Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-04-21 14:02:11 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9	0x7147303e
2023-04-21 14:01:47 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85	0x4d594f40
2023-04-21 14:01:23 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8	0x2c1f936b
2023-04-17 17:11:23 +0000 UTC1036 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5DfBD56d0Ae08063573478dA2916b87Ca69b5f92	0x1e942a68
2023-04-17 16:01:59 +0000 UTC1036 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5DfBD56d0Ae08063573478dA2916b87Ca69b5f92	0x4156b467
2023-04-12 17:50:23 +0000 UTC1041 days ago	E	🟢 USDT	🚫 AddBlacklist	0x007Fc370E968932AE9a596261086476550a8B712	0x073e1a1c
2023-04-12 14:37:59 +0000 UTC1041 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x007Fc370E968932AE9a596261086476550a8B712	0x9d5fd2d3
2023-04-10 17:49:23 +0000 UTC1043 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3c98d617db017f51C6A73a13E80E1FE14cD1D8Eb	0xb4558ac4
2023-04-10 15:08:47 +0000 UTC1043 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3c98d617db017f51C6A73a13E80E1FE14cD1D8Eb	0x229e51c5
2023-04-06 16:14:59 +0000 UTC1047 days ago	E	🟢 USDT	🚫 AddBlacklist	0x23fc72Be7f0e751B2C6C8eC7d347f69Dab630504	0x20e95159
2023-04-06 16:14:35 +0000 UTC1047 days ago	E	🟢 USDT	🚫 AddBlacklist	0x32854585d620b74733430796D5A5DdD4085E3c10	0xeedf4d8b
2023-04-06 16:14:11 +0000 UTC1047 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab	0x4327cc5d
2023-04-06 16:13:35 +0000 UTC1047 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5	0x86d6e541
2023-04-06 15:36:47 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x23fc72Be7f0e751B2C6C8eC7d347f69Dab630504	0xb5cd0eb2
2023-04-06 15:36:35 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x32854585d620b74733430796D5A5DdD4085E3c10	0x30e22043
2023-04-06 15:36:23 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab	0xc649e910
2023-04-06 15:36:11 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5	0xd5ecdaa4
2023-04-05 16:36:35 +0000 UTC1048 days ago	E	🟢 USDT	🚫 AddBlacklist	0x93D0A6b272aD0c02a6f6F40140eE7cCe03a75435	0xf543f8d3
2023-04-05 16:29:47 +0000 UTC1048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x93D0A6b272aD0c02a6f6F40140eE7cCe03a75435	0xd6dd299f
2023-04-04 06:09:59 +0000 UTC1049 days ago	E	🟢 USDT	🚫 AddBlacklist	0x80edf323dD0F0A67464D10c6F491C2C49891CB64	0xe2425784
2023-04-03 16:01:47 +0000 UTC1050 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x80edf323dD0F0A67464D10c6F491C2C49891CB64	0x8b721df3
2023-03-31 22:11:59 +0000 UTC1052 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1c097e02bCd6cD69946663ace4bc0B115e256bAc	0xefb87a82
2023-03-31 22:11:35 +0000 UTC1052 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3E24F610639e105173003EF1c47dC4DbAa33f8D7	0x17ee3933
2023-03-31 22:11:23 +0000 UTC1052 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6E2F0deAB1C358547b353342524489e32640D530	0x12c2f9ad
2023-03-31 22:10:59 +0000 UTC1052 days ago	E	🟢 USDT	🚫 AddBlacklist	0x15824de78A61a8B493CCd8A48e58463536B17028	0x0cfe7f72
2023-03-31 14:08:47 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1c097e02bCd6cD69946663ace4bc0B115e256bAc	0xbc8e03e1
2023-03-31 14:08:23 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3E24F610639e105173003EF1c47dC4DbAa33f8D7	0xef55f033
2023-03-31 14:08:11 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6E2F0deAB1C358547b353342524489e32640D530	0x3a880ee0
2023-03-31 14:07:47 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x15824de78A61a8B493CCd8A48e58463536B17028	0xa3096e62
2023-03-30 18:19:35 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFB1a915a2a8eA147431e87655F867373DeFc0977	0x8b187abc
2023-03-30 13:49:11 +0000 UTC1054 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFB1a915a2a8eA147431e87655F867373DeFc0977	0xbfcb960d
2023-03-30 06:35:23 +0000 UTC1054 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEB378d1b8F9cafa573494b64156429Aad000De0c	0xf5f818ae
2023-03-28 21:37:23 +0000 UTC1055 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEB378d1b8F9cafa573494b64156429Aad000De0c	0xdb1e3ade
2023-03-24 17:59:23 +0000 UTC1059 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcf95f287E2856c34130B9D31859f3b2C29b45d50	0xa37a38fb
2023-03-24 17:59:11 +0000 UTC1059 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6	0x2348131c
2023-03-24 17:58:11 +0000 UTC1059 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9404a2CBD5e46B91e814909c49fa071F31C86b7d	0xbc9b2099
2023-03-24 17:57:47 +0000 UTC1059 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8C348f248AD0493Ae2e6640D30ce3986413Af23	0xa543b38b
2023-03-24 17:56:47 +0000 UTC1059 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	0x1a97ed16
2023-03-24 14:23:35 +0000 UTC1060 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6	0x49f8dba7
2023-03-24 14:23:23 +0000 UTC1060 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9404a2CBD5e46B91e814909c49fa071F31C86b7d	0xde6b24a7
2023-03-24 14:23:11 +0000 UTC1060 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8C348f248AD0493Ae2e6640D30ce3986413Af23	0xddcac46d
2023-03-24 14:22:47 +0000 UTC1060 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcf95f287E2856c34130B9D31859f3b2C29b45d50	0x782d7090
2023-03-24 14:22:35 +0000 UTC1060 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	0x8eb6ad7a
2023-03-18 16:28:47 +0000 UTC1066 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38A7AD1b9c79446428297932AA2B14875B5A4eBE	0xdbfe34c9
2023-03-18 14:33:47 +0000 UTC1066 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38A7AD1b9c79446428297932AA2B14875B5A4eBE	0xdf3fd78a
2023-03-14 19:06:47 +0000 UTC1069 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03	0xf09d3387
2023-03-14 19:06:11 +0000 UTC1069 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282	0x18a487aa
2023-03-14 19:05:47 +0000 UTC1069 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08F931d4b4c587d39d49899D2b7F9818E2DD282f	0xe927ecdf
2023-03-14 18:10:11 +0000 UTC1069 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03	0x3ea3fa62
2023-03-14 18:09:59 +0000 UTC1069 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282	0x69230212
2023-03-14 18:09:47 +0000 UTC1069 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08F931d4b4c587d39d49899D2b7F9818E2DD282f	0xc3990875
2023-03-09 18:14:59 +0000 UTC1074 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xd71a5600
2023-03-09 18:09:47 +0000 UTC1074 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF7cF70461fA385D5344566B71a26b5Da09EC54F1	0xf9f057f9
2023-03-09 14:48:35 +0000 UTC1075 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF7cF70461fA385D5344566B71a26b5Da09EC54F1	0xdfa98f28
2023-03-03 21:44:23 +0000 UTC1080 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5	0x97592973
2023-03-03 21:44:11 +0000 UTC1080 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xb09249cb
2023-03-03 21:43:47 +0000 UTC1080 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72	0x678da83a
2023-03-03 15:53:11 +0000 UTC1081 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5	0x42ece7cd
2023-03-03 15:52:59 +0000 UTC1081 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0x45a71a85
2023-03-03 15:52:47 +0000 UTC1081 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72	0x6fa482be
2023-02-27 16:34:23 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0x188301E12DB86560dCC87B1f06a4C1e6C285c620	0x45db4b43
2023-02-27 16:33:59 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9	0x95beeeff
2023-02-27 16:25:47 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x188301E12DB86560dCC87B1f06a4C1e6C285c620	0xab83a151
2023-02-27 16:25:35 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9	0xdac9b6cf
2023-02-27 13:03:59 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdC	0x2009a69a
2023-02-27 13:03:47 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeAF679018daeCF16646bE3C7453B26286FdB15A4	0x110d82f3
2023-02-25 14:41:35 +0000 UTC1087 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9253f800C8A03b9184CEb9280361E5055893192c	0x3c61c8e0
2023-02-25 14:41:23 +0000 UTC1087 days ago	E	🔵 USDC	🚫 AddBlacklist	0x42b756987dEE8a21508C4E470bfEfB5e36A5E4E4	0xa3c60952
2023-02-25 14:41:11 +0000 UTC1087 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6572760DF65696a671eb17575B995daCa056237d	0x32d4b253
2023-02-23 18:56:59 +0000 UTC1088 days ago	E	🟢 USDT	🚫 AddBlacklist	0x450195A34602FA0f8F1eaa82646ABeAd93641953	0x20502a23
2023-02-23 15:47:23 +0000 UTC1089 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x450195A34602FA0f8F1eaa82646ABeAd93641953	0x87ff0511
2023-02-22 21:41:35 +0000 UTC1089 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdC	0x020394a8
2023-02-22 21:41:23 +0000 UTC1089 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeAF679018daeCF16646bE3C7453B26286FdB15A4	0xa46d08df
2023-02-20 16:21:59 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xeC565af969aC889387a73844C2ab07ad17e2793A	0xbb7256dd
2023-02-20 16:21:35 +0000 UTC1092 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeC565af969aC889387a73844C2ab07ad17e2793A	0x10be2136
2023-02-20 16:21:23 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0x0fe670b5
2023-02-20 16:21:11 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0x0ddd4e65
2023-02-20 16:20:47 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa38450B7503F33c803b43539485df45377758E17	0x48aa347e
2023-02-20 16:20:11 +0000 UTC1092 days ago	E	🟢 USDT	🚫 AddBlacklist	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0xbcbfaf2e
2023-02-20 16:19:47 +0000 UTC1092 days ago	E	🟢 USDT	🚫 AddBlacklist	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0xb2f6dca9
2023-02-20 16:19:23 +0000 UTC1092 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa38450B7503F33c803b43539485df45377758E17	0xc2367cff
2023-02-20 16:16:59 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xf46e9157
2023-02-20 16:15:23 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x345e152d
2023-02-20 16:12:47 +0000 UTC1092 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xb09706b0
2023-02-20 14:50:23 +0000 UTC1092 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeC565af969aC889387a73844C2ab07ad17e2793A	0x655255b2
2023-02-17 18:11:59 +0000 UTC1094 days ago	E	🟢 USDT	🚫 AddBlacklist	0x757a22Bd624b91Fd86DB87b9973FE71D1C262588	0xb487137a
2023-02-17 14:39:23 +0000 UTC1095 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0xdf82771f
2023-02-17 14:39:11 +0000 UTC1095 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0xbdccb4e7
2023-02-17 14:38:59 +0000 UTC1095 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa38450B7503F33c803b43539485df45377758E17	0xe9e5dfa0
2023-02-17 13:53:23 +0000 UTC1095 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x757a22Bd624b91Fd86DB87b9973FE71D1C262588	0x4f3e9c58
2023-02-03 05:09:35 +0000 UTC1109 days ago	E	🔵 USDC	🚫 AddBlacklist	0xF8A9aB377ce63592583767B34602E130E38eBDca	0xda1a970f
2023-02-03 05:09:35 +0000 UTC1109 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7F2863dc306fe5be920d311f5EEEF842BaE16ce8	0x902c156e
2023-02-01 22:15:47 +0000 UTC1110 days ago	E	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0x35aa990a
2023-02-01 21:42:35 +0000 UTC1110 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFe43306B8182D1C7AF3ea39C324AB5Bfd1d74Ac2	0x138a8245
2023-02-01 21:42:11 +0000 UTC1110 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb88D8DEFaD365704722068daf045481F3205cFa6	0x42c9e271
2023-02-01 21:41:47 +0000 UTC1110 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD9a330f648dc9073a939774d3F7233Ed2a2e79F0	0x338967e6
2023-02-01 21:41:23 +0000 UTC1110 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2295F647854842d3636A369B29bF24622E0CB8D1	0x3234a199
2023-02-01 01:31:47 +0000 UTC1111 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45Dc2A806aa88edFb3024F21c82963dc24e563a1	0x0bcac01d
2023-01-30 22:53:47 +0000 UTC1112 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x8bcab2cd
2023-01-30 22:53:23 +0000 UTC1112 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xf9Ac9Aa10c2b98E8033030691CC2b37Fc10B4342	0x3cc90009
2023-01-30 22:53:11 +0000 UTC1112 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x5291dA2Bd63cA984323877Be35135F98eE164117	0x3e516680
2023-01-27 22:39:11 +0000 UTC1115 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x9d84d662
2023-01-20 02:06:35 +0000 UTC1123 days ago	E	🟢 USDT	🚫 AddBlacklist	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0x046c4540
2023-01-19 17:59:47 +0000 UTC1123 days ago	E	🔵 USDC	🚫 AddBlacklist	0xBF4F36Efa3AC655a1D86f6c32B648A90271443f4	0x4a23e7dc
2023-01-19 16:06:59 +0000 UTC1124 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0xec69e2b9
2023-01-18 22:05:59 +0000 UTC1124 days ago	E	🟢 USDT	🚫 AddBlacklist	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0x0f65c1c3
2023-01-18 22:05:35 +0000 UTC1124 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc2111E551C38271931f151ab29AA7Af16193899B	0xfbf9bd32
2023-01-17 19:29:35 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x04f29f22
2023-01-17 19:29:11 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xd2872bfd
2023-01-17 19:28:47 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0x51710B457852a08ea07404B9a61F2ab3E352197A	0xe8a5f0c7
2023-01-16 19:24:59 +0000 UTC1126 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x2e4502a8
2023-01-16 19:24:47 +0000 UTC1126 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xc0363458
2023-01-16 19:24:35 +0000 UTC1126 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x51710B457852a08ea07404B9a61F2ab3E352197A	0x5d50ac7f
2023-01-13 19:03:47 +0000 UTC1129 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x9f1c87c3224DcA911f6412fBa5865C30647bdDb1	0x306eb405
2023-01-13 19:03:23 +0000 UTC1129 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xDEc1Bcaa046fEB7343Cb7292bb1193fa2d4Fd68e	0xfc854da9
2023-01-06 17:09:11 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0xec0c6eef
2023-01-06 17:07:59 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x09318d9d
2023-01-06 16:35:35 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0x285e7132
2023-01-06 16:35:23 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x1b08e68f
2023-01-06 16:34:35 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0x0d60390d
2023-01-06 16:34:23 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2fb8f43d
2023-01-06 16:34:11 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xe13d3d6f
2023-01-06 16:33:47 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xd072eac3
2023-01-06 16:33:35 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x8637ff45
2023-01-06 16:32:59 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xfe680d54
2023-01-06 16:32:35 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0xc82cbcff
2023-01-06 16:32:11 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xfa8c5d08
2023-01-06 16:31:47 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x4cba2551
2023-01-06 16:29:59 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xfcea906c
2023-01-06 16:29:47 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2e1d38d7
2023-01-06 16:29:35 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xb91109fb
2023-01-06 16:29:11 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xf4eaf63f
2023-01-06 16:28:47 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0xb7d90fb2
2023-01-06 16:27:59 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xcf929ff8
2023-01-06 16:27:11 +0000 UTC1137 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x56aC6Ba3a0DAC34CeeC4096A5db8Fd3739a967F3	0x730ee01b
2023-01-06 16:25:59 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0x0f2b20ce
2023-01-06 16:25:11 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x6d13bc86
2023-01-06 14:54:23 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0xdf7d63b9
2023-01-06 14:54:11 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x4aa61765
2023-01-05 20:52:35 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xdb26dc97
2023-01-05 20:52:23 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x25fa81cc
2023-01-05 20:51:59 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x93ab61c8
2023-01-05 20:51:35 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xe7be1b41
2023-01-05 20:51:11 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x293c66e3
2023-01-05 20:50:59 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0x6ce17e8e
2023-01-05 20:50:47 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xe323246b
2023-01-05 20:50:35 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x5d54dc15
2023-01-05 20:50:23 +0000 UTC1137 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0x5caa604c
2023-01-05 18:24:59 +0000 UTC1137 days ago	E	🟢 USDT	🚫 AddBlacklist	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0xc3ac0cff
2023-01-04 22:22:35 +0000 UTC1138 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0x48598de0
2023-01-03 19:33:59 +0000 UTC1139 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x79A98ECF07afB39f15E226C2B756a9Ca91d5afFB	0x8e0b15ed
2022-12-28 14:55:11 +0000 UTC1146 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0xed9b1977
2022-12-28 14:54:59 +0000 UTC1146 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc2111E551C38271931f151ab29AA7Af16193899B	0x0891cdc9
2022-12-23 20:32:11 +0000 UTC1150 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x439af4f3
2022-12-23 17:57:59 +0000 UTC1150 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x28d9d9f1
2022-12-12 22:50:11 +0000 UTC1161 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7	0x2fa88388
2022-12-12 19:36:47 +0000 UTC1161 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7	0x89826768
2022-12-08 19:53:23 +0000 UTC1165 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfB3024A054816c9A68469bF0feA62A68614bbc2b	0x1e6e09c1
2022-12-08 19:09:23 +0000 UTC1165 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfB3024A054816c9A68469bF0feA62A68614bbc2b	0x792b5b67
2022-12-01 19:32:47 +0000 UTC1172 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x29875bd49350aC3f2Ca5ceEB1c1701708c795FF3	0xfe7f402f
2022-11-28 22:19:47 +0000 UTC1175 days ago	E	🔵 USDC	🚫 AddBlacklist	0x44b3d59fe4dA798a43De3689bE0a2Ab508Bc0067	0x993b2d9d
2022-11-25 16:08:59 +0000 UTC1179 days ago	E	🟢 USDT	🚫 AddBlacklist	0x87B220C084466dD429f9FC767F53592F35EC94bB	0xf1710ca7
2022-11-25 14:44:35 +0000 UTC1179 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x87B220C084466dD429f9FC767F53592F35EC94bB	0x10d663d2
2022-11-25 02:25:35 +0000 UTC1179 days ago	E	🟢 USDT	🚫 AddBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x3d791db7
2022-11-24 16:48:47 +0000 UTC1180 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x73c1a391
2022-11-14 18:19:35 +0000 UTC1189 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x506dD68c3A9f51606831c2112cA524992748DF9e	0x629a6e96
2022-11-14 18:19:11 +0000 UTC1189 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0x707a994c
2022-11-14 18:18:47 +0000 UTC1189 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0x8385a597
2022-11-14 18:18:35 +0000 UTC1189 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x62a15fdf
2022-11-14 18:17:59 +0000 UTC1189 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4596d093a1fAf9aA8621264E2CB3BFFf518d9611	0x7b6d648a
2022-11-14 18:17:35 +0000 UTC1189 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x410A6626524b30c2e59bdb7EC81D4c154038F3E9	0x7d5d5e7b
2022-11-12 22:25:23 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa08fFD7867Dd9eAE13c1146857D35733172E349C	0x03a57a52
2022-11-12 05:35:47 +0000 UTC1192 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x97f991971a37D4Ca58064e6a98FC563F03A71E5c	0x90100bfd
2022-11-10 20:07:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0x1ad5350c
2022-11-10 20:06:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D	0x36f9cd29
2022-11-10 20:06:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0x49a673c0
2022-11-10 20:06:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x5fd82381
2022-11-10 20:06:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF	0xdf017d3d
2022-11-10 20:06:35 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0x6bc372ed
2022-11-10 20:06:23 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0x41a169b9
2022-11-10 20:05:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5A14E72060c11313E38738009254a90968F58f51	0x6f073fbf
2022-11-10 20:05:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x502371699497d08D5339c870851898D6D72521Dd	0x35c72974
2022-11-10 19:42:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x4163e91f
2022-11-10 19:42:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040	0xbe5f5e29
2022-11-10 19:42:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD	0xcf630b03
2022-11-10 19:34:59 +0000 UTC1193 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x905b63Fff465B9fFBF41DeA908CEb12478ec7601	0xb8c9d089
2022-11-10 19:28:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7	0xa6277563
2022-11-10 19:28:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xa5C2254e4253490C54cef0a4347fddb8f75A4998	0x1c652b96
2022-11-10 19:28:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xaf8d1839c3c67cf571aa74B5c12398d4901147B3	0x92408dd6
2022-11-10 19:28:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279	0x07cb9fcd
2022-11-10 19:28:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x723B78e67497E85279CB204544566F4dC5d2acA0	0x4f5201c5
2022-11-10 19:27:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0xecbd4925
2022-11-10 19:27:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0x2f1ede97
2022-11-10 19:27:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x76D85B4C0Fc497EeCc38902397aC608000A06607	0x05453108
2022-11-10 19:27:59 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7	0x0ce36e93
2022-11-10 19:27:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193	0x1fe834bd
2022-11-10 19:27:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512	0x6d4a58a2
2022-11-10 19:27:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f	0x573553d0
2022-11-10 19:27:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9	0xceaeb911
2022-11-10 19:27:47 +0000 UTC1193 days ago	E	🔵 USDC	🚫 AddBlacklist	0x833481186f16Cece3f1Eeea1a694c42034c3a0dB	0xc7fb284c

㊙️ Blacklist events of USDT/USDC across multiple blockchains