
2023-07-07 16:55:23 +0000 UTC954 days ago	E	🔵 USDC	🚫 AddBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0x5a6ccaeb
2023-07-07 16:55:23 +0000 UTC954 days ago	E	🔵 USDC	🚫 AddBlacklist	0x027F1571ACA57354223276722DC7B572A5b05cD8	0xd568f3d0
2023-07-06 18:31:35 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0xee9d4136
2023-07-06 18:31:23 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0x2e6d1b6d
2023-07-06 18:30:59 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0x97117cf6
2023-07-06 18:30:47 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0x6b88dec9
2023-07-06 18:30:35 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0xb78509bf
2023-07-06 18:30:11 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0x7e50a6aa
2023-07-06 18:28:47 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x022881fa6C49ec691296bC9d971A1854534C3113	0x294dd7df
2023-07-06 18:28:35 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0x6e9051c3
2023-07-06 18:28:23 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0xe6e43bc0
2023-07-06 18:27:47 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0xce3f97af
2023-07-06 18:27:11 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0xbf20c85c
2023-07-06 18:26:59 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x022881fa6C49ec691296bC9d971A1854534C3113	0x04b314ad
2023-07-06 18:26:47 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0xdcdfe5df
2023-07-06 18:26:23 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x45928265
2023-07-06 18:26:11 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x51304698
2023-07-06 18:25:47 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0xad542e06
2023-07-06 18:24:35 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000c39	0x261efb9d
2023-07-06 18:23:11 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0xb90f6202
2023-07-06 18:22:35 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0xa89d312d
2023-07-06 18:22:11 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0x316b83a4
2023-07-06 18:21:23 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0xd37ac649
2023-07-06 18:20:47 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x3151a7ec
2023-07-06 18:20:23 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x36b4b118
2023-07-06 18:19:35 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0x800a8025
2023-07-06 18:19:23 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000c39	0x63b3f620
2023-07-06 18:18:35 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0xfc496fe8
2023-07-06 18:17:59 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0x704d2e2b
2023-07-06 18:17:11 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0x37672c82
2023-07-06 18:16:47 +0000 UTC955 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0x458fca02
2023-07-06 18:16:35 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xfa11ef8f
2023-07-06 18:16:23 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x611dc294
2023-07-06 18:16:11 +0000 UTC955 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x0ad41c2c
2023-07-06 14:08:11 +0000 UTC956 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0x30e7b7cb
2023-07-05 21:02:11 +0000 UTC956 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0x7079f090
2023-07-05 21:01:59 +0000 UTC956 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0x6ce062d0
2023-07-05 21:01:47 +0000 UTC956 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0x1e7eff0c
2023-07-05 21:01:35 +0000 UTC956 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x022881fa6C49ec691296bC9d971A1854534C3113	0x615088ca
2023-07-05 21:01:23 +0000 UTC956 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0xb65bf231
2023-07-05 15:05:23 +0000 UTC957 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6	0xe6bf0c3a
2023-07-04 17:34:47 +0000 UTC957 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6	0x08c7bbcf
2023-06-26 20:07:23 +0000 UTC965 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x62aa2975
2023-06-26 18:15:23 +0000 UTC965 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x643d6f79
2023-06-22 13:51:59 +0000 UTC970 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xcfe2a5e9
2023-06-22 07:08:35 +0000 UTC970 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x42b63406
2023-06-22 07:08:23 +0000 UTC970 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x6ff7e90c
2023-06-21 22:11:35 +0000 UTC970 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x336ecf11
2023-06-21 22:11:23 +0000 UTC970 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x67041211
2023-06-21 16:08:59 +0000 UTC970 days ago	E	🟢 USDT	🚫 AddBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0xa842dd7c
2023-06-20 19:53:35 +0000 UTC971 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0x9518b452
2023-06-19 11:03:47 +0000 UTC973 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x2f93f8c9
2023-06-16 11:08:35 +0000 UTC976 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x838adcbf
2023-06-06 06:17:35 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4DE23f3f0Fb3318287378AdbdE030cf61714b2f3	0xb7bb2c26
2023-06-06 06:17:11 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x05B49F435C1eAcB0C618B5d13caDAD28AD34209A	0xff4a5ded
2023-06-06 06:16:35 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd8D2B364ac240297E85C16523aD29b6eb2A56e2B	0xafc09197
2023-06-06 06:15:59 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x459cE908b9DD5D430a386F18f49B521bba4920CD	0x52e619e8
2023-06-01 16:51:23 +0000 UTC990 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x682e1511
2023-05-31 15:55:47 +0000 UTC992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e	0x69bf6a7b
2023-05-31 15:55:23 +0000 UTC992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xda0aFba3513aE99729Dabe4CC7B17340a6390694	0x0a90375f
2023-05-31 15:55:11 +0000 UTC992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c	0xe836c90e
2023-05-31 15:54:59 +0000 UTC992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5313466D94678524DC877aA78056cDdEcF3ae53d	0x4f329baf
2023-05-31 15:54:35 +0000 UTC992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9	0xfe5180c8
2023-05-31 13:43:59 +0000 UTC992 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e	0x262545b0
2023-05-31 13:43:47 +0000 UTC992 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xda0aFba3513aE99729Dabe4CC7B17340a6390694	0x4f814ce7
2023-05-31 13:43:35 +0000 UTC992 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c	0x9566ef4e
2023-05-31 13:43:23 +0000 UTC992 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5313466D94678524DC877aA78056cDdEcF3ae53d	0xdbff9bd8
2023-05-31 13:43:11 +0000 UTC992 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9	0x2efdd33f
2023-05-27 21:10:35 +0000 UTC995 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x50284e8f
2023-05-27 21:10:23 +0000 UTC995 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0xfcca8183
2023-05-27 21:09:59 +0000 UTC995 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0xac954479
2023-05-27 21:09:35 +0000 UTC995 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0x14708efe
2023-05-26 18:36:59 +0000 UTC996 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x2a816055
2023-05-26 18:36:35 +0000 UTC996 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0x6a5184cf
2023-05-26 18:36:23 +0000 UTC996 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0x01a21f0e
2023-05-26 18:36:11 +0000 UTC996 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0xd217ff55
2023-05-24 15:09:59 +0000 UTC999 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0x31d62772
2023-05-24 14:59:35 +0000 UTC999 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0xb1981a27
2023-05-23 15:32:11 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0xc69273a8
2023-05-23 15:29:35 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0x9401aa96
2023-05-22 22:02:11 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0xab29c8d8
2023-05-22 22:02:11 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x040c46da
2023-05-22 21:59:23 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0xfC672c73CA5c7234EDC82552e4A0C8Fc247D32aC	0x4843a85a
2023-05-22 21:59:11 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0x69fb8641
2023-05-22 21:59:11 +0000 UTC1000 days ago	E	🔵 USDC	🚫 AddBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0xfb784b5b
2023-05-19 16:31:59 +0000 UTC1003 days ago	E	🔵 USDC	🚫 AddBlacklist	0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94	0x52d7d71a
2023-05-17 16:12:59 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x90509ccf
2023-05-17 16:12:47 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x75e0d181
2023-05-17 16:12:35 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0x11ee4c2a
2023-05-17 16:12:23 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000c39	0x01f0ab4e
2023-05-17 16:12:11 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0x8ef3376a
2023-05-17 16:11:59 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0x748c4428
2023-05-17 16:11:47 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0xd5fe87f8
2023-05-17 16:11:35 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0x8a0679fa
2023-05-14 07:52:35 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6ff05aB2F2E47a9cA5D4D8FfC8B3e163E6A74876	0x72fe109e
2023-05-14 07:52:23 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa4579b13F5c1FF919D9971188f423d8AA4521F1a	0x646e56d6
2023-05-14 07:51:59 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0xca48F98A3864F9703Cf44438aFf40Db38e14288C	0x3331576d
2023-05-12 21:42:11 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6ff05aB2F2E47a9cA5D4D8FfC8B3e163E6A74876	0x9e9b0379
2023-05-12 21:41:59 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa4579b13F5c1FF919D9971188f423d8AA4521F1a	0x2e04fc71
2023-05-12 21:41:47 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xca48F98A3864F9703Cf44438aFf40Db38e14288C	0x8db7ab42
2023-05-11 20:35:11 +0000 UTC1011 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB648aD8e063DDAF2892D0d05EeE6dB5ce7188326	0xb812d73e
2023-05-11 19:28:35 +0000 UTC1011 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB648aD8e063DDAF2892D0d05EeE6dB5ce7188326	0x5154377b
2023-05-09 21:11:59 +0000 UTC1013 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8D1584260A692ED2F92d884c7A36F35Cc800dB1e	0x2a49f49c
2023-05-09 21:11:35 +0000 UTC1013 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC97277346DdFf4549a48b62cf711fD9621d4F86b	0xed22fabe
2023-05-09 21:11:23 +0000 UTC1013 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4cd05d0634697276A6fDA7B7DE2aFB0123444D08	0x20e66f6d
2023-05-09 21:10:59 +0000 UTC1013 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdF90ce24Ae7fEc99810f9169A017769a536B50Df	0x193d132f
2023-05-09 13:04:35 +0000 UTC1014 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8D1584260A692ED2F92d884c7A36F35Cc800dB1e	0x233bd24a
2023-05-09 13:04:11 +0000 UTC1014 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC97277346DdFf4549a48b62cf711fD9621d4F86b	0x736922ab
2023-05-09 13:03:59 +0000 UTC1014 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4cd05d0634697276A6fDA7B7DE2aFB0123444D08	0xf64447a9
2023-05-09 13:03:47 +0000 UTC1014 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdF90ce24Ae7fEc99810f9169A017769a536B50Df	0x95838154
2023-05-01 20:31:11 +0000 UTC1021 days ago	E	🔵 USDC	🚫 AddBlacklist	0xC34586a57D59fBD08865298203Cf28Cd10AD9708	0xc8a4656d
2023-05-01 20:31:11 +0000 UTC1021 days ago	E	🔵 USDC	🚫 AddBlacklist	0x088Aaa322d955816d8A00b3Ad58139543556cB61	0xf7e34fd9
2023-05-01 20:28:11 +0000 UTC1021 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8A8A2436Fc920e6c73c3A9e9a00b8D937812Ee0d	0x48ce5fef
2023-04-24 16:12:23 +0000 UTC1028 days ago	E	🔵 USDC	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xab8040cf
2023-04-21 21:40:11 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8	0xb337dade
2023-04-21 21:39:35 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8	0xdab0c23b
2023-04-21 16:27:35 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x75954b2CcE7726B1aFbA2c1BC7724348e3DD1B87	0x3512623a
2023-04-21 16:27:23 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3d	0x0f73b0e8
2023-04-21 16:26:59 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3d	0x7670071c
2023-04-21 16:26:47 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8	0x7fbc1aca
2023-04-21 16:26:23 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8	0x835a87d3
2023-04-21 16:25:59 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9	0x3fced7a7
2023-04-21 16:25:47 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9	0x003623fd
2023-04-21 16:25:23 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85	0x5e26f761
2023-04-21 16:25:11 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85	0x6ecf3310
2023-04-21 16:24:23 +0000 UTC1031 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE	0x479b0c49
2023-04-21 14:02:59 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3d	0x2ea1070a
2023-04-21 14:02:35 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8	0x0c18539c

㊙️ Blacklist events of USDT/USDC across multiple blockchains