Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-07-18 21:26:59 +0000 UTC997 days ago	E	🟢 USDT	🚫 AddBlacklist	0x598074513AFF45fFc882069f9a7314285C51177b	0xbd6cb3fd
2023-07-18 17:06:11 +0000 UTC997 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x598074513AFF45fFc882069f9a7314285C51177b	0x92b761ce
2023-07-14 21:33:59 +0000 UTC1001 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6E927f04A0280E5303017E5F51990d80975770Dd	0xcd21a516
2023-07-14 21:33:35 +0000 UTC1001 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xb2f2964f
2023-07-14 21:33:11 +0000 UTC1001 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6E927f04A0280E5303017E5F51990d80975770Dd	0x5102b87e
2023-07-14 21:32:59 +0000 UTC1001 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xb355ff5e
2023-07-14 21:32:47 +0000 UTC1001 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0xd0442d46
2023-07-14 14:00:23 +0000 UTC1001 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6E927f04A0280E5303017E5F51990d80975770Dd	0xca7de322
2023-07-14 14:00:11 +0000 UTC1001 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xeb5e5bfd
2023-07-08 07:18:47 +0000 UTC1008 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68	0x9abf667f
2023-07-08 07:18:35 +0000 UTC1008 days ago	E	🟢 USDT	🚫 AddBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0x37254639
2023-07-07 22:19:59 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68	0x17ad2b43
2023-07-07 22:19:47 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0xae9af14e
2023-07-07 16:55:23 +0000 UTC1008 days ago	E	🔵 USDC	🚫 AddBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0x5a6ccaeb
2023-07-07 16:55:23 +0000 UTC1008 days ago	E	🔵 USDC	🚫 AddBlacklist	0xefEeF8E968a0dB92781ac7B3B7c821909eF10c88	0xed97f73f
2023-07-07 16:55:23 +0000 UTC1008 days ago	E	🔵 USDC	🚫 AddBlacklist	0x027F1571ACA57354223276722DC7B572A5b05cD8	0xd568f3d0
2023-07-06 18:31:35 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0xee9d4136
2023-07-06 18:31:23 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0x2e6d1b6d
2023-07-06 18:30:59 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0x97117cf6
2023-07-06 18:30:47 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0x6b88dec9
2023-07-06 18:30:35 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0xb78509bf
2023-07-06 18:30:11 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0x7e50a6aa
2023-07-06 18:28:47 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x022881fa6C49ec691296bC9d971A1854534C3113	0x294dd7df
2023-07-06 18:28:35 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0x6e9051c3
2023-07-06 18:28:23 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0xe6e43bc0
2023-07-06 18:27:47 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0xce3f97af
2023-07-06 18:27:11 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0xbf20c85c
2023-07-06 18:26:59 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x022881fa6C49ec691296bC9d971A1854534C3113	0x04b314ad
2023-07-06 18:26:47 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0xdcdfe5df
2023-07-06 18:26:23 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x45928265
2023-07-06 18:26:11 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x51304698
2023-07-06 18:25:47 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0xad542e06
2023-07-06 18:24:35 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000c39	0x261efb9d
2023-07-06 18:23:11 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0xb90f6202
2023-07-06 18:22:35 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0xa89d312d
2023-07-06 18:22:11 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0x316b83a4
2023-07-06 18:21:23 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0xd37ac649
2023-07-06 18:20:47 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x3151a7ec
2023-07-06 18:20:23 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x36b4b118
2023-07-06 18:19:35 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0x800a8025
2023-07-06 18:19:23 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000c39	0x63b3f620
2023-07-06 18:18:35 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0xfc496fe8
2023-07-06 18:17:59 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0x704d2e2b
2023-07-06 18:17:11 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0x37672c82
2023-07-06 18:16:47 +0000 UTC1009 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0x458fca02
2023-07-06 18:16:35 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xfa11ef8f
2023-07-06 18:16:23 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x611dc294
2023-07-06 18:16:11 +0000 UTC1009 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x0ad41c2c
2023-07-06 14:08:11 +0000 UTC1009 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0x30e7b7cb
2023-07-05 21:02:11 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0x7079f090
2023-07-05 21:01:59 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0x6ce062d0
2023-07-05 21:01:47 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0x1e7eff0c
2023-07-05 21:01:35 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x022881fa6C49ec691296bC9d971A1854534C3113	0x615088ca
2023-07-05 21:01:23 +0000 UTC1010 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0xb65bf231
2023-07-05 15:05:23 +0000 UTC1010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6	0xe6bf0c3a
2023-07-04 17:34:47 +0000 UTC1011 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6	0x08c7bbcf
2023-06-26 20:07:23 +0000 UTC1019 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x62aa2975
2023-06-26 18:15:23 +0000 UTC1019 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x643d6f79
2023-06-22 13:51:59 +0000 UTC1023 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xcfe2a5e9
2023-06-22 07:08:35 +0000 UTC1024 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x42b63406
2023-06-22 07:08:23 +0000 UTC1024 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x6ff7e90c
2023-06-21 22:11:35 +0000 UTC1024 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x336ecf11
2023-06-21 22:11:23 +0000 UTC1024 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x67041211
2023-06-21 16:08:59 +0000 UTC1024 days ago	E	🟢 USDT	🚫 AddBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0xa842dd7c
2023-06-20 19:53:35 +0000 UTC1025 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0x9518b452
2023-06-19 11:03:47 +0000 UTC1027 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x2f93f8c9
2023-06-16 11:08:35 +0000 UTC1030 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x838adcbf
2023-06-06 06:17:35 +0000 UTC1040 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4DE23f3f0Fb3318287378AdbdE030cf61714b2f3	0xb7bb2c26
2023-06-06 06:17:11 +0000 UTC1040 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x05B49F435C1eAcB0C618B5d13caDAD28AD34209A	0xff4a5ded
2023-06-06 06:16:35 +0000 UTC1040 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd8D2B364ac240297E85C16523aD29b6eb2A56e2B	0xafc09197
2023-06-06 06:15:59 +0000 UTC1040 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x459cE908b9DD5D430a386F18f49B521bba4920CD	0x52e619e8
2023-06-01 16:51:23 +0000 UTC1044 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x682e1511
2023-05-31 15:55:47 +0000 UTC1045 days ago	E	🟢 USDT	🚫 AddBlacklist	0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e	0x69bf6a7b
2023-05-31 15:55:23 +0000 UTC1045 days ago	E	🟢 USDT	🚫 AddBlacklist	0xda0aFba3513aE99729Dabe4CC7B17340a6390694	0x0a90375f
2023-05-31 15:55:11 +0000 UTC1045 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c	0xe836c90e
2023-05-31 15:54:59 +0000 UTC1045 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5313466D94678524DC877aA78056cDdEcF3ae53d	0x4f329baf
2023-05-31 15:54:35 +0000 UTC1045 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9	0xfe5180c8
2023-05-31 13:43:59 +0000 UTC1045 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e	0x262545b0
2023-05-31 13:43:47 +0000 UTC1045 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xda0aFba3513aE99729Dabe4CC7B17340a6390694	0x4f814ce7
2023-05-31 13:43:35 +0000 UTC1045 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c	0x9566ef4e
2023-05-31 13:43:23 +0000 UTC1045 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5313466D94678524DC877aA78056cDdEcF3ae53d	0xdbff9bd8
2023-05-31 13:43:11 +0000 UTC1045 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9	0x2efdd33f
2023-05-27 21:10:35 +0000 UTC1049 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x50284e8f
2023-05-27 21:10:23 +0000 UTC1049 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0xfcca8183
2023-05-27 21:09:59 +0000 UTC1049 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0xac954479
2023-05-27 21:09:35 +0000 UTC1049 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0x14708efe
2023-05-26 18:36:59 +0000 UTC1050 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x2a816055
2023-05-26 18:36:35 +0000 UTC1050 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0x6a5184cf
2023-05-26 18:36:23 +0000 UTC1050 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0x01a21f0e
2023-05-26 18:36:11 +0000 UTC1050 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0xd217ff55
2023-05-24 15:09:59 +0000 UTC1052 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0x31d62772
2023-05-24 14:59:35 +0000 UTC1052 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0xb1981a27
2023-05-23 15:32:11 +0000 UTC1053 days ago	E	🔵 USDC	🚫 AddBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0xc69273a8
2023-05-23 15:29:35 +0000 UTC1053 days ago	E	🔵 USDC	🚫 AddBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0x9401aa96
2023-05-22 22:02:11 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0xab29c8d8
2023-05-22 22:02:11 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x040c46da
2023-05-22 21:59:23 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0xfC672c73CA5c7234EDC82552e4A0C8Fc247D32aC	0x4843a85a
2023-05-22 21:59:11 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0x69fb8641
2023-05-22 21:59:11 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0xfb784b5b
2023-05-19 16:31:59 +0000 UTC1057 days ago	E	🔵 USDC	🚫 AddBlacklist	0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94	0x52d7d71a
2023-05-17 16:12:59 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x90509ccf
2023-05-17 16:12:47 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x75e0d181
2023-05-17 16:12:35 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0x11ee4c2a
2023-05-17 16:12:23 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000c39	0x01f0ab4e
2023-05-17 16:12:11 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0x8ef3376a
2023-05-17 16:11:59 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0x748c4428
2023-05-17 16:11:47 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0xd5fe87f8
2023-05-17 16:11:35 +0000 UTC1059 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0x8a0679fa
2023-05-14 07:52:35 +0000 UTC1063 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6ff05aB2F2E47a9cA5D4D8FfC8B3e163E6A74876	0x72fe109e
2023-05-14 07:52:23 +0000 UTC1063 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa4579b13F5c1FF919D9971188f423d8AA4521F1a	0x646e56d6
2023-05-14 07:51:59 +0000 UTC1063 days ago	E	🟢 USDT	🚫 AddBlacklist	0xca48F98A3864F9703Cf44438aFf40Db38e14288C	0x3331576d
2023-05-12 21:42:11 +0000 UTC1064 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6ff05aB2F2E47a9cA5D4D8FfC8B3e163E6A74876	0x9e9b0379
2023-05-12 21:41:59 +0000 UTC1064 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa4579b13F5c1FF919D9971188f423d8AA4521F1a	0x2e04fc71
2023-05-12 21:41:47 +0000 UTC1064 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xca48F98A3864F9703Cf44438aFf40Db38e14288C	0x8db7ab42
2023-05-11 20:35:11 +0000 UTC1065 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB648aD8e063DDAF2892D0d05EeE6dB5ce7188326	0xb812d73e
2023-05-11 19:28:35 +0000 UTC1065 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB648aD8e063DDAF2892D0d05EeE6dB5ce7188326	0x5154377b
2023-05-09 21:11:59 +0000 UTC1067 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8D1584260A692ED2F92d884c7A36F35Cc800dB1e	0x2a49f49c
2023-05-09 21:11:35 +0000 UTC1067 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC97277346DdFf4549a48b62cf711fD9621d4F86b	0xed22fabe
2023-05-09 21:11:23 +0000 UTC1067 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4cd05d0634697276A6fDA7B7DE2aFB0123444D08	0x20e66f6d
2023-05-09 21:10:59 +0000 UTC1067 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdF90ce24Ae7fEc99810f9169A017769a536B50Df	0x193d132f
2023-05-09 13:04:35 +0000 UTC1067 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8D1584260A692ED2F92d884c7A36F35Cc800dB1e	0x233bd24a
2023-05-09 13:04:11 +0000 UTC1067 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC97277346DdFf4549a48b62cf711fD9621d4F86b	0x736922ab
2023-05-09 13:03:59 +0000 UTC1067 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4cd05d0634697276A6fDA7B7DE2aFB0123444D08	0xf64447a9
2023-05-09 13:03:47 +0000 UTC1067 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdF90ce24Ae7fEc99810f9169A017769a536B50Df	0x95838154
2023-05-01 20:31:11 +0000 UTC1075 days ago	E	🔵 USDC	🚫 AddBlacklist	0x088Aaa322d955816d8A00b3Ad58139543556cB61	0xf7e34fd9
2023-05-01 20:31:11 +0000 UTC1075 days ago	E	🔵 USDC	🚫 AddBlacklist	0xC34586a57D59fBD08865298203Cf28Cd10AD9708	0xc8a4656d
2023-05-01 20:28:11 +0000 UTC1075 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8A8A2436Fc920e6c73c3A9e9a00b8D937812Ee0d	0x48ce5fef
2023-04-24 16:12:23 +0000 UTC1082 days ago	E	🔵 USDC	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xab8040cf
2023-04-21 21:40:11 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8	0xb337dade
2023-04-21 21:39:35 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8	0xdab0c23b
2023-04-21 16:27:35 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x75954b2CcE7726B1aFbA2c1BC7724348e3DD1B87	0x3512623a
2023-04-21 16:27:23 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3d	0x0f73b0e8
2023-04-21 16:26:59 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3d	0x7670071c
2023-04-21 16:26:47 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8	0x7fbc1aca
2023-04-21 16:26:23 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8	0x835a87d3
2023-04-21 16:25:59 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9	0x3fced7a7
2023-04-21 16:25:47 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9	0x003623fd
2023-04-21 16:25:23 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85	0x5e26f761
2023-04-21 16:25:11 +0000 UTC1085 days ago	E	🟢 USDT	🚫 AddBlacklist	0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85	0x6ecf3310
2023-04-21 16:24:23 +0000 UTC1085 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE	0x479b0c49
2023-04-21 14:02:59 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x87F7A1B09A00A512c1825EE8a6649F8F23F5fa3d	0x2ea1070a
2023-04-21 14:02:35 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa0ecd7f12b2F6bABa85EfF448211ceE1426833C8	0x0c18539c
2023-04-21 14:02:11 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfb2A4dDE9bc583f33a262bf108aED3AF7CdDbDD9	0x7147303e
2023-04-21 14:01:47 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x52c625B3920BB70e3A12daA2895Eb0dBfebDDF85	0x4d594f40
2023-04-21 14:01:23 +0000 UTC1085 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6069c9223e8a5DA1ec49ac5525d4BB757Af72Cd8	0x2c1f936b
2023-04-17 17:11:23 +0000 UTC1089 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5DfBD56d0Ae08063573478dA2916b87Ca69b5f92	0x1e942a68
2023-04-17 16:01:59 +0000 UTC1089 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5DfBD56d0Ae08063573478dA2916b87Ca69b5f92	0x4156b467
2023-04-12 17:50:23 +0000 UTC1094 days ago	E	🟢 USDT	🚫 AddBlacklist	0x007Fc370E968932AE9a596261086476550a8B712	0x073e1a1c
2023-04-12 14:37:59 +0000 UTC1094 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x007Fc370E968932AE9a596261086476550a8B712	0x9d5fd2d3
2023-04-10 17:49:23 +0000 UTC1096 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3c98d617db017f51C6A73a13E80E1FE14cD1D8Eb	0xb4558ac4
2023-04-10 15:08:47 +0000 UTC1096 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3c98d617db017f51C6A73a13E80E1FE14cD1D8Eb	0x229e51c5
2023-04-06 16:14:59 +0000 UTC1100 days ago	E	🟢 USDT	🚫 AddBlacklist	0x23fc72Be7f0e751B2C6C8eC7d347f69Dab630504	0x20e95159
2023-04-06 16:14:35 +0000 UTC1100 days ago	E	🟢 USDT	🚫 AddBlacklist	0x32854585d620b74733430796D5A5DdD4085E3c10	0xeedf4d8b
2023-04-06 16:14:11 +0000 UTC1100 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab	0x4327cc5d
2023-04-06 16:13:35 +0000 UTC1100 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5	0x86d6e541
2023-04-06 15:36:47 +0000 UTC1100 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x23fc72Be7f0e751B2C6C8eC7d347f69Dab630504	0xb5cd0eb2
2023-04-06 15:36:35 +0000 UTC1100 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x32854585d620b74733430796D5A5DdD4085E3c10	0x30e22043
2023-04-06 15:36:23 +0000 UTC1100 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDD8A10Df4c86a3584D3ef970BbCD85391c8117Ab	0xc649e910
2023-04-06 15:36:11 +0000 UTC1100 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbeB0036BC0939D805bB9fCFEc704aF3Cb7C29Ba5	0xd5ecdaa4
2023-04-05 16:36:35 +0000 UTC1101 days ago	E	🟢 USDT	🚫 AddBlacklist	0x93D0A6b272aD0c02a6f6F40140eE7cCe03a75435	0xf543f8d3
2023-04-05 16:29:47 +0000 UTC1101 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x93D0A6b272aD0c02a6f6F40140eE7cCe03a75435	0xd6dd299f
2023-04-04 06:09:59 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x80edf323dD0F0A67464D10c6F491C2C49891CB64	0xe2425784
2023-04-03 16:01:47 +0000 UTC1103 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x80edf323dD0F0A67464D10c6F491C2C49891CB64	0x8b721df3
2023-03-31 22:11:59 +0000 UTC1106 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1c097e02bCd6cD69946663ace4bc0B115e256bAc	0xefb87a82
2023-03-31 22:11:35 +0000 UTC1106 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3E24F610639e105173003EF1c47dC4DbAa33f8D7	0x17ee3933
2023-03-31 22:11:23 +0000 UTC1106 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6E2F0deAB1C358547b353342524489e32640D530	0x12c2f9ad
2023-03-31 22:10:59 +0000 UTC1106 days ago	E	🟢 USDT	🚫 AddBlacklist	0x15824de78A61a8B493CCd8A48e58463536B17028	0x0cfe7f72
2023-03-31 14:08:47 +0000 UTC1106 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1c097e02bCd6cD69946663ace4bc0B115e256bAc	0xbc8e03e1
2023-03-31 14:08:23 +0000 UTC1106 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3E24F610639e105173003EF1c47dC4DbAa33f8D7	0xef55f033
2023-03-31 14:08:11 +0000 UTC1106 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6E2F0deAB1C358547b353342524489e32640D530	0x3a880ee0
2023-03-31 14:07:47 +0000 UTC1106 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x15824de78A61a8B493CCd8A48e58463536B17028	0xa3096e62
2023-03-30 18:19:35 +0000 UTC1107 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFB1a915a2a8eA147431e87655F867373DeFc0977	0x8b187abc
2023-03-30 13:49:11 +0000 UTC1107 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFB1a915a2a8eA147431e87655F867373DeFc0977	0xbfcb960d
2023-03-30 06:35:23 +0000 UTC1108 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEB378d1b8F9cafa573494b64156429Aad000De0c	0xf5f818ae
2023-03-28 21:37:23 +0000 UTC1109 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEB378d1b8F9cafa573494b64156429Aad000De0c	0xdb1e3ade
2023-03-24 17:59:23 +0000 UTC1113 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcf95f287E2856c34130B9D31859f3b2C29b45d50	0xa37a38fb
2023-03-24 17:59:11 +0000 UTC1113 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6	0x2348131c
2023-03-24 17:58:11 +0000 UTC1113 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9404a2CBD5e46B91e814909c49fa071F31C86b7d	0xbc9b2099
2023-03-24 17:57:47 +0000 UTC1113 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8C348f248AD0493Ae2e6640D30ce3986413Af23	0xa543b38b
2023-03-24 17:56:47 +0000 UTC1113 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	0x1a97ed16
2023-03-24 14:23:35 +0000 UTC1113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6	0x49f8dba7
2023-03-24 14:23:23 +0000 UTC1113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9404a2CBD5e46B91e814909c49fa071F31C86b7d	0xde6b24a7
2023-03-24 14:23:11 +0000 UTC1113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8C348f248AD0493Ae2e6640D30ce3986413Af23	0xddcac46d
2023-03-24 14:22:47 +0000 UTC1113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcf95f287E2856c34130B9D31859f3b2C29b45d50	0x782d7090
2023-03-24 14:22:35 +0000 UTC1113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	0x8eb6ad7a
2023-03-18 16:28:47 +0000 UTC1119 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38A7AD1b9c79446428297932AA2B14875B5A4eBE	0xdbfe34c9
2023-03-18 14:33:47 +0000 UTC1119 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38A7AD1b9c79446428297932AA2B14875B5A4eBE	0xdf3fd78a
2023-03-14 19:06:47 +0000 UTC1123 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03	0xf09d3387
2023-03-14 19:06:11 +0000 UTC1123 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282	0x18a487aa
2023-03-14 19:05:47 +0000 UTC1123 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08F931d4b4c587d39d49899D2b7F9818E2DD282f	0xe927ecdf
2023-03-14 18:10:11 +0000 UTC1123 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03	0x3ea3fa62
2023-03-14 18:09:59 +0000 UTC1123 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282	0x69230212
2023-03-14 18:09:47 +0000 UTC1123 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08F931d4b4c587d39d49899D2b7F9818E2DD282f	0xc3990875
2023-03-09 18:14:59 +0000 UTC1128 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xd71a5600
2023-03-09 18:09:47 +0000 UTC1128 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF7cF70461fA385D5344566B71a26b5Da09EC54F1	0xf9f057f9
2023-03-09 14:48:35 +0000 UTC1128 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF7cF70461fA385D5344566B71a26b5Da09EC54F1	0xdfa98f28
2023-03-03 21:44:23 +0000 UTC1134 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5	0x97592973
2023-03-03 21:44:11 +0000 UTC1134 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xb09249cb
2023-03-03 21:43:47 +0000 UTC1134 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72	0x678da83a
2023-03-03 15:53:11 +0000 UTC1134 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5	0x42ece7cd

㊙️ Blacklist events of USDT/USDC across multiple blockchains