Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-03-03 15:52:59 +0000 UTC1134 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0x45a71a85
2023-03-03 15:52:47 +0000 UTC1134 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72	0x6fa482be
2023-02-27 16:34:23 +0000 UTC1138 days ago	E	🟢 USDT	🚫 AddBlacklist	0x188301E12DB86560dCC87B1f06a4C1e6C285c620	0x45db4b43
2023-02-27 16:33:59 +0000 UTC1138 days ago	E	🟢 USDT	🚫 AddBlacklist	0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9	0x95beeeff
2023-02-27 16:25:47 +0000 UTC1138 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x188301E12DB86560dCC87B1f06a4C1e6C285c620	0xab83a151
2023-02-27 16:25:35 +0000 UTC1138 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9	0xdac9b6cf
2023-02-27 13:03:59 +0000 UTC1139 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdC	0x2009a69a
2023-02-27 13:03:47 +0000 UTC1139 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeAF679018daeCF16646bE3C7453B26286FdB15A4	0x110d82f3
2023-02-25 14:41:35 +0000 UTC1140 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9253f800C8A03b9184CEb9280361E5055893192c	0x3c61c8e0
2023-02-25 14:41:23 +0000 UTC1140 days ago	E	🔵 USDC	🚫 AddBlacklist	0x42b756987dEE8a21508C4E470bfEfB5e36A5E4E4	0xa3c60952
2023-02-25 14:41:11 +0000 UTC1140 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6572760DF65696a671eb17575B995daCa056237d	0x32d4b253
2023-02-23 18:56:59 +0000 UTC1142 days ago	E	🟢 USDT	🚫 AddBlacklist	0x450195A34602FA0f8F1eaa82646ABeAd93641953	0x20502a23
2023-02-23 15:47:23 +0000 UTC1142 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x450195A34602FA0f8F1eaa82646ABeAd93641953	0x87ff0511
2023-02-22 21:41:35 +0000 UTC1143 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdC	0x020394a8
2023-02-22 21:41:23 +0000 UTC1143 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeAF679018daeCF16646bE3C7453B26286FdB15A4	0xa46d08df
2023-02-20 16:21:59 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xeC565af969aC889387a73844C2ab07ad17e2793A	0xbb7256dd
2023-02-20 16:21:35 +0000 UTC1145 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeC565af969aC889387a73844C2ab07ad17e2793A	0x10be2136
2023-02-20 16:21:23 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0x0fe670b5
2023-02-20 16:21:11 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0x0ddd4e65
2023-02-20 16:20:47 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa38450B7503F33c803b43539485df45377758E17	0x48aa347e
2023-02-20 16:20:11 +0000 UTC1145 days ago	E	🟢 USDT	🚫 AddBlacklist	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0xbcbfaf2e
2023-02-20 16:19:47 +0000 UTC1145 days ago	E	🟢 USDT	🚫 AddBlacklist	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0xb2f6dca9
2023-02-20 16:19:23 +0000 UTC1145 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa38450B7503F33c803b43539485df45377758E17	0xc2367cff
2023-02-20 16:16:59 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xf46e9157
2023-02-20 16:15:23 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x345e152d
2023-02-20 16:12:47 +0000 UTC1145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xb09706b0
2023-02-20 14:50:23 +0000 UTC1145 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeC565af969aC889387a73844C2ab07ad17e2793A	0x655255b2
2023-02-17 18:11:59 +0000 UTC1148 days ago	E	🟢 USDT	🚫 AddBlacklist	0x757a22Bd624b91Fd86DB87b9973FE71D1C262588	0xb487137a
2023-02-17 14:39:23 +0000 UTC1148 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0xdf82771f
2023-02-17 14:39:11 +0000 UTC1148 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0xbdccb4e7
2023-02-17 14:38:59 +0000 UTC1148 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa38450B7503F33c803b43539485df45377758E17	0xe9e5dfa0
2023-02-17 13:53:23 +0000 UTC1149 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x757a22Bd624b91Fd86DB87b9973FE71D1C262588	0x4f3e9c58
2023-02-03 05:09:35 +0000 UTC1163 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7F2863dc306fe5be920d311f5EEEF842BaE16ce8	0x902c156e
2023-02-03 05:09:35 +0000 UTC1163 days ago	E	🔵 USDC	🚫 AddBlacklist	0xF8A9aB377ce63592583767B34602E130E38eBDca	0xda1a970f
2023-02-01 22:15:47 +0000 UTC1164 days ago	E	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0x35aa990a
2023-02-01 21:42:35 +0000 UTC1164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFe43306B8182D1C7AF3ea39C324AB5Bfd1d74Ac2	0x138a8245
2023-02-01 21:42:11 +0000 UTC1164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb88D8DEFaD365704722068daf045481F3205cFa6	0x42c9e271
2023-02-01 21:41:47 +0000 UTC1164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD9a330f648dc9073a939774d3F7233Ed2a2e79F0	0x338967e6
2023-02-01 21:41:23 +0000 UTC1164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2295F647854842d3636A369B29bF24622E0CB8D1	0x3234a199
2023-02-01 01:31:47 +0000 UTC1165 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45Dc2A806aa88edFb3024F21c82963dc24e563a1	0x0bcac01d
2023-01-30 22:53:47 +0000 UTC1166 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x8bcab2cd
2023-01-30 22:53:23 +0000 UTC1166 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xf9Ac9Aa10c2b98E8033030691CC2b37Fc10B4342	0x3cc90009
2023-01-30 22:53:11 +0000 UTC1166 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x5291dA2Bd63cA984323877Be35135F98eE164117	0x3e516680
2023-01-27 22:39:11 +0000 UTC1169 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x9d84d662
2023-01-20 02:06:35 +0000 UTC1177 days ago	E	🟢 USDT	🚫 AddBlacklist	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0x046c4540
2023-01-19 17:59:47 +0000 UTC1177 days ago	E	🔵 USDC	🚫 AddBlacklist	0xBF4F36Efa3AC655a1D86f6c32B648A90271443f4	0x4a23e7dc
2023-01-19 16:06:59 +0000 UTC1177 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0xec69e2b9
2023-01-18 22:05:59 +0000 UTC1178 days ago	E	🟢 USDT	🚫 AddBlacklist	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0x0f65c1c3
2023-01-18 22:05:35 +0000 UTC1178 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc2111E551C38271931f151ab29AA7Af16193899B	0xfbf9bd32
2023-01-17 19:29:35 +0000 UTC1179 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x04f29f22
2023-01-17 19:29:11 +0000 UTC1179 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xd2872bfd
2023-01-17 19:28:47 +0000 UTC1179 days ago	E	🟢 USDT	🚫 AddBlacklist	0x51710B457852a08ea07404B9a61F2ab3E352197A	0xe8a5f0c7
2023-01-16 19:24:59 +0000 UTC1180 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x2e4502a8
2023-01-16 19:24:47 +0000 UTC1180 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xc0363458
2023-01-16 19:24:35 +0000 UTC1180 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x51710B457852a08ea07404B9a61F2ab3E352197A	0x5d50ac7f
2023-01-13 19:03:47 +0000 UTC1183 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x9f1c87c3224DcA911f6412fBa5865C30647bdDb1	0x306eb405
2023-01-13 19:03:23 +0000 UTC1183 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xDEc1Bcaa046fEB7343Cb7292bb1193fa2d4Fd68e	0xfc854da9
2023-01-06 17:09:11 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0xec0c6eef
2023-01-06 17:07:59 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x09318d9d
2023-01-06 16:35:35 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0x285e7132
2023-01-06 16:35:23 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x1b08e68f
2023-01-06 16:34:35 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0x0d60390d
2023-01-06 16:34:23 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2fb8f43d
2023-01-06 16:34:11 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xe13d3d6f
2023-01-06 16:33:47 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xd072eac3
2023-01-06 16:33:35 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x8637ff45
2023-01-06 16:32:59 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xfe680d54
2023-01-06 16:32:35 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0xc82cbcff
2023-01-06 16:32:11 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xfa8c5d08
2023-01-06 16:31:47 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x4cba2551
2023-01-06 16:29:59 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xfcea906c
2023-01-06 16:29:47 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2e1d38d7
2023-01-06 16:29:35 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xb91109fb
2023-01-06 16:29:11 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xf4eaf63f
2023-01-06 16:28:47 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0xb7d90fb2
2023-01-06 16:27:59 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xcf929ff8
2023-01-06 16:27:11 +0000 UTC1190 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x56aC6Ba3a0DAC34CeeC4096A5db8Fd3739a967F3	0x730ee01b
2023-01-06 16:25:59 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0x0f2b20ce
2023-01-06 16:25:11 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x6d13bc86
2023-01-06 14:54:23 +0000 UTC1190 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0xdf7d63b9
2023-01-06 14:54:11 +0000 UTC1190 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x4aa61765
2023-01-05 20:52:35 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xdb26dc97
2023-01-05 20:52:23 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x25fa81cc
2023-01-05 20:51:59 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x93ab61c8
2023-01-05 20:51:35 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xe7be1b41
2023-01-05 20:51:11 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x293c66e3
2023-01-05 20:50:59 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0x6ce17e8e
2023-01-05 20:50:47 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xe323246b
2023-01-05 20:50:35 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x5d54dc15
2023-01-05 20:50:23 +0000 UTC1191 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0x5caa604c
2023-01-05 18:24:59 +0000 UTC1191 days ago	E	🟢 USDT	🚫 AddBlacklist	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0xc3ac0cff
2023-01-04 22:22:35 +0000 UTC1192 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0x48598de0
2023-01-03 19:33:59 +0000 UTC1193 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x79A98ECF07afB39f15E226C2B756a9Ca91d5afFB	0x8e0b15ed
2022-12-28 14:55:11 +0000 UTC1199 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0xed9b1977
2022-12-28 14:54:59 +0000 UTC1199 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc2111E551C38271931f151ab29AA7Af16193899B	0x0891cdc9
2022-12-23 20:32:11 +0000 UTC1204 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x439af4f3
2022-12-23 17:57:59 +0000 UTC1204 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x28d9d9f1
2022-12-12 22:50:11 +0000 UTC1215 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7	0x2fa88388
2022-12-12 19:36:47 +0000 UTC1215 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7	0x89826768
2022-12-08 19:53:23 +0000 UTC1219 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfB3024A054816c9A68469bF0feA62A68614bbc2b	0x1e6e09c1
2022-12-08 19:09:23 +0000 UTC1219 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfB3024A054816c9A68469bF0feA62A68614bbc2b	0x792b5b67
2022-12-01 19:32:47 +0000 UTC1226 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x29875bd49350aC3f2Ca5ceEB1c1701708c795FF3	0xfe7f402f
2022-11-28 22:19:47 +0000 UTC1229 days ago	E	🔵 USDC	🚫 AddBlacklist	0x44b3d59fe4dA798a43De3689bE0a2Ab508Bc0067	0x993b2d9d
2022-11-25 16:08:59 +0000 UTC1232 days ago	E	🟢 USDT	🚫 AddBlacklist	0x87B220C084466dD429f9FC767F53592F35EC94bB	0xf1710ca7
2022-11-25 14:44:35 +0000 UTC1232 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x87B220C084466dD429f9FC767F53592F35EC94bB	0x10d663d2
2022-11-25 02:25:35 +0000 UTC1233 days ago	E	🟢 USDT	🚫 AddBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x3d791db7
2022-11-24 16:48:47 +0000 UTC1233 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x73c1a391
2022-11-14 18:19:35 +0000 UTC1243 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x506dD68c3A9f51606831c2112cA524992748DF9e	0x629a6e96
2022-11-14 18:19:11 +0000 UTC1243 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0x707a994c
2022-11-14 18:18:47 +0000 UTC1243 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0x8385a597
2022-11-14 18:18:35 +0000 UTC1243 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x62a15fdf
2022-11-14 18:17:59 +0000 UTC1243 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4596d093a1fAf9aA8621264E2CB3BFFf518d9611	0x7b6d648a
2022-11-14 18:17:35 +0000 UTC1243 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x410A6626524b30c2e59bdb7EC81D4c154038F3E9	0x7d5d5e7b
2022-11-12 22:25:23 +0000 UTC1245 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa08fFD7867Dd9eAE13c1146857D35733172E349C	0x03a57a52
2022-11-12 05:35:47 +0000 UTC1246 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x97f991971a37D4Ca58064e6a98FC563F03A71E5c	0x90100bfd
2022-11-10 20:07:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0x1ad5350c
2022-11-10 20:06:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0x49a673c0
2022-11-10 20:06:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D	0x36f9cd29
2022-11-10 20:06:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x5fd82381
2022-11-10 20:06:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF	0xdf017d3d
2022-11-10 20:06:35 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0x6bc372ed
2022-11-10 20:06:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0x41a169b9
2022-11-10 20:05:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5A14E72060c11313E38738009254a90968F58f51	0x6f073fbf
2022-11-10 20:05:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x502371699497d08D5339c870851898D6D72521Dd	0x35c72974
2022-11-10 19:42:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040	0xbe5f5e29
2022-11-10 19:42:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x4163e91f
2022-11-10 19:42:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD	0xcf630b03
2022-11-10 19:34:59 +0000 UTC1247 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x905b63Fff465B9fFBF41DeA908CEb12478ec7601	0xb8c9d089
2022-11-10 19:28:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xa5C2254e4253490C54cef0a4347fddb8f75A4998	0x1c652b96
2022-11-10 19:28:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x723B78e67497E85279CB204544566F4dC5d2acA0	0x4f5201c5
2022-11-10 19:28:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279	0x07cb9fcd
2022-11-10 19:28:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7	0xa6277563
2022-11-10 19:28:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xaf8d1839c3c67cf571aa74B5c12398d4901147B3	0x92408dd6
2022-11-10 19:27:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7	0x0ce36e93
2022-11-10 19:27:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0xecbd4925
2022-11-10 19:27:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0x2f1ede97
2022-11-10 19:27:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x76D85B4C0Fc497EeCc38902397aC608000A06607	0x05453108
2022-11-10 19:27:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f	0x573553d0
2022-11-10 19:27:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9	0xceaeb911
2022-11-10 19:27:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193	0x1fe834bd
2022-11-10 19:27:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x833481186f16Cece3f1Eeea1a694c42034c3a0dB	0xc7fb284c
2022-11-10 19:27:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512	0x6d4a58a2
2022-11-10 19:27:35 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52	0xff021f6a
2022-11-10 19:27:35 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6	0x43a11395
2022-11-10 19:27:35 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45	0x0907e628
2022-11-10 19:27:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x94Be88213a387E992Dd87DE56950a9aef34b9448	0xbb6eefe0
2022-11-10 19:27:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696	0xf5426713
2022-11-10 19:27:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xeDC5d01286f99A066559F60a585406f3878a033e	0x53540298
2022-11-10 19:27:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x776198CCF446DFa168347089d7338879273172cF	0x3889dc83
2022-11-10 19:27:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x242654336ca2205714071898f67E254EB49ACdCe	0xde313c52
2022-11-10 19:27:11 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b	0x900c53eb
2022-11-10 19:26:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x179f48C78f57A3A78f0608cC9197B8972921d1D2	0xe7bf519d
2022-11-10 19:24:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x743494b60097A2230018079c02fe21a7B687EAA5	0x8327b670
2022-11-10 19:24:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x2F50508a8a3D323B91336FA3eA6ae50E55f32185	0x09086d9e
2022-11-10 19:24:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce	0xb6d1638d
2022-11-10 19:24:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x94C92F096437ab9958fC0A37F09348f30389Ae79	0xa525e569
2022-11-10 19:24:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80	0x4dd969dd
2022-11-10 19:24:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4	0xdf37922b
2022-11-10 19:24:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xffbaC21a641Dcfe4552920138D90F3638B3c9fba	0xd14d4842
2022-11-10 19:24:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x77777FeDdddFfC19Ff86DB637967013e6C6A116C	0x5ee4b301
2022-11-10 19:24:11 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x746Aebc06D2aE31B71ac51429A19D54E797878E9	0x502eecc8
2022-11-10 19:24:11 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3eFA30704D2b8BBAc821307230376556cF8CC39e	0x59c01469
2022-11-10 19:23:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x2FC93484614a34f26F7970CBB94615bA109BB4bf	0xb232c44f
2022-11-10 19:23:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1	0xddc9d006
2022-11-10 19:23:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA	0xc5435ffb
2022-11-10 19:23:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7	0x3b1ef1cc
2022-11-10 19:23:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x2573BAc39EBe2901B4389CD468F2872cF7767FAF	0xb5433b5a
2022-11-10 19:23:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x26903a5a198D571422b2b4EA08b56a37cbD68c89	0x6a2274db
2022-11-10 19:23:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xB20c66C4DE72433F3cE747b58B86830c459CA911	0x62b91b68
2022-11-10 19:22:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x653477c392c16b0765603074f157314Cc4f40c32	0xf224a066
2022-11-10 19:22:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x88fd245fEdeC4A936e700f9173454D1931B4C307	0x8fd1345a
2022-11-10 19:22:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x09193888b3f38C82dEdfda55259A82C0E7De875E	0xf9351a9b
2022-11-10 19:22:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5cab7692D4E94096462119ab7bF57319726Eed2A	0x863b816d
2022-11-10 19:22:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD82ed8786D7c69DC7e052F7A542AB047971E73d2	0xc00bfd72
2022-11-10 19:22:47 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA	0xbf13ff2b
2022-11-10 19:22:23 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x84443CFd09A48AF6eF360C6976C5392aC5023a1F	0x4d7fe45e
2022-11-10 19:22:11 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd47438C816c9E7f2E2888E060936a499Af9582b3	0x650c6ea3
2022-11-10 19:21:59 +0000 UTC1247 days ago	E	🔵 USDC	🚫 AddBlacklist	0x330bdFADE01eE9bF63C209Ee33102DD334618e0a	0x342aa7ea
2022-11-08 20:39:47 +0000 UTC1249 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4	0xfadcc88c
2022-11-04 22:18:11 +0000 UTC1253 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE1c63eF1A2F00840cbA26d13249A247BC8ad40bf	0x308082ed
2022-11-04 22:17:47 +0000 UTC1253 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7A0C5BF3Ac8778bd63efB914F89c048447331DAB	0x7dfea7bc
2022-11-04 22:17:35 +0000 UTC1253 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE4af40b5b6A4c7BA9AACfe86A95F3Da924648AC2	0x3cf52ff9
2022-11-04 22:17:23 +0000 UTC1253 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAF60Ac3178567EF1a8110C0cFC4e3Df68C61F3E2	0xf872ec9e
2022-11-04 22:16:59 +0000 UTC1253 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE7875842ab5C44ADBD6B82CDf7A14d23CB531E56	0xdcb56cce
2022-11-04 15:36:59 +0000 UTC1253 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7D06585598A9389915A1B41a63F88C7923C583eC	0xcd34e610
2022-11-04 14:50:47 +0000 UTC1253 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE1c63eF1A2F00840cbA26d13249A247BC8ad40bf	0xa853299b
2022-11-04 14:50:35 +0000 UTC1253 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7A0C5BF3Ac8778bd63efB914F89c048447331DAB	0x599ffed7
2022-11-04 14:49:59 +0000 UTC1253 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE4af40b5b6A4c7BA9AACfe86A95F3Da924648AC2	0xa7fe63a6
2022-11-04 11:07:23 +0000 UTC1254 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAF60Ac3178567EF1a8110C0cFC4e3Df68C61F3E2	0x5facd142
2022-11-04 11:06:59 +0000 UTC1254 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE7875842ab5C44ADBD6B82CDf7A14d23CB531E56	0x14890ad8
2022-10-27 16:46:23 +0000 UTC1261 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6dc301B6eA463FE17fc2548f98eF5CF78014DD21	0x7bdcfbbd
2022-10-27 16:45:47 +0000 UTC1261 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcc7366793937ef8045f5554ba652C5b24b8C12E0	0x334cd55f
2022-10-27 16:45:23 +0000 UTC1261 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8f8a8F4B54a2aAC7799d7bc81368aC27b852822A	0x2ccee18f
2022-10-27 15:53:35 +0000 UTC1261 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6dc301B6eA463FE17fc2548f98eF5CF78014DD21	0xd2da4c4c
2022-10-27 15:53:23 +0000 UTC1261 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcc7366793937ef8045f5554ba652C5b24b8C12E0	0xd5904224
2022-10-27 15:52:59 +0000 UTC1261 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8f8a8F4B54a2aAC7799d7bc81368aC27b852822A	0xe6bf49e3
2022-10-24 20:25:11 +0000 UTC1264 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1D33C71E95F452B49Ba75a52f79588c48fA8731c	0xa5a5d327
2022-10-24 13:46:11 +0000 UTC1265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1D33C71E95F452B49Ba75a52f79588c48fA8731c	0x86710523
2022-10-21 15:05:47 +0000 UTC1267 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA95662473F0BC4644DbcAfdabdec17922D042DEf	0x78314901
2022-10-21 15:05:35 +0000 UTC1267 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9114de4Df6A8d2DeF725c6a40f5Fa9A8F4049fe5	0x0ab26126

㊙️ Blacklist events of USDT/USDC across multiple blockchains