Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2022-01-20 18:48:12 +0000 UTC1488 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA2f2d51852FfFD9F4c81290CA8332a87B277724C	0xc6f9cd74
2022-01-20 18:46:44 +0000 UTC1488 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdFD438220B274d507711B107Fb909395CE3824C7	0xb2754333
2022-01-20 18:46:04 +0000 UTC1488 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8c77482e45F1F44dE1745F52C74426C631bDD52	0x0a49f76b
2022-01-19 15:18:52 +0000 UTC1489 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC8D3207aB730E1EfE4dcb218993e409d48ED9052	0xe163c7be
2022-01-13 16:27:32 +0000 UTC1495 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb521d013b2613162220cdc87C92c84DEACc12601	0x10591751
2022-01-13 16:27:02 +0000 UTC1495 days ago	E	🟢 USDT	🚫 AddBlacklist	0x67aB29354a70732CDC97f372Be81d657ce8822cd	0x3c2af79d
2022-01-13 16:26:09 +0000 UTC1495 days ago	E	🟢 USDT	🚫 AddBlacklist	0x661Be0562b31E9E8DdC2A7c93803005A1C71D749	0x645720c3
2022-01-12 16:47:30 +0000 UTC1496 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39	0xdde3f442
2022-01-11 17:14:52 +0000 UTC1497 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76Cd1cc6999a22903ffDC3a529086304C4bb780c	0x670c881f
2022-01-10 21:35:29 +0000 UTC1498 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x71259B92b69d1876975F9Dd0e493a54EDE73dd86	0xea64b61a
2022-01-10 17:41:16 +0000 UTC1498 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76CfC13743a1150c9126108FdDa9D59dacd67c63	0x79055b4d
2022-01-08 16:58:05 +0000 UTC1500 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb521d013b2613162220cdc87C92c84DEACc12601	0x4f36aa32
2022-01-08 16:57:38 +0000 UTC1500 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x67aB29354a70732CDC97f372Be81d657ce8822cd	0x852d3268
2022-01-08 16:54:29 +0000 UTC1500 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x661Be0562b31E9E8DdC2A7c93803005A1C71D749	0x709c7381
2022-01-07 18:55:13 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9	0xbebd4221
2022-01-07 18:55:13 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686	0x0de6abd6
2022-01-07 18:55:13 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C	0x5d341d5d
2022-01-07 18:54:43 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71	0xf2dc8435
2022-01-07 18:54:14 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9	0x99b5604b
2021-12-30 15:02:32 +0000 UTC1509 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200	0xa71bb2a6
2021-12-29 18:57:58 +0000 UTC1510 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200	0x4bf6a671
2021-12-23 23:35:00 +0000 UTC1516 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x029c2C986222Dca39843BF420A28646c25D55b6d	0xebb7c782
2021-12-23 23:35:00 +0000 UTC1516 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0xde4f3db7
2021-12-13 16:50:01 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C	0x245868f4
2021-12-13 16:50:01 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA2f2d51852FfFD9F4c81290CA8332a87B277724C	0xac59d82e
2021-12-13 16:50:01 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe	0x1eae292a
2021-12-13 16:50:01 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692	0x1a9020df
2021-12-13 16:50:01 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBf3018e9efeeDd69F824F101b183D444f11785ba	0x9d4fdc65
2021-12-13 16:50:01 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdFD438220B274d507711B107Fb909395CE3824C7	0x65d790b2
2021-12-13 16:41:36 +0000 UTC1526 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8c77482e45F1F44dE1745F52C74426C631bDD52	0xa12ecb64
2021-12-10 18:09:51 +0000 UTC1529 days ago	E	🟢 USDT	🚫 AddBlacklist	0x993B904D707F3405CFE2f7EdA31b5b4766C8A106	0xcbac404e
2021-12-06 22:30:00 +0000 UTC1533 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x993B904D707F3405CFE2f7EdA31b5b4766C8A106	0x8bb6ddd6
2021-12-04 15:47:09 +0000 UTC1535 days ago	E	🟢 USDT	🚫 AddBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0xd68dfc32
2021-12-04 15:46:44 +0000 UTC1535 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2	0x6a8fdd94
2021-12-04 15:46:09 +0000 UTC1535 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A	0x51adce22
2021-12-04 00:38:55 +0000 UTC1536 days ago	E	🔵 USDC	🚫 AddBlacklist	0x461270bD08dfA98EdEc980345fD56D578a2d8F49	0x69569c60
2021-12-01 21:39:13 +0000 UTC1538 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0xfdc09ed6
2021-12-01 21:38:52 +0000 UTC1538 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2	0x9580fd61
2021-12-01 21:37:00 +0000 UTC1538 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A	0xeff88a73
2021-11-25 03:35:42 +0000 UTC1544 days ago	E	🔵 USDC	🚫 AddBlacklist	0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2	0x95fca3ad
2021-11-25 03:35:42 +0000 UTC1544 days ago	E	🔵 USDC	🚫 AddBlacklist	0x029c2C986222Dca39843BF420A28646c25D55b6d	0x0e61e012
2021-11-25 03:35:42 +0000 UTC1544 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A	0x9f7bd158
2021-11-25 03:35:42 +0000 UTC1544 days ago	E	🔵 USDC	🚫 AddBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0x9d437d43
2021-11-24 17:49:02 +0000 UTC1545 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x83B379AFAF9A0553f4Dd41f1358D6A95Dcb0E814	0xf9888a93
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352	0x68bf23a3
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d	0x64ba5632
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0xA7e5d5A720f06526557c513402f2e6B5fA20b008	0x4cae4c11
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a	0x7f3c5f49
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0	0xdb2fe26d
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0xa2aa6bb4
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0x62ea0750
2021-11-09 16:15:01 +0000 UTC1560 days ago	E	🔵 USDC	🚫 AddBlacklist	0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45	0x14a97060
2021-11-07 13:29:24 +0000 UTC1562 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4847761d6576f911345AE2998397e6D4Dfb2aD73	0xf0659d6e
2021-11-06 18:31:52 +0000 UTC1563 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4847761d6576f911345AE2998397e6D4Dfb2aD73	0x08f13d26
2021-11-05 16:09:07 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1Ae8840cEaEf6EeC4dA1b1e6e5FCf298800b46e6	0xa2e12b7b
2021-11-05 16:03:14 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1Ae8840cEaEf6EeC4dA1b1e6e5FCf298800b46e6	0x5f0a6648
2021-11-05 14:56:15 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAfad9352eB6BcD085Dd68268D353d0ed2571aF89	0x88f2f7fb
2021-11-05 14:56:00 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6551Fb9BE444987F7482012CBf7ea95A1ee8DD0e	0xf57acd6c
2021-11-05 14:55:37 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31	0xa25b8a88
2021-11-05 14:55:01 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0ACC0e5faA09Cb1976237c3a9aF3D3d4b2f35FA5	0x16eda424
2021-11-05 14:55:01 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0x74487eEd1E67F4787E8C0570E8D5d168a05254D4	0x3239bd0e
2021-11-05 14:52:42 +0000 UTC1564 days ago	E	🟢 USDT	🚫 AddBlacklist	0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31	0x26991519
2021-11-05 14:48:19 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAfad9352eB6BcD085Dd68268D353d0ed2571aF89	0x25cdac8b
2021-11-05 14:48:19 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6551Fb9BE444987F7482012CBf7ea95A1ee8DD0e	0x336de294
2021-11-05 14:48:19 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31	0x47c8babc
2021-11-05 14:48:19 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x74487eEd1E67F4787E8C0570E8D5d168a05254D4	0x35121744
2021-11-05 14:48:19 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0ACC0e5faA09Cb1976237c3a9aF3D3d4b2f35FA5	0x8b18c96f
2021-11-05 14:48:19 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31	0x259d3999
2021-11-04 15:11:01 +0000 UTC1565 days ago	E	🟢 USDT	🚫 AddBlacklist	0x56aC6Ba3a0DAC34CeeC4096A5db8Fd3739a967F3	0x8efd504d
2021-11-04 14:46:27 +0000 UTC1565 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x56aC6Ba3a0DAC34CeeC4096A5db8Fd3739a967F3	0xb19f3d95
2021-10-29 12:52:03 +0000 UTC1571 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1fe09d4483A1C48f5EAf316fc933def5824eAe82	0xb034dfb2
2021-10-29 12:15:59 +0000 UTC1571 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa0e283a75e498FEcaE3A5bD0170D89B9FC26BCe8	0x889b92b4
2021-10-29 12:15:36 +0000 UTC1571 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6f2f58817dB62A31A0253495c7550444958daF17	0x3a9566c7
2021-10-29 12:14:59 +0000 UTC1571 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1097850B35dFeCD1B7e7CE9190aEba45c6c2b1E9	0x5e02d96b
2021-10-29 12:13:24 +0000 UTC1571 days ago	E	🟢 USDT	🚫 AddBlacklist	0x42D8568C56C44E070f51fF9D268b6388EF2f846D	0x7a5920c6
2021-10-28 20:35:19 +0000 UTC1572 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa0e283a75e498FEcaE3A5bD0170D89B9FC26BCe8	0xbf8b6f7f
2021-10-28 20:20:11 +0000 UTC1572 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6f2f58817dB62A31A0253495c7550444958daF17	0x957e289f
2021-10-28 20:19:57 +0000 UTC1572 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x42D8568C56C44E070f51fF9D268b6388EF2f846D	0xeb5aa201
2021-10-28 20:19:57 +0000 UTC1572 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1097850B35dFeCD1B7e7CE9190aEba45c6c2b1E9	0xa2cf4731
2021-10-27 19:24:56 +0000 UTC1573 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1fe09d4483A1C48f5EAf316fc933def5824eAe82	0xf8eb0467
2021-10-27 18:48:41 +0000 UTC1573 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb221f7948204C9eB48CC0374d415926fF2F493dE	0x60ad2194
2021-10-26 13:35:27 +0000 UTC1574 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA95662473F0BC4644DbcAfdabdec17922D042DEf	0x3a9448be
2021-10-25 19:10:55 +0000 UTC1575 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA95662473F0BC4644DbcAfdabdec17922D042DEf	0x9636b663
2021-10-22 14:33:24 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9114de4Df6A8d2DeF725c6a40f5Fa9A8F4049fe5	0xb287427e
2021-10-22 14:31:17 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb2e77a7370DfA7949bbc05F22beB1967f63Dd699	0x56d387f0
2021-10-22 14:30:06 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8D411E049106ED724029649D455b12981c83dD38	0x96469f20
2021-10-22 14:25:31 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9114de4Df6A8d2DeF725c6a40f5Fa9A8F4049fe5	0x66567551
2021-10-22 14:24:26 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb2e77a7370DfA7949bbc05F22beB1967f63Dd699	0x46d92477
2021-10-22 14:21:33 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF2A03f9503E0d754Dfe8B93d962DB487D20C2178	0x8db8b37c
2021-10-22 14:20:44 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8D411E049106ED724029649D455b12981c83dD38	0x79c88601
2021-10-22 14:19:57 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4E73c5F93B3de80Cac4C3474039b313E2e8aE799	0x74854416
2021-10-22 14:19:09 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3A20F163D40C046311D1f91D015bC65bCBfF671C	0xdbee3422
2021-10-22 14:18:48 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD51CA0D0F7A73AE13F3baF955837c20c7D247F99	0x1976a8ed
2021-10-22 14:17:07 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC1Bec32be8a68346Ad9DaBBb0A67ce220d43997C	0xb3ba79e2
2021-10-22 14:16:11 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6d4DF9f6f42C07b627c5AfDf01740ECD0a6FeD0D	0x2067343b
2021-10-22 14:13:48 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x68C132F3cC84d7871e3f2EB9dDBfdC8AfFf2A677	0x25375fb4
2021-10-22 14:12:23 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x63489F0a8493D84309589d75B791Da315e67d35B	0x3256332e
2021-10-22 14:12:04 +0000 UTC1578 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f3B3AC549719e2d796c358A61Ea26fC12cA0C6D	0x31b302d7
2021-10-22 13:04:58 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF2A03f9503E0d754Dfe8B93d962DB487D20C2178	0x7893ad8f
2021-10-22 13:03:28 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC1Bec32be8a68346Ad9DaBBb0A67ce220d43997C	0x5f567977
2021-10-22 13:03:28 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4E73c5F93B3de80Cac4C3474039b313E2e8aE799	0x39587f24
2021-10-22 13:03:28 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3A20F163D40C046311D1f91D015bC65bCBfF671C	0x740c1b5b
2021-10-22 13:03:28 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD51CA0D0F7A73AE13F3baF955837c20c7D247F99	0x7602f05b
2021-10-22 13:02:40 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x63489F0a8493D84309589d75B791Da315e67d35B	0xbeef9f85
2021-10-22 13:02:40 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6d4DF9f6f42C07b627c5AfDf01740ECD0a6FeD0D	0x1ab7aac8
2021-10-22 13:02:40 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x68C132F3cC84d7871e3f2EB9dDBfdC8AfFf2A677	0x60fefbdf
2021-10-22 13:02:40 +0000 UTC1578 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0f3B3AC549719e2d796c358A61Ea26fC12cA0C6D	0x4e622c70
2021-10-21 17:30:53 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x75954b2CcE7726B1aFbA2c1BC7724348e3DD1B87	0xda70c268
2021-10-21 17:29:26 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x75954b2CcE7726B1aFbA2c1BC7724348e3DD1B87	0x9ed0be50
2021-10-21 17:28:01 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7b99FEA8F296fd21b4fC75aAC8aE602C247Fb7af	0x1f8c18e3
2021-10-21 17:26:44 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7b99FEA8F296fd21b4fC75aAC8aE602C247Fb7af	0x6ea774ae
2021-10-21 16:59:54 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x49e48c946593D793e0ea06CEb371eEb3E5a1eA52	0xaa8147a4
2021-10-21 16:58:11 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xAACa86B876ca011844b5798ECA7a67591A9743C8	0x30310b07
2021-10-21 16:57:42 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1B1adcDB3502d4a92e53db16840165466F3c6236	0x12d42ed6
2021-10-21 16:55:01 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0CDF9acd87E940837ff21BB40c9fd55F68bba059	0x24f82565
2021-10-21 16:54:12 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDFDb7f72c1F195C5951a234e8DB9806EB0635346	0x210db19f
2021-10-21 16:52:58 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1A4b46696b2bB4794Eb3D4c26f1c55F9170fa4C5	0x2c171a74
2021-10-21 16:52:40 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x00000000000000000000000000000000000012E5	0x57033970
2021-10-21 16:52:17 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfb896f4ffecfb73f58F023487F26929C40160012	0x1602492f
2021-10-21 16:50:46 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7405a6b74df0952FF97F5D7DF5Af9Fd112eeBA98	0xa3005bbd
2021-10-21 16:50:01 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf3AE5d769e153Ef72b4e3591aC004E89F48107a1	0xfbaa4a14
2021-10-21 16:43:19 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x49e48c946593D793e0ea06CEb371eEb3E5a1eA52	0x3cbd4990
2021-10-21 16:41:49 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAACa86B876ca011844b5798ECA7a67591A9743C8	0xb5576ff4
2021-10-21 16:23:37 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1B1adcDB3502d4a92e53db16840165466F3c6236	0x1c2a8c2a
2021-10-21 16:22:51 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0CDF9acd87E940837ff21BB40c9fd55F68bba059	0x655f081d
2021-10-21 16:20:47 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDFDb7f72c1F195C5951a234e8DB9806EB0635346	0xe1f7a7e3
2021-10-21 16:19:32 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1A4b46696b2bB4794Eb3D4c26f1c55F9170fa4C5	0x55045996
2021-10-21 16:16:14 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x00000000000000000000000000000000000012E5	0x69ff1b14
2021-10-21 16:14:54 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfb896f4ffecfb73f58F023487F26929C40160012	0xa53001a1
2021-10-21 16:13:59 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7405a6b74df0952FF97F5D7DF5Af9Fd112eeBA98	0xa1891aba
2021-10-21 16:12:25 +0000 UTC1579 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf3AE5d769e153Ef72b4e3591aC004E89F48107a1	0x22d6bf28
2021-10-21 16:11:51 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xda896828
2021-10-21 16:10:39 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x5efd0eef
2021-10-21 16:09:25 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x8d20a12a
2021-10-21 16:08:48 +0000 UTC1579 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x42476F744292107e34519F9c357927074Ea3F75D	0x2b002ac4
2021-10-21 13:58:32 +0000 UTC1579 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x75954b2CcE7726B1aFbA2c1BC7724348e3DD1B87	0x05a30a19
2021-10-21 13:54:15 +0000 UTC1579 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7b99FEA8F296fd21b4fC75aAC8aE602C247Fb7af	0x4746a1fb
2021-10-19 19:13:17 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2b0aAF924e8E0e00c014c3222473Df5f58F34323	0x82193c85
2021-10-19 19:11:21 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x90A3309F03Cfaa13601678F3fdCCc4ec94FEf6Ab	0x07776a43
2021-10-19 19:09:25 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFc4e7E1A5508636cd54B5e279C4e2B34EB0675eF	0x66cc1e3d
2021-10-19 19:07:42 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB05686a17ed23360d6bBB37652bC0424b12aF5fd	0xae6b5d77
2021-10-19 19:06:12 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x707176b584D0aE0C77d3035DA8686F8b58cdA73b	0x0e83ce81
2021-10-19 19:04:17 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfAE3fF7E05d921c1D48Bbe6676eF5C902E32C801	0xf6f913e0
2021-10-19 19:02:03 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x941a9E3B91E1cc015702B897C512D265fAE88A9c	0x27df9f9a
2021-10-19 19:01:04 +0000 UTC1581 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEda5066780dE29D00dfb54581A707ef6F52D8113	0xd9dd2594
2021-10-16 07:24:21 +0000 UTC1584 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdD064d6Fd70d736Dc773430AC62cB5023cfCc65f	0x8cdf7837
2021-10-13 14:23:55 +0000 UTC1587 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdD064d6Fd70d736Dc773430AC62cB5023cfCc65f	0x15588311
2021-10-05 08:43:32 +0000 UTC1595 days ago	E	🟢 USDT	🚫 AddBlacklist	0x42476F744292107e34519F9c357927074Ea3F75D	0x43be5845
2021-09-30 16:38:08 +0000 UTC1600 days ago	E	🟢 USDT	🚫 AddBlacklist	0x207Ba6a35A043bE0865299e2a0C86B4A44558FbF	0x3d9db4b0
2021-09-30 16:37:53 +0000 UTC1600 days ago	E	🟢 USDT	🚫 AddBlacklist	0x15aE596E333dA3F41C9E7926CD5C028f42647af4	0x91b57a3d
2021-09-30 09:22:10 +0000 UTC1600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x207Ba6a35A043bE0865299e2a0C86B4A44558FbF	0xc48ada43
2021-09-30 09:22:10 +0000 UTC1600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x15aE596E333dA3F41C9E7926CD5C028f42647af4	0x21da2a42
2021-09-29 20:42:11 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x49e48c946593D793e0ea06CEb371eEb3E5a1eA52	0x5b7e44be
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAACa86B876ca011844b5798ECA7a67591A9743C8	0x73863889
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1B1adcDB3502d4a92e53db16840165466F3c6236	0x8a25bc2a
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0CDF9acd87E940837ff21BB40c9fd55F68bba059	0xd19c349d
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDFDb7f72c1F195C5951a234e8DB9806EB0635346	0xbdba9995
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1A4b46696b2bB4794Eb3D4c26f1c55F9170fa4C5	0xd18867f6
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x00000000000000000000000000000000000012E5	0xd9de9b21
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfb896f4ffecfb73f58F023487F26929C40160012	0xbd0c9284
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7405a6b74df0952FF97F5D7DF5Af9Fd112eeBA98	0x3b3359c4
2021-09-29 20:12:51 +0000 UTC1601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf3AE5d769e153Ef72b4e3591aC004E89F48107a1	0xb55ab804
2021-09-28 10:41:19 +0000 UTC1602 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdf53fb4785FAeEe1c0cA3997Ac3bf1543DA70dFd	0xfa9f4162
2021-09-27 20:47:10 +0000 UTC1603 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdf53fb4785FAeEe1c0cA3997Ac3bf1543DA70dFd	0x0408b019
2021-09-23 01:44:56 +0000 UTC1608 days ago	E	🔵 USDC	🚫 AddBlacklist	0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff	0x2a4fc26c
2021-09-23 01:44:56 +0000 UTC1608 days ago	E	🔵 USDC	🚫 AddBlacklist	0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535	0x1fb7af26
2021-09-23 01:44:28 +0000 UTC1608 days ago	E	🔵 USDC	🚫 AddBlacklist	0x308eD4B7b49797e1A98D3818bFF6fe5385410370	0x23f04d3f
2021-09-23 01:44:28 +0000 UTC1608 days ago	E	🔵 USDC	🚫 AddBlacklist	0xe7aa314c77F4233C18C6CC84384A9247c0cf367B	0xfeb3d2c3
2021-09-22 19:46:09 +0000 UTC1608 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0EA0a0A322576FcDf5A8B76168a1e49C5F86Cf4E	0x0c339536
2021-09-22 19:45:47 +0000 UTC1608 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb89d8a7c56241b550A6f8a0938BBBB2E2fe3166F	0x4190a5fc
2021-09-22 08:24:46 +0000 UTC1608 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0EA0a0A322576FcDf5A8B76168a1e49C5F86Cf4E	0xf4df6bc9
2021-09-22 08:24:46 +0000 UTC1608 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb89d8a7c56241b550A6f8a0938BBBB2E2fe3166F	0x981ce7d2
2021-09-20 21:41:45 +0000 UTC1610 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb85417903d68c0f1A40412A5abeeD49e633fF708	0xa0c6565c
2021-09-20 21:41:30 +0000 UTC1610 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFD4790985bba508197Bd9a2fA8bcA40F79Af63d9	0x8d56ca20
2021-09-20 14:26:08 +0000 UTC1610 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb85417903d68c0f1A40412A5abeeD49e633fF708	0x5ee6bf5b
2021-09-20 14:26:08 +0000 UTC1610 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFD4790985bba508197Bd9a2fA8bcA40F79Af63d9	0x627a8694
2021-09-17 16:41:58 +0000 UTC1613 days ago	E	🟢 USDT	🚫 AddBlacklist	0x48a57c98f50a6A40CC064f5ee1d3283A76CB99d8	0xa872511c
2021-09-17 11:21:28 +0000 UTC1613 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x48a57c98f50a6A40CC064f5ee1d3283A76CB99d8	0x9dfd6667
2021-09-14 14:22:23 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf26fA4F2aCa8B607755e8620c7163Be8E4A73A27	0x3baf6236
2021-09-14 14:14:51 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x25D4cFC04411a1f9e17b5b36E20bD079f9460b9A	0xe77a562d
2021-09-14 14:14:35 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB5451661101c45ba4BBc89AbD0b30C254A90E85A	0xda76ff51
2021-09-14 14:14:15 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8993060B04367FFb12A09F9B68E3b0d37CD2c688	0x13285695
2021-09-14 14:13:58 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7748EBFE40fB4CA6AE9e4A7EA826A359609D353f	0x3bc2f6cc
2021-09-14 14:13:02 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF240af30cc65b9900a3c3e5B5990F38125e4095d	0xb75edec1
2021-09-14 14:13:02 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x487860d44E5C27C467343dA9Da0f263a958c9575	0xc98b9615
2021-09-14 14:12:21 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4Ea95FDaA57B8594b7Ef740d2a7E163E05C67B59	0x3718dd74
2021-09-14 14:10:16 +0000 UTC1616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd4eeB14BfdF9658C0732f89dC9bc662a2a2Ee5d0	0xd331e253
2021-09-02 07:23:47 +0000 UTC1628 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xA7B62f0Bca27E9d4187a8F1E4282E564A20eC55A	0x38f7b9b2
2021-08-29 15:13:47 +0000 UTC1632 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA14d5DA3C6BF2D9304FE6D4BC6942395b4dE048b	0x47065db6
2021-08-29 15:13:06 +0000 UTC1632 days ago	E	🟢 USDT	🚫 AddBlacklist	0x00c4aFD0A80C3699CD31F585bdC8bd373d818123	0xce75e3d0
2021-08-29 13:17:15 +0000 UTC1632 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x00c4aFD0A80C3699CD31F585bdC8bd373d818123	0x900463f2
2021-08-29 13:13:57 +0000 UTC1632 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA14d5DA3C6BF2D9304FE6D4BC6942395b4dE048b	0xc727bb70
2021-08-26 15:12:20 +0000 UTC1635 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe0ee037B54e94bd837A476faDf111C9aEE82abaD	0x52606855
2021-08-26 15:10:49 +0000 UTC1635 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x8269e4f62b9253121579e500204afF5d0c897830	0xf45844cc
2021-08-25 16:13:12 +0000 UTC1636 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa93C721ccaa299E15B3281bE8FEc9557F426A525	0x76946ee7
2021-08-25 12:06:14 +0000 UTC1636 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC8a65Fadf0e0dDAf421F28FEAb69Bf6E2E589963	0x159f85f6
2021-08-25 12:05:55 +0000 UTC1636 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x14EC0cD2aCee4Ce37260b925F74648127a889a28	0xb50c2d75
2021-08-25 11:37:36 +0000 UTC1636 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa93C721ccaa299E15B3281bE8FEc9557F426A525	0x4875daf3
2021-08-17 12:26:06 +0000 UTC1644 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE803A8BC090E922AEdFcBcDD1EFEA99582Efe3C9	0x7fccf9c4
2021-08-17 12:25:42 +0000 UTC1644 days ago	E	🟢 USDT	🚫 AddBlacklist	0x68C88FCCBc6d5a218711bD897aDD734aeefd1270	0x115a77fb

㊙️ Blacklist events of USDT/USDC across multiple blockchains