Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2022-03-17 18:20:23 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2	0x8d86c14f
2022-03-17 18:15:46 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0xe7b19b13
2022-03-17 18:15:25 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0x2ebfeb8f
2022-03-17 18:14:35 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0xf563850a
2022-03-17 18:13:52 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0x8ee035f2
2022-03-17 18:13:09 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0x7199bfc9
2022-03-17 18:11:55 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0xb0e0fe6f
2022-03-17 18:10:03 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x2d347cd9
2022-03-17 18:09:37 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x53b8aa6b
2022-03-17 18:09:12 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA9A274B921894B4264BB36467626B8f50c7723C5	0x057d4d24
2022-03-17 18:08:56 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA9A274B921894B4264BB36467626B8f50c7723C5	0x08ff37c3
2022-03-17 18:08:15 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF93e99907542bd3a5ac5d1F74d9945C2d748e5b2	0x970554f7
2022-03-17 18:07:47 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF93e99907542bd3a5ac5d1F74d9945C2d748e5b2	0xc5f134e2
2022-03-17 18:07:39 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x84189833c6B11450FB7DBD2E0d8bd3382b4032e0	0x6afa0223
2022-03-17 17:53:39 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x84189833c6B11450FB7DBD2E0d8bd3382b4032e0	0xdb088866
2022-03-17 17:53:19 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F	0xae0f9bd9
2022-03-17 17:52:49 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F	0x92da4e60
2022-03-17 17:52:35 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF	0x05fcced3
2022-03-17 17:52:14 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF	0xebc99904
2022-03-17 17:49:54 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6303f52C03602C92b94655486ACdfD3B2e77D9E2	0x857b0d98
2022-03-17 17:48:20 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6303f52C03602C92b94655486ACdfD3B2e77D9E2	0x8b3faa9e
2022-03-17 17:37:48 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c	0x600f9b52
2022-03-17 17:36:32 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c	0x28ee8303
2022-03-17 17:35:50 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC	0x8a7a1064
2022-03-17 17:32:53 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC	0x3e903457
2022-03-17 17:32:31 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e	0xe18424c7
2022-03-17 17:32:18 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e	0x3c7bf82f
2022-03-17 17:31:15 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4cbc672f5c4870C455032267Be1893AF7e040F28	0xc2eaa6a8
2022-03-17 17:10:03 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4cbc672f5c4870C455032267Be1893AF7e040F28	0x817882d0
2022-03-17 17:07:53 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288	0x8c49fe60
2022-03-17 17:06:09 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288	0x8365fcf4
2022-03-17 17:02:35 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x28332c6AFB5100D9a9b82844FE29ff6884223c6b	0xbb05440a
2022-03-17 17:01:02 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x28332c6AFB5100D9a9b82844FE29ff6884223c6b	0x7cc1c8bd
2022-03-17 17:00:39 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x911D86C1F9949777c942f44902bD6e6E7F251520	0x230cf71f
2022-03-17 17:00:16 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x911D86C1F9949777c942f44902bD6e6E7F251520	0x02b5f39f
2022-03-17 16:59:13 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914	0x164a5355
2022-03-17 16:58:06 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914	0x54b55804
2022-03-17 16:57:51 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92	0xf7a4640f
2022-03-17 16:57:06 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92	0x98d97e60
2022-03-17 16:56:10 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7816095d41be0Ef5875AA8046816cA64A506576a	0x350249d1
2022-03-17 16:55:06 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7816095d41be0Ef5875AA8046816cA64A506576a	0x829bc850
2022-03-17 16:54:43 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2	0x4fb537a8
2022-03-17 16:54:41 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2	0xdf0ab865
2022-03-17 16:54:12 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7188465237ce13B95d593daCAAd387C19b25423A	0xaa5b1be8
2022-03-17 16:53:14 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7188465237ce13B95d593daCAAd387C19b25423A	0x21d26a10
2022-03-17 16:52:32 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D	0x6b3f7432
2022-03-17 16:51:57 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D	0x7ca7c0e0
2022-03-17 16:50:53 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0x1284d1d9
2022-03-17 16:48:09 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4B6d1Ce5887F5dbFBF91797917c1D19F912eAed2	0x30c34f76
2022-03-17 16:47:06 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4B6d1Ce5887F5dbFBF91797917c1D19F912eAed2	0x535d816d
2022-03-17 16:46:33 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA722A35622A6488C827C0e4DD9484aFC3F1D8602	0x40332a75
2022-03-17 16:46:10 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA722A35622A6488C827C0e4DD9484aFC3F1D8602	0x654b213d
2022-03-17 16:45:50 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA722A35622a64bBc827C0E4dD9484aFc3f1d8602	0x3f4d7daf
2022-03-17 16:44:27 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA722A35622a64bBc827C0E4dD9484aFc3f1d8602	0xaf182bee
2022-03-17 16:44:23 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6a8Fd46F88dBD7bdC2D536C604f811C63052ce0F	0xdd1a8350
2022-03-17 16:43:31 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6a8Fd46F88dBD7bdC2D536C604f811C63052ce0F	0x2eaebe56
2022-03-17 16:43:07 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x969315d667BE52f0B4036E79253d30aC05040f94	0x55525902
2022-03-17 16:42:25 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x969315d667BE52f0B4036E79253d30aC05040f94	0x3a07efbd
2022-03-17 16:42:03 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x00c543Bf4b29C60A655B34128BEd709B2B119818	0x01b0b176
2022-03-17 16:41:38 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x00c543Bf4b29C60A655B34128BEd709B2B119818	0x7edd37db
2022-03-17 16:37:21 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0x9c6979bf
2022-03-17 16:36:43 +0000 UTC1486 days ago	E	🟢 USDT	🚫 AddBlacklist	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0x7e4e5e16
2022-03-17 16:36:01 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xb676e6b1
2022-03-17 16:29:11 +0000 UTC1486 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x2e8a60af
2022-03-14 21:48:47 +0000 UTC1488 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x270E7b73AbA8232b2DbfED6b4667B13f8bd868A0	0xde83dcfc
2022-03-08 19:11:03 +0000 UTC1495 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5cB182A51c452937abeCc9e81A9663EfBeB425f5	0x44600538
2022-03-08 18:57:15 +0000 UTC1495 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5cB182A51c452937abeCc9e81A9663EfBeB425f5	0xfe27a6b7
2022-03-05 18:59:38 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x469e5DBFcf619f5f02631D643DE99cbe8635d480	0x4efd425b
2022-03-05 18:57:26 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x51d5C14C7c90C41b4c49dAF0FF9dEf851cd2a25d	0xeb588290
2022-03-05 12:25:42 +0000 UTC1498 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x469e5DBFcf619f5f02631D643DE99cbe8635d480	0xa1fb5798
2022-03-05 12:25:42 +0000 UTC1498 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x51d5C14C7c90C41b4c49dAF0FF9dEf851cd2a25d	0x140817dd
2022-03-04 14:29:16 +0000 UTC1499 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2bDe13ac4c6dD333471186b93AB009F4c7aCA6b8	0x990fe7b0
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3AC53c9aCCeB59D37EA663ff7f57004d00F7c0F5	0xfd7210aa
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2	0x78adf34f
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0x902c16e9
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0xaa78912b
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0x8a69d8c2
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3167F13De0c274085B6C7876b63CEfDF3f743e1b	0x6b2a15f4
2022-03-02 20:20:32 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1A9c4C93bf60f4CcDbB1580137d7963F4cd0fc48	0x95c4f8e6
2022-03-02 19:24:51 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA9A274B921894B4264BB36467626B8f50c7723C5	0x39916392
2022-03-02 19:24:51 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x97ace6dd
2022-03-02 19:24:51 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF93e99907542bd3a5ac5d1F74d9945C2d748e5b2	0x3edd31ea
2022-03-02 19:24:47 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x84189833c6B11450FB7DBD2E0d8bd3382b4032e0	0xa55a1074
2022-03-02 19:24:47 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F	0xb3fa19c6
2022-03-02 18:09:20 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF	0x56b57735
2022-03-02 18:09:20 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6303f52C03602C92b94655486ACdfD3B2e77D9E2	0x82d76af4
2022-03-02 17:48:30 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c	0x83a28a3e
2022-03-02 16:54:54 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC	0x5f0ccca2
2022-03-02 16:54:01 +0000 UTC1501 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e	0x34623258
2022-03-01 16:29:33 +0000 UTC1502 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4cbc672f5c4870C455032267Be1893AF7e040F28	0xcf5e2cad
2022-03-01 16:17:31 +0000 UTC1502 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288	0x3de9c8a3
2022-03-01 16:16:52 +0000 UTC1502 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x28332c6AFB5100D9a9b82844FE29ff6884223c6b	0x84bff62a
2022-02-22 16:18:23 +0000 UTC1509 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x911D86C1F9949777c942f44902bD6e6E7F251520	0x577e4577
2022-02-21 17:04:24 +0000 UTC1510 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914	0x321ab6ae
2022-02-16 20:08:36 +0000 UTC1515 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92	0x17f25c12
2022-02-16 20:02:12 +0000 UTC1515 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7816095d41be0Ef5875AA8046816cA64A506576a	0xbafffb3a
2022-02-16 20:01:48 +0000 UTC1515 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2	0x0616ecae
2022-02-16 20:01:27 +0000 UTC1515 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7188465237ce13B95d593daCAAd387C19b25423A	0xcf58fc8c
2022-02-16 20:00:30 +0000 UTC1515 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D	0x235bb8f3
2022-02-14 18:43:56 +0000 UTC1517 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x0EA0a0A322576FcDf5A8B76168a1e49C5F86Cf4E	0xf9d81c4a
2022-02-14 18:43:14 +0000 UTC1517 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xb89d8a7c56241b550A6f8a0938BBBB2E2fe3166F	0xbcb35b7f
2022-02-11 16:46:24 +0000 UTC1520 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd37448aD7949C4aD8Eba5aad1a0aFdD3199971d8	0x60891b85
2022-02-11 16:20:59 +0000 UTC1520 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd37448aD7949C4aD8Eba5aad1a0aFdD3199971d8	0x34aa2a5e
2022-02-09 17:23:23 +0000 UTC1522 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x881D40237659C251811CEC9c364ef91dC08D300C	0xacdd5042
2022-02-09 16:48:04 +0000 UTC1522 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA722A35622A6488C827C0e4DD9484aFC3F1D8602	0xeb797ca3
2022-02-09 16:48:04 +0000 UTC1522 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4B6d1Ce5887F5dbFBF91797917c1D19F912eAed2	0xdb815f9c
2022-02-09 16:48:04 +0000 UTC1522 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA722A35622a64bBc827C0E4dD9484aFc3f1d8602	0xb7120fa4
2022-02-07 19:21:32 +0000 UTC1524 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE4e02c0e150720A277e6643153f8ed88249e3104	0x72696a18
2022-02-01 15:39:34 +0000 UTC1530 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6a8Fd46F88dBD7bdC2D536C604f811C63052ce0F	0x6d81445e
2022-02-01 15:39:34 +0000 UTC1530 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x00c543Bf4b29C60A655B34128BEd709B2B119818	0x495e3c04
2022-02-01 15:39:34 +0000 UTC1530 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x969315d667BE52f0B4036E79253d30aC05040f94	0x8d6381be
2022-02-01 15:31:35 +0000 UTC1530 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0x2d5918be
2022-01-25 15:51:23 +0000 UTC1537 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5	0x0ee43609
2022-01-20 19:07:57 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC8D3207aB730E1EfE4dcb218993e409d48ED9052	0x793ebbdc
2022-01-20 19:07:04 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC8D3207aB730E1EfE4dcb218993e409d48ED9052	0xe12453f9
2022-01-20 19:06:11 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39	0xe880ecc4
2022-01-20 19:05:43 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39	0x43d09627
2022-01-20 19:04:40 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x76Cd1cc6999a22903ffDC3a529086304C4bb780c	0x6380850a
2022-01-20 19:04:17 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76Cd1cc6999a22903ffDC3a529086304C4bb780c	0xbd7ebd9b
2022-01-20 19:03:53 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x71259B92b69d1876975F9Dd0e493a54EDE73dd86	0x601ccd62
2022-01-20 19:02:13 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x71259B92b69d1876975F9Dd0e493a54EDE73dd86	0xf906360d
2022-01-20 19:01:31 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x76CfC13743a1150c9126108FdDa9D59dacd67c63	0x2cc64796
2022-01-20 19:01:14 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76CfC13743a1150c9126108FdDa9D59dacd67c63	0xac26a259
2022-01-20 19:00:52 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686	0x760a43a6
2022-01-20 18:59:29 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9	0x135028fc
2022-01-20 18:59:20 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C	0xd32e8ae8
2022-01-20 18:57:49 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD533a949740bb3306d119CC777fa900bA034cd52	0xabc770a6
2022-01-20 18:57:34 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71	0xe4e9bdca
2022-01-20 18:56:38 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9	0xcc03507a
2022-01-20 18:56:24 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686	0x27052614
2022-01-20 18:55:53 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9	0xbed4b5be
2022-01-20 18:55:36 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C	0xd8aa71b7
2022-01-20 18:55:21 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71	0x027ac10b
2022-01-20 18:54:10 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9	0x66eea6e7
2022-01-20 18:53:55 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xBf3018e9efeeDd69F824F101b183D444f11785ba	0xe51ae53d
2022-01-20 18:53:34 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C	0x6f98bf97
2022-01-20 18:53:10 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692	0x3d052365
2022-01-20 18:52:20 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe	0x55a8ff2a
2022-01-20 18:52:15 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA2f2d51852FfFD9F4c81290CA8332a87B277724C	0x00ed70a0
2022-01-20 18:51:56 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1A4b46696b2bB4794Eb3D4c26f1c55F9170fa4C5	0x199100f9
2022-01-20 18:51:44 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdFD438220B274d507711B107Fb909395CE3824C7	0x7f07496d
2022-01-20 18:51:34 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB8c77482e45F1F44dE1745F52C74426C631bDD52	0x5e154cb2
2022-01-20 18:50:59 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0x0892fd5a
2022-01-20 18:50:37 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x33749333
2022-01-20 18:50:14 +0000 UTC1542 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x86ed7add
2022-01-20 18:50:09 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBf3018e9efeeDd69F824F101b183D444f11785ba	0xfe378cf9
2022-01-20 18:49:57 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C	0xdc34ff5a
2022-01-20 18:49:20 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692	0x4e0ca95a
2022-01-20 18:48:41 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe	0x7aad8246
2022-01-20 18:48:12 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA2f2d51852FfFD9F4c81290CA8332a87B277724C	0xc6f9cd74
2022-01-20 18:46:44 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdFD438220B274d507711B107Fb909395CE3824C7	0xb2754333
2022-01-20 18:46:04 +0000 UTC1542 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8c77482e45F1F44dE1745F52C74426C631bDD52	0x0a49f76b
2022-01-19 15:18:52 +0000 UTC1543 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC8D3207aB730E1EfE4dcb218993e409d48ED9052	0xe163c7be
2022-01-13 16:27:32 +0000 UTC1549 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb521d013b2613162220cdc87C92c84DEACc12601	0x10591751
2022-01-13 16:27:02 +0000 UTC1549 days ago	E	🟢 USDT	🚫 AddBlacklist	0x67aB29354a70732CDC97f372Be81d657ce8822cd	0x3c2af79d
2022-01-13 16:26:09 +0000 UTC1549 days ago	E	🟢 USDT	🚫 AddBlacklist	0x661Be0562b31E9E8DdC2A7c93803005A1C71D749	0x645720c3
2022-01-12 16:47:30 +0000 UTC1550 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39	0xdde3f442
2022-01-11 17:14:52 +0000 UTC1551 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76Cd1cc6999a22903ffDC3a529086304C4bb780c	0x670c881f
2022-01-10 21:35:29 +0000 UTC1551 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x71259B92b69d1876975F9Dd0e493a54EDE73dd86	0xea64b61a
2022-01-10 17:41:16 +0000 UTC1552 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76CfC13743a1150c9126108FdDa9D59dacd67c63	0x79055b4d
2022-01-08 16:58:05 +0000 UTC1554 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb521d013b2613162220cdc87C92c84DEACc12601	0x4f36aa32
2022-01-08 16:57:38 +0000 UTC1554 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x67aB29354a70732CDC97f372Be81d657ce8822cd	0x852d3268
2022-01-08 16:54:29 +0000 UTC1554 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x661Be0562b31E9E8DdC2A7c93803005A1C71D749	0x709c7381
2022-01-07 18:55:13 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9	0xbebd4221
2022-01-07 18:55:13 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686	0x0de6abd6
2022-01-07 18:55:13 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C	0x5d341d5d
2022-01-07 18:54:43 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71	0xf2dc8435
2022-01-07 18:54:14 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9	0x99b5604b
2021-12-30 15:02:32 +0000 UTC1563 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200	0xa71bb2a6
2021-12-29 18:57:58 +0000 UTC1564 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200	0x4bf6a671
2021-12-23 23:35:00 +0000 UTC1569 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x029c2C986222Dca39843BF420A28646c25D55b6d	0xebb7c782
2021-12-23 23:35:00 +0000 UTC1569 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0xde4f3db7
2021-12-13 16:50:01 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdFD438220B274d507711B107Fb909395CE3824C7	0x65d790b2
2021-12-13 16:50:01 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBf3018e9efeeDd69F824F101b183D444f11785ba	0x9d4fdc65
2021-12-13 16:50:01 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C	0x245868f4
2021-12-13 16:50:01 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692	0x1a9020df
2021-12-13 16:50:01 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe	0x1eae292a
2021-12-13 16:50:01 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA2f2d51852FfFD9F4c81290CA8332a87B277724C	0xac59d82e
2021-12-13 16:41:36 +0000 UTC1580 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8c77482e45F1F44dE1745F52C74426C631bDD52	0xa12ecb64
2021-12-10 18:09:51 +0000 UTC1583 days ago	E	🟢 USDT	🚫 AddBlacklist	0x993B904D707F3405CFE2f7EdA31b5b4766C8A106	0xcbac404e
2021-12-06 22:30:00 +0000 UTC1586 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x993B904D707F3405CFE2f7EdA31b5b4766C8A106	0x8bb6ddd6
2021-12-04 15:47:09 +0000 UTC1589 days ago	E	🟢 USDT	🚫 AddBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0xd68dfc32
2021-12-04 15:46:44 +0000 UTC1589 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2	0x6a8fdd94
2021-12-04 15:46:09 +0000 UTC1589 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A	0x51adce22
2021-12-04 00:38:55 +0000 UTC1589 days ago	E	🔵 USDC	🚫 AddBlacklist	0x461270bD08dfA98EdEc980345fD56D578a2d8F49	0x69569c60
2021-12-01 21:39:13 +0000 UTC1591 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0xfdc09ed6
2021-12-01 21:38:52 +0000 UTC1591 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2	0x9580fd61
2021-12-01 21:37:00 +0000 UTC1591 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A	0xeff88a73
2021-11-25 03:35:42 +0000 UTC1598 days ago	E	🔵 USDC	🚫 AddBlacklist	0x029c2C986222Dca39843BF420A28646c25D55b6d	0x0e61e012
2021-11-25 03:35:42 +0000 UTC1598 days ago	E	🔵 USDC	🚫 AddBlacklist	0x35663B9A8e4563EeFdf852018548b4947B20fCe6	0x9d437d43
2021-11-25 03:35:42 +0000 UTC1598 days ago	E	🔵 USDC	🚫 AddBlacklist	0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2	0x95fca3ad
2021-11-25 03:35:42 +0000 UTC1598 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A	0x9f7bd158
2021-11-24 17:49:02 +0000 UTC1599 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x83B379AFAF9A0553f4Dd41f1358D6A95Dcb0E814	0xf9888a93
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a	0x7f3c5f49
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0xa2aa6bb4
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0	0xdb2fe26d
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0xA7e5d5A720f06526557c513402f2e6B5fA20b008	0x4cae4c11
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d	0x64ba5632
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45	0x14a97060
2021-11-09 16:15:01 +0000 UTC1614 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352	0x68bf23a3

㊙️ Blacklist events of USDT/USDC across multiple blockchains