Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2024-03-06 20:07:47 +0000 UTC901 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55Df4Ecd9066C417103F59d3eCc9B309Dedfd131	0x0da9684a
2024-03-05 08:32:59 +0000 UTC902 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf2C678B283B58AC43b9975D13aB3F7cE87422ce0	0x825fe847
2024-03-05 08:31:11 +0000 UTC902 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC0c9bAF6bB9b932EEf4a60267aA8c530aF5cb62c	0x0f072ad3
2024-03-05 08:30:23 +0000 UTC902 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc20DcB6c4Fec2516e21CF52648177721e2744988	0xecb9bd24
2024-03-05 08:29:47 +0000 UTC902 days ago	E	🟢 USDT	🚫 AddBlacklist	0x44c9503188827034377353a9F6d876Eea15933C9	0x8b3a201d
2024-03-04 18:16:59 +0000 UTC903 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x44c9503188827034377353a9F6d876Eea15933C9	0x78ac4438
2024-03-04 18:16:59 +0000 UTC903 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc20DcB6c4Fec2516e21CF52648177721e2744988	0x05a9bb76
2024-03-04 18:16:59 +0000 UTC903 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC0c9bAF6bB9b932EEf4a60267aA8c530aF5cb62c	0x1a95bbee
2024-03-04 18:16:59 +0000 UTC903 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf2C678B283B58AC43b9975D13aB3F7cE87422ce0	0x95900e88
2024-03-01 11:42:47 +0000 UTC906 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0Ef6a7200Fb762A1C1f4ae85e58F6dca99465905	0x69dd7a6e
2024-03-01 11:41:11 +0000 UTC906 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8013E1B5Ccc9b508092941EC8ec6f6aA903D3E60	0x5a052a61
2024-03-01 11:39:47 +0000 UTC906 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2EF166b673b0933b664393e9e7C5d315179B34De	0xf0e5f867
2024-03-01 11:39:23 +0000 UTC906 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC9AF3Dc1A24D89dCC32B0B6936Ab7CfC58804236	0x53f033c4
2024-03-01 11:38:35 +0000 UTC906 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2d762190Ca7486066EABfEe0C9b2ce841f31A372	0x8aafaf2c
2024-02-29 18:17:11 +0000 UTC907 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0Ef6a7200Fb762A1C1f4ae85e58F6dca99465905	0xe65f9fde
2024-02-29 18:16:47 +0000 UTC907 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8013E1B5Ccc9b508092941EC8ec6f6aA903D3E60	0x0153d7ba
2024-02-29 18:16:23 +0000 UTC907 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2EF166b673b0933b664393e9e7C5d315179B34De	0x7395991a
2024-02-29 18:15:11 +0000 UTC907 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC9AF3Dc1A24D89dCC32B0B6936Ab7CfC58804236	0xfcffcd92
2024-02-29 18:14:59 +0000 UTC907 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2d762190Ca7486066EABfEe0C9b2ce841f31A372	0xe7fd6795
2024-02-27 21:47:11 +0000 UTC908 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf3AE40d6cd8981F3E04144BAD0B44E5826B81301	0xe56ca3d9
2024-02-26 19:41:23 +0000 UTC910 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf3AE40d6cd8981F3E04144BAD0B44E5826B81301	0x63684e3f
2024-02-21 12:19:23 +0000 UTC915 days ago	E	🔵 USDC	🚫 AddBlacklist	0xf3701F445b6BDaFeDbcA97D1e477357839e4120D	0x11311fbe
2024-02-21 03:26:47 +0000 UTC915 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF628C4DEAA21d3F682Ee3f8eEEb51F1f108b67B5	0xb8a6ef3c
2024-02-21 03:21:23 +0000 UTC915 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf3701F445b6BDaFeDbcA97D1e477357839e4120D	0xfaeeb851
2024-02-21 03:21:11 +0000 UTC915 days ago	E	🟢 USDT	🚫 AddBlacklist	0x14091f1d0a422Ccc678217EDfF90745D64bD9EB1	0x9850a911
2024-02-21 03:20:59 +0000 UTC915 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbEeF863BC81ABEacE8689751009F069bE09ac3F0	0xc4f62f34
2024-02-21 02:50:11 +0000 UTC915 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF628C4DEAA21d3F682Ee3f8eEEb51F1f108b67B5	0xad812184
2024-02-21 02:49:59 +0000 UTC915 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x14091f1d0a422Ccc678217EDfF90745D64bD9EB1	0x1e886ff0
2024-02-21 02:49:59 +0000 UTC915 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf3701F445b6BDaFeDbcA97D1e477357839e4120D	0x2ca18826
2024-02-21 02:48:35 +0000 UTC915 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbEeF863BC81ABEacE8689751009F069bE09ac3F0	0x22377a5f
2024-02-20 15:55:35 +0000 UTC916 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2903b3FF34F0Ad93AE5e3478ac6Cb7b125D426f7	0xb72b0d6d
2024-02-16 20:34:59 +0000 UTC920 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0A3D2dE1f5c7CB6Ce301532c0E6146E24da61E77	0x8ad32fd6
2024-02-16 20:34:11 +0000 UTC920 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9223c9f4E71110200049d5080633D37Da222f7e1	0xfd0c6605
2024-02-16 15:30:59 +0000 UTC920 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0A3D2dE1f5c7CB6Ce301532c0E6146E24da61E77	0x67439462
2024-02-16 15:11:11 +0000 UTC920 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9223c9f4E71110200049d5080633D37Da222f7e1	0xc2f32202
2024-02-13 18:47:11 +0000 UTC923 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF5C757885BC82384daC6f9d4f170e82a35bA3b8C	0xa29c91e2
2024-02-13 18:45:47 +0000 UTC923 days ago	E	🟢 USDT	🚫 AddBlacklist	0x45D542E7ea62afe999d5335C8282d740008694da	0x7ab5af60
2024-02-13 18:44:47 +0000 UTC923 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8369E85FdC3C739D7d13AA41022181B4058B8Ae8	0x55005f8e
2024-02-13 18:41:47 +0000 UTC923 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4A4693FCB71204D6C84A6a7e5f795F57b1D44b7b	0x6b9fc49b
2024-02-13 18:40:35 +0000 UTC923 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfd10797c02bbCF25E879D8e1d955ef5876FA095b	0x28607107
2024-02-12 21:03:47 +0000 UTC924 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF5C757885BC82384daC6f9d4f170e82a35bA3b8C	0xce9de60c
2024-02-12 21:03:35 +0000 UTC924 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8369E85FdC3C739D7d13AA41022181B4058B8Ae8	0x47735173
2024-02-12 21:03:35 +0000 UTC924 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45D542E7ea62afe999d5335C8282d740008694da	0x3143f386
2024-02-12 21:00:35 +0000 UTC924 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4A4693FCB71204D6C84A6a7e5f795F57b1D44b7b	0x04a7410c
2024-02-12 20:58:23 +0000 UTC924 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfd10797c02bbCF25E879D8e1d955ef5876FA095b	0xf57250ee
2024-02-09 13:49:23 +0000 UTC927 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf29EB1BcC4b778e4b44904E575753C5C492C4d11	0x88055ae0
2024-02-06 21:04:35 +0000 UTC930 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0x3d17a884
2024-02-06 19:16:23 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5d84fC7e012c0E1D7FEc53d8D5A3D8A47F384C3e	0xa579832a
2024-02-06 19:15:47 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0x56E70F3599ece030Ad5159D5204A49585fE145b9	0x799d67be
2024-02-06 19:15:23 +0000 UTC930 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4b3f2Fd48E9FF45a50E10F774ec28a9103E80cF6	0x63a33db9
2024-02-06 17:41:47 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf29EB1BcC4b778e4b44904E575753C5C492C4d11	0xde937b6d
2024-02-06 14:50:23 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5d84fC7e012c0E1D7FEc53d8D5A3D8A47F384C3e	0xe42a3889
2024-02-06 14:50:11 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x56E70F3599ece030Ad5159D5204A49585fE145b9	0xc804a232
2024-02-06 14:49:59 +0000 UTC930 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4b3f2Fd48E9FF45a50E10F774ec28a9103E80cF6	0x38a81b12
2024-02-02 18:58:59 +0000 UTC934 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2903b3FF34F0Ad93AE5e3478ac6Cb7b125D426f7	0x09a0fa05
2024-02-02 14:34:23 +0000 UTC934 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc14D78c6966d7975D9995aE694815Bbbf5743cE1	0x36cd72e8
2024-02-02 14:32:59 +0000 UTC934 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3b76A3699b563Ad1aF98aD581714c72315c83607	0x7f80520b
2024-02-02 14:31:47 +0000 UTC934 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFeCc47AB11a44c09D9Cc7289eeB3B9A8abB9Ca16	0x7491f40f
2024-02-02 11:29:59 +0000 UTC934 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1F14E38666cDd8e8975f9acC09e24E9a28fbC42d	0xaee0d23d
2024-01-30 18:46:47 +0000 UTC937 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc14D78c6966d7975D9995aE694815Bbbf5743cE1	0x76b23c9a
2024-01-30 18:46:35 +0000 UTC937 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3b76A3699b563Ad1aF98aD581714c72315c83607	0x82337ba0
2024-01-30 18:46:23 +0000 UTC937 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFeCc47AB11a44c09D9Cc7289eeB3B9A8abB9Ca16	0xad32495b
2024-01-25 19:45:59 +0000 UTC942 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa7e32be512Ff926Caf92a92d635642248DD8A977	0xdb651c31
2024-01-25 16:00:59 +0000 UTC942 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa7e32be512Ff926Caf92a92d635642248DD8A977	0xa43598fa
2024-01-24 23:39:23 +0000 UTC942 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1a0c774942e04C658320E27bfcDc6e7eBffd23fd	0xebcedb95
2024-01-24 16:33:47 +0000 UTC943 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1a0c774942e04C658320E27bfcDc6e7eBffd23fd	0x833d9164
2024-01-23 18:04:23 +0000 UTC944 days ago	E	🔵 USDC	🚫 AddBlacklist	0xFd03637733E810ED9a33E7658D06C80151Fb0B61	0xbe23ea1a
2024-01-19 13:28:23 +0000 UTC948 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1D33C71E95F452B49Ba75a52f79588c48fA8731c	0x8ecdec03
2024-01-18 15:31:11 +0000 UTC949 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0xd8c1268e
2024-01-18 15:30:23 +0000 UTC949 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x9e088a8e
2024-01-17 15:33:59 +0000 UTC950 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x993B904D707F3405CFE2f7EdA31b5b4766C8A106	0xd1bca22c
2024-01-17 00:26:59 +0000 UTC950 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4E6D4f64F0A72E54F43b148706e85A1A0F7C7b06	0x000ad11e
2024-01-13 01:02:47 +0000 UTC954 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9531eF6c64138AF5Ca38016CBAFEE8f40877F828	0x9b01a35b
2024-01-12 18:53:59 +0000 UTC955 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9531eF6c64138AF5Ca38016CBAFEE8f40877F828	0x41eac0c0
2024-01-08 20:08:35 +0000 UTC959 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb9e83009aa3E15Ac4a6fC255C3642D8f66B9725c	0x06c9609c
2024-01-08 20:08:23 +0000 UTC959 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeba5E02c6df7Ae881c085511534113683221AFE3	0x59c61d30
2024-01-08 20:07:59 +0000 UTC959 days ago	E	🟢 USDT	🚫 AddBlacklist	0x34bd619fc8fce1771C05221b356cABfB511E115F	0x09bf6c52
2024-01-05 14:18:47 +0000 UTC962 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeba5E02c6df7Ae881c085511534113683221AFE3	0x5c2fb5e8
2024-01-05 14:18:35 +0000 UTC962 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x34bd619fc8fce1771C05221b356cABfB511E115F	0xf4936b04
2024-01-04 23:14:35 +0000 UTC962 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x212240E6a4BA1f079d5Eb324eC5c5B66675A132E	0x5a3e5c4c
2024-01-02 17:29:35 +0000 UTC965 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBD2830BA5357ec1EB49874E9Df14317229BA06D2	0x9e7904ac
2024-01-02 16:41:35 +0000 UTC965 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBD2830BA5357ec1EB49874E9Df14317229BA06D2	0xfaca1769
2023-12-22 23:37:11 +0000 UTC975 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAC97e9D9F9111613df8caBbf6435F70139528882	0x58bb99a0
2023-12-22 23:36:47 +0000 UTC975 days ago	E	🟢 USDT	🚫 AddBlacklist	0x751BA11ceC9d92A13974b9A982A5A2F8810bE423	0x310c357e
2023-12-22 23:36:35 +0000 UTC975 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6504F63429F6E0f329B01eB5F9A29df48893487A	0x376bbd8e
2023-12-22 18:49:23 +0000 UTC976 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAC97e9D9F9111613df8caBbf6435F70139528882	0x6a2f48bd
2023-12-22 18:49:11 +0000 UTC976 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x751BA11ceC9d92A13974b9A982A5A2F8810bE423	0x8dc4c652
2023-12-22 18:48:59 +0000 UTC976 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6504F63429F6E0f329B01eB5F9A29df48893487A	0x0cea6962
2023-12-21 16:51:59 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7D575AD14603360B26Acc007c398F0FA748a8306	0xeec43b17
2023-12-21 15:08:23 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc1A5f6588F6a956170BA8D75Aad1cF7ed72ad568	0xcd367bc6
2023-12-21 15:07:59 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0x291baDD20711341EF7B5BEc85F29AB6b087AAb99	0x85059b57
2023-12-21 15:07:35 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa56dDd10a7D8a2592a0920De9c20AFBD6216fA2a	0x778742b3
2023-12-21 15:06:59 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc9859cdd8Fee0c77A2f39B99e2210738E59c2684	0xf1f5ace8
2023-12-21 13:59:35 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc1A5f6588F6a956170BA8D75Aad1cF7ed72ad568	0xa4d484d7
2023-12-21 13:59:23 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x291baDD20711341EF7B5BEc85F29AB6b087AAb99	0xbde2ea0d
2023-12-21 13:59:11 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa56dDd10a7D8a2592a0920De9c20AFBD6216fA2a	0xe5dbd505
2023-12-21 13:58:59 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc9859cdd8Fee0c77A2f39B99e2210738E59c2684	0x6964d97a
2023-12-21 03:30:47 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7D575AD14603360B26Acc007c398F0FA748a8306	0x03e898c2
2023-12-19 15:49:47 +0000 UTC979 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x873E288D432d1e8DD93deFA63406fd9a80580491	0x4128ccf2
2023-12-19 15:49:23 +0000 UTC979 days ago	E	🟢 USDT	🚫 AddBlacklist	0x873E288D432d1e8DD93deFA63406fd9a80580491	0xf5d26def
2023-12-19 15:49:11 +0000 UTC979 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF2F3FA6d045bBa08434B5BE56F43CFfe76A5979f	0x0be42112
2023-12-19 15:48:59 +0000 UTC979 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF2F3FA6d045bBa08434B5BE56F43CFfe76A5979f	0x6aa9e3bb
2023-12-19 15:48:35 +0000 UTC979 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x016A2046689fc94EEC7D23545693bc7B81DBabD1	0x44945d08
2023-12-19 15:47:35 +0000 UTC979 days ago	E	🟢 USDT	🚫 AddBlacklist	0x016A2046689fc94EEC7D23545693bc7B81DBabD1	0x235357ff
2023-12-19 15:46:47 +0000 UTC979 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6d82a3743261E0aC77116f4cf153338bEc3C69c6	0x3204c797
2023-12-19 15:46:35 +0000 UTC979 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6d82a3743261E0aC77116f4cf153338bEc3C69c6	0xaa912340
2023-12-19 15:45:35 +0000 UTC979 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x691169914A13465bD9528292F8FBDD0301354941	0x9ea83408
2023-12-19 15:45:23 +0000 UTC979 days ago	E	🟢 USDT	🚫 AddBlacklist	0x691169914A13465bD9528292F8FBDD0301354941	0xf7684dda
2023-12-19 15:45:11 +0000 UTC979 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x7bc822a9
2023-12-18 19:58:47 +0000 UTC980 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb690B98E7b1e59fF7dE1a9FF19AF9b98bBef3e92	0x93933170
2023-12-18 17:11:11 +0000 UTC980 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb690B98E7b1e59fF7dE1a9FF19AF9b98bBef3e92	0x72aee763
2023-12-14 15:48:35 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x873E288D432d1e8DD93deFA63406fd9a80580491	0xc4715009
2023-12-14 15:47:59 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF2F3FA6d045bBa08434B5BE56F43CFfe76A5979f	0x75287467
2023-12-14 15:47:23 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x016A2046689fc94EEC7D23545693bc7B81DBabD1	0x078d533f
2023-12-14 15:46:59 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6d82a3743261E0aC77116f4cf153338bEc3C69c6	0x594b7f33
2023-12-14 15:46:35 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x691169914A13465bD9528292F8FBDD0301354941	0xcfe6fd2d
2023-12-14 14:56:47 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF2d44e332bd25C5D8561E8B12950993e4E76134e	0x10c792b6
2023-12-14 14:56:23 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9bCa4Df33E7982A1d6dcB95E755d60517a2B77D4	0x6e30e5fd
2023-12-14 14:55:59 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0dca635402aF7F773DFD89d551f4BDC72A7521D5	0x5b032383
2023-12-14 14:55:35 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x658729879fCa881D9526480B82aE00EFc54B5c2d	0xf2b76233
2023-12-14 14:37:23 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF2d44e332bd25C5D8561E8B12950993e4E76134e	0x434d90c3
2023-12-14 14:37:11 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9bCa4Df33E7982A1d6dcB95E755d60517a2B77D4	0x1a3be744
2023-12-14 14:36:59 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0dca635402aF7F773DFD89d551f4BDC72A7521D5	0xf18bdd51
2023-12-14 14:31:59 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x658729879fCa881D9526480B82aE00EFc54B5c2d	0xe3c6a5d0
2023-12-14 02:49:47 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5ced8dc729662eAB1f923b3c43bfE6bB2dcD2AE6	0xcec4c58c
2023-12-14 02:48:59 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x186E6139cd55902fAa3d70b4cd866E7237d2F6eD	0xed539381
2023-12-14 02:48:35 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe2102860361ceD07AB9d75dbe815962B72165E82	0xe1d34af3
2023-12-14 02:48:11 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa6BCcfd21c5B23965c5F31D70fCef17B83b9c04a	0xbf873f7d
2023-12-14 02:47:47 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb51AaCa6f8D603C3Ac335C79Bc2D5104C461D4fA	0x5b60e290
2023-12-14 02:46:59 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0930Dab77faE01b75368FfB84Ae1E72C965a103D	0xdd618ac8
2023-12-14 02:46:47 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdC3C17f04C2D3b0f8A05B2A3a0fc8312FC44875B	0x287a5dab
2023-12-14 02:46:35 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x69053A15b763E6094CA68f7c14cd5f72926516E7	0x4d475ce1
2023-12-13 14:05:23 +0000 UTC985 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFD681A9aA555391Ef772C53144db8404AEC76030	0x4591f87f
2023-12-13 14:05:11 +0000 UTC985 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1F14E38666cDd8e8975f9acC09e24E9a28fbC42d	0x71e60896
2023-12-13 14:04:59 +0000 UTC985 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x48E3712C473364814Ac8d87a2A70a9004a42E9a3	0x6397be0c
2023-12-12 14:42:23 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5ced8dc729662eAB1f923b3c43bfE6bB2dcD2AE6	0xa8cbd942
2023-12-12 14:42:11 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x186E6139cd55902fAa3d70b4cd866E7237d2F6eD	0x8642ee14
2023-12-12 14:41:59 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe2102860361ceD07AB9d75dbe815962B72165E82	0x18d71536
2023-12-12 14:41:47 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa6BCcfd21c5B23965c5F31D70fCef17B83b9c04a	0x4d99f649
2023-12-12 14:41:35 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb51AaCa6f8D603C3Ac335C79Bc2D5104C461D4fA	0x5ed37148
2023-12-12 14:41:23 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0930Dab77faE01b75368FfB84Ae1E72C965a103D	0x7723a568
2023-12-12 14:41:11 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdC3C17f04C2D3b0f8A05B2A3a0fc8312FC44875B	0x8dde924a
2023-12-12 14:40:59 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x69053A15b763E6094CA68f7c14cd5f72926516E7	0x08627549
2023-12-11 22:02:35 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4663c4dF09D4dD347197507defD1551b6Ce10067	0x7cb6e4fc
2023-12-11 22:02:11 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa6173A4128Bb9aDEf4fBE4D858363FbcdA23c089	0x685afb9d
2023-12-11 22:01:47 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3760Cd4E92F8bAe88bC4541bf5a8A5531eeA2C80	0x2742885c
2023-12-11 22:01:35 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2341E30EacD99d3cB3F9b7831144C82be18157c2	0xc34ff095
2023-12-11 22:01:23 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD365849035325A1a49bD43F5F43063F1AEC0Ccd6	0x2d677ad4
2023-12-11 22:01:11 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBCa444779d643f22cd99173a4022840daB1548F2	0x63d5a8cf
2023-12-11 22:00:47 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA1ea34d831E6B725119F1Fff5e77f3df2707F0F7	0xc94d7582
2023-12-11 22:00:35 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3D7Eea656a95285669C06386d78ce53f02aF0904	0xcf692b44
2023-12-11 18:43:11 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4663c4dF09D4dD347197507defD1551b6Ce10067	0xdcd20a08
2023-12-11 18:42:47 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa6173A4128Bb9aDEf4fBE4D858363FbcdA23c089	0x535ed51b
2023-12-11 18:42:11 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3760Cd4E92F8bAe88bC4541bf5a8A5531eeA2C80	0xa66e82ef
2023-12-11 18:41:59 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2341E30EacD99d3cB3F9b7831144C82be18157c2	0x13440bdf
2023-12-11 18:41:47 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD365849035325A1a49bD43F5F43063F1AEC0Ccd6	0x2a068cbc
2023-12-11 18:41:35 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBCa444779d643f22cd99173a4022840daB1548F2	0x2fc1eb3b
2023-12-11 18:41:23 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA1ea34d831E6B725119F1Fff5e77f3df2707F0F7	0x190f7dfe
2023-12-11 18:41:11 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3D7Eea656a95285669C06386d78ce53f02aF0904	0x93ec4d4a
2023-12-11 18:06:23 +0000 UTC987 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCfee63Bc4404D4E951e3c45e6B7Fc01706689D07	0xbcbbf651
2023-12-11 18:06:23 +0000 UTC987 days ago	E	🟢 USDT	🚫 AddBlacklist	0x92652e5191a947B5d4Fe3949138F484285719308	0x08735be4
2023-12-11 18:06:11 +0000 UTC987 days ago	E	🟢 USDT	🚫 AddBlacklist	0x62f8eAAB937583C55a8F62f6faFeF6e0F057B53B	0xe6b180a6
2023-12-11 18:05:59 +0000 UTC987 days ago	E	🟢 USDT	🚫 AddBlacklist	0x63419D0E14B4910b2e3842FeA67033814b30C22e	0x3a52512a
2023-12-11 16:25:47 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x92652e5191a947B5d4Fe3949138F484285719308	0x565f3685
2023-12-11 16:25:35 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCfee63Bc4404D4E951e3c45e6B7Fc01706689D07	0xf328c05b
2023-12-11 16:25:23 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x62f8eAAB937583C55a8F62f6faFeF6e0F057B53B	0xb852584e
2023-12-11 16:25:11 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x63419D0E14B4910b2e3842FeA67033814b30C22e	0xca94ffb6
2023-12-09 17:58:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0x3df14bde
2023-12-09 17:43:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xffbaC21a641Dcfe4552920138D90F3638B3c9fba	0x128e2211
2023-12-09 17:42:47 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfEC8A60023265364D066a1212fDE3930F6Ae8da7	0x222288ba
2023-12-09 17:42:23 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144	0x34ca222e
2023-12-09 17:41:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0x7da151cd
2023-12-09 17:41:47 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE	0xbbb89e52
2023-12-09 17:41:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a	0x69bbba32
2023-12-09 17:40:47 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A	0x8d5668d4
2023-12-09 17:39:23 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA	0xe21dcee2
2023-12-09 17:38:23 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0xa23c3bfd
2023-12-09 17:38:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeDC5d01286f99A066559F60a585406f3878a033e	0x576a9f3d
2023-12-09 17:37:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0x8ae6fdd2
2023-12-09 17:36:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe7aa314c77F4233C18C6CC84384A9247c0cf367B	0x04d1bd60
2023-12-09 17:36:47 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b	0x733b8834
2023-12-09 17:36:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x17b6e302
2023-12-09 17:36:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xd0c0796d
2023-12-09 17:35:47 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193	0x52c7b900
2023-12-09 17:35:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD82ed8786D7c69DC7e052F7A542AB047971E73d2	0x10ac261e
2023-12-09 17:34:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696	0x209a2727
2023-12-09 17:34:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD691F27f38B395864Ea86CfC7253969B409c362d	0xb170ca48
2023-12-09 17:33:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0x19f967b1
2023-12-09 17:33:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3	0x5938a181
2023-12-09 17:33:23 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd47438C816c9E7f2E2888E060936a499Af9582b3	0x84f403c6
2023-12-09 17:32:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af	0xefbd6469
2023-12-09 17:32:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0x9e33f647
2023-12-09 17:31:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80	0x2cb7b068
2023-12-09 17:31:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0xf7a96cf2
2023-12-09 17:31:23 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCa0840578f57fE71599D29375e16783424023357	0xcf63bb81
2023-12-09 17:31:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a	0xcd695af1
2023-12-09 17:30:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3	0x89f616b1
2023-12-09 17:30:11 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbB93e510BbCD0B7beb5A853875f9eC60275CF498	0x483e5389
2023-12-09 17:29:35 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659	0xe63cfbcd
2023-12-09 17:27:59 +0000 UTC989 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb541fc07bC7619fD4062A54d96268525cBC6FfEF	0xcfaa6f6f

㊙️ Blacklist events of USDT/USDC across multiple blockchains