Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2022-06-30 19:41:12 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318	0x127a35f5
2022-06-30 19:40:58 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x583409a4a643b4A347D40Ea0252E80F569E10D47	0x8dd27cc6
2022-06-30 19:40:21 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1	0x688f239b
2022-06-30 19:39:20 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0	0x1452093d
2022-06-30 19:38:23 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x990180FC27E2F5109Df446C579B21604ead52442	0x35b2d9e7
2022-06-30 19:37:32 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbdd115d14985B24Aa0b6a3691aB1D60819984811	0x485762d9
2022-06-30 19:36:53 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b	0xb04c0541
2022-06-30 19:36:02 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb71897709FC66edA3f6097561DEace3fD83D9C8F	0x87fc2ec5
2022-06-30 19:34:51 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0792C1eae810acE99005A917BDB271210A24B0a6	0x024160d3
2022-06-30 19:34:00 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcd649f4123272F7e69d047395688226a715a083c	0x703034e5
2022-06-30 19:33:32 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x749177007d6b55f1cbfdDC28b386D25f6C65c592	0xdfa36ee0
2022-06-30 19:32:54 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932	0x9c6b4341
2022-06-30 19:32:28 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf53B551dC126e92B01d6a7eb341D350df9eD0321	0xe81cd28f
2022-06-30 19:32:01 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf	0x40364674
2022-06-30 19:31:00 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd062436Fc966712503874a8f772eD3Df1b43857E	0xbe2b6709
2022-06-30 19:30:30 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4	0x1dd53613
2022-06-30 19:30:05 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x70A1A95178c8B8188157ba64e798184A4363d748	0xd746be95
2022-06-30 19:29:48 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA	0xbf6a4511
2022-06-30 19:29:29 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6	0xe5a123cc
2022-06-30 19:29:01 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9	0xf135242f
2022-06-30 19:28:46 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4	0x5a659dde
2022-06-30 19:27:25 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8	0x0cc1dce8
2022-06-30 19:27:13 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32	0x0ec080be
2022-06-30 19:26:56 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01	0x52984e97
2022-06-30 19:26:11 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x399d4Bd869012762832996D8817580b20Db0669C	0x2fe0f122
2022-06-30 19:25:10 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7	0xa347094a
2022-06-30 19:24:56 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbc8e08AB22769eC160cEb32632a09FF36b87294C	0x1448d6ad
2022-06-30 19:24:28 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7	0x648ddc90
2022-06-30 19:23:46 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08914a74959101c5770A10Bf0E8dE495794cAc23	0xb4c52c78
2022-06-30 19:23:35 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A	0x0748a312
2022-06-30 19:23:22 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDeef423552055b554DceeE741878357E7aE700fd	0x609a9901
2022-06-30 19:23:12 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x08422A6435a87362C435A234e97A068854d14Fe4	0xe042cac6
2022-06-30 19:22:53 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A	0x1429ffdf
2022-06-30 19:22:03 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDeef423552055b554DceeE741878357E7aE700fd	0xd87c0867
2022-06-30 19:21:04 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08422A6435a87362C435A234e97A068854d14Fe4	0x7b8ce4bc
2022-06-30 19:17:46 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x36817c7b968160C4bE0132C5985d0985893A17D3	0xbbe7ccb8
2022-06-30 19:17:03 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x69643145c3Bf63605f3b797831d02a3571Ab801a	0x1eb3ff67
2022-06-30 19:15:51 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA	0x576bec94
2022-06-30 18:49:26 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x36817c7b968160C4bE0132C5985d0985893A17D3	0xfcebd50f
2022-06-30 18:49:04 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x69643145c3Bf63605f3b797831d02a3571Ab801a	0x48c57fad
2022-06-30 18:48:11 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA	0x95f019e3
2022-06-30 18:47:48 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x981C0676e9E2e06D91615a87326e6EDd8b250A62	0xcf07b687
2022-06-30 18:47:26 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0x981C0676e9E2e06D91615a87326e6EDd8b250A62	0x8c7605a2
2022-06-30 18:46:40 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x03cde5c4
2022-06-30 18:46:18 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0x17e866c8
2022-06-30 18:45:27 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x1608ac10
2022-06-30 18:45:03 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA	0x3f991d82
2022-06-30 18:30:35 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA	0xa2f13fe4
2022-06-30 18:29:13 +0000 UTC1470 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB55B5DFfD9d45B0563e644E47773D4F283137164	0x12582a60
2022-06-30 18:28:41 +0000 UTC1470 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB55B5DFfD9d45B0563e644E47773D4F283137164	0x0c7ad8a9
2022-06-30 18:28:23 +0000 UTC1470 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xd005c14b64970959F485BcCbf77324727F414706	0x571eaf8c
2022-06-30 18:25:54 +0000 UTC1470 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xdFaa18dd66F2981E9851dF191feE407bFdb64200	0xee9164a6
2022-06-30 18:25:22 +0000 UTC1470 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x4314426d87779ac81B79B643B6937c4Dc3ac26b9	0x5a66fdf9
2022-06-29 14:34:00 +0000 UTC1472 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9	0x10deff22
2022-06-29 14:09:21 +0000 UTC1472 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x207ef0c29C9b25D1eF276341adB17Bb992262cC7	0xf6b6a98f
2022-06-28 22:11:04 +0000 UTC1472 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeaC4CB6A2a949AF6c040b401D879413C46641523	0x4ab562e3
2022-06-27 21:32:26 +0000 UTC1473 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd005c14b64970959F485BcCbf77324727F414706	0xc9d66575
2022-06-27 13:53:59 +0000 UTC1474 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd005c14b64970959F485BcCbf77324727F414706	0x3b224c2b
2022-06-27 13:53:59 +0000 UTC1474 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd005c14b64970959F485BcCbf77324727F414706	0xb1c2ae0e
2022-06-26 17:41:30 +0000 UTC1474 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdFaa18dd66F2981E9851dF191feE407bFdb64200	0x8c2f29b1
2022-06-26 17:09:23 +0000 UTC1475 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdFaa18dd66F2981E9851dF191feE407bFdb64200	0x6472538d
2022-06-24 21:55:22 +0000 UTC1476 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4314426d87779ac81B79B643B6937c4Dc3ac26b9	0x57fe8146
2022-06-24 17:44:04 +0000 UTC1476 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4314426d87779ac81B79B643B6937c4Dc3ac26b9	0x0bdecf53
2022-06-21 17:21:02 +0000 UTC1480 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEC4ab6Ff19a80bae681D49D4a0bE1936A9C6128E	0x2354961e
2022-06-14 19:58:34 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6f35A5e6A7301627A090822895e5E7209eD72F77	0xf08af3a8
2022-06-14 19:56:23 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd53F28Fc0E6789Da0b816eCDa96d98Cd0128cfa9	0xfaff7b39
2022-06-14 19:56:23 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x966bDeD931cc7495B264B0c4510aeec22eE96fDB	0x71f5e9a1
2022-06-14 19:56:03 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x239Ca59a143558e02c84C632176A067A8bBBA314	0x6612fd6a
2022-06-14 19:55:27 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x65C9C0dB32AF99885B5C4fa3Ce7Bb6D01d9B9A12	0x13f982f2
2022-06-14 19:54:30 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x98378025E21B40583dbB2b4C6833a20F4Dc972f3	0xe48a4de9
2022-06-14 19:54:17 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318	0x384173cf
2022-06-14 19:53:58 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1	0x1044d063
2022-06-14 19:53:58 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x583409a4a643b4A347D40Ea0252E80F569E10D47	0xfeee425a
2022-06-14 19:53:50 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0	0x064129e9
2022-06-14 19:53:06 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x990180FC27E2F5109Df446C579B21604ead52442	0x2b454846
2022-06-14 19:52:15 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbdd115d14985B24Aa0b6a3691aB1D60819984811	0x8ae6de6e
2022-06-14 19:50:27 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b	0x1aa8a396
2022-06-14 19:49:09 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0792C1eae810acE99005A917BDB271210A24B0a6	0x110021f9
2022-06-14 19:49:09 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb71897709FC66edA3f6097561DEace3fD83D9C8F	0x3b82ae98
2022-06-14 19:48:57 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcd649f4123272F7e69d047395688226a715a083c	0xa9b55f59
2022-06-14 19:44:55 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x749177007d6b55f1cbfdDC28b386D25f6C65c592	0xce50d897
2022-06-14 19:44:47 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf53B551dC126e92B01d6a7eb341D350df9eD0321	0x29b8ade9
2022-06-14 19:44:47 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932	0x952dee4e
2022-06-14 19:44:37 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4	0x772346c9
2022-06-14 19:44:37 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd062436Fc966712503874a8f772eD3Df1b43857E	0x80ec0ad0
2022-06-14 19:44:37 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf	0x3e3c0140
2022-06-14 19:44:26 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA	0x806d56fd
2022-06-14 19:44:26 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x70A1A95178c8B8188157ba64e798184A4363d748	0x86b81fda
2022-06-14 19:44:20 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6	0x42e607b7
2022-06-14 19:44:13 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x399d4Bd869012762832996D8817580b20Db0669C	0x00f424cc
2022-06-14 19:44:13 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01	0xa6109028
2022-06-14 19:44:13 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32	0x52a1d96c
2022-06-14 19:44:13 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8	0x11128331
2022-06-14 19:44:13 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4	0xe8065dad
2022-06-14 19:44:13 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9	0x8e780c13
2022-06-14 19:43:58 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7	0x83aa7cca
2022-06-14 19:43:18 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08914a74959101c5770A10Bf0E8dE495794cAc23	0xcf1b3c38
2022-06-14 19:43:18 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7	0x926ded20
2022-06-14 19:43:18 +0000 UTC1486 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbc8e08AB22769eC160cEb32632a09FF36b87294C	0x582fba40
2022-06-14 16:39:51 +0000 UTC1487 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A	0x529aefaf
2022-06-14 16:39:41 +0000 UTC1487 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDeef423552055b554DceeE741878357E7aE700fd	0x4865116a
2022-06-10 07:55:01 +0000 UTC1491 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4	0x41eb11d7
2022-06-09 20:42:50 +0000 UTC1491 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4	0x14b6fd08
2022-06-08 16:31:18 +0000 UTC1493 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9Ac94bf18C762cfcDbE8F435a734d3957Bf05605	0xdc5691e1
2022-06-08 16:30:44 +0000 UTC1493 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfd048960A3dfcAbb959f33FD38A00120f547Fb02	0xcfcc5276
2022-06-08 15:00:16 +0000 UTC1493 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9Ac94bf18C762cfcDbE8F435a734d3957Bf05605	0x72faf410
2022-06-08 14:58:32 +0000 UTC1493 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfd048960A3dfcAbb959f33FD38A00120f547Fb02	0xf2e8ea56
2022-06-07 14:30:39 +0000 UTC1494 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08422A6435a87362C435A234e97A068854d14Fe4	0x3025af60
2022-06-07 13:59:14 +0000 UTC1494 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x69643145c3Bf63605f3b797831d02a3571Ab801a	0xc571ffa0
2022-06-07 13:59:14 +0000 UTC1494 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x36817c7b968160C4bE0132C5985d0985893A17D3	0xccac5f4e
2022-06-04 02:53:09 +0000 UTC1497 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA	0x5a64d166
2022-06-02 22:36:29 +0000 UTC1498 days ago	E	🔵 USDC	🚫 AddBlacklist	0x29875bd49350aC3f2Ca5ceEB1c1701708c795FF3	0x8cc0c781
2022-05-27 19:03:04 +0000 UTC1504 days ago	E	🟢 USDT	🚫 AddBlacklist	0x46AA7219b792c23e358c1DEB7A42103129E36898	0xe14643c5
2022-05-27 19:02:44 +0000 UTC1504 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbBA2b765CE2A8bD0DAf7Ac6BFfb11659BE21B8C0	0x61b53e06
2022-05-27 18:50:21 +0000 UTC1504 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbBA2b765CE2A8bD0DAf7Ac6BFfb11659BE21B8C0	0xafaebc1b
2022-05-27 18:50:21 +0000 UTC1504 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x46AA7219b792c23e358c1DEB7A42103129E36898	0xdfd50d8d
2022-05-20 17:16:55 +0000 UTC1512 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE	0x4c6f160e
2022-05-20 14:04:54 +0000 UTC1512 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE	0xed43ec48
2022-05-13 19:12:30 +0000 UTC1518 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x981C0676e9E2e06D91615a87326e6EDd8b250A62	0xe3171baa
2022-05-13 11:30:55 +0000 UTC1519 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3b7F525DC67ccA55251AbB5d04C81A83a6005269	0x49bd0046
2022-05-13 11:08:03 +0000 UTC1519 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3b7F525DC67ccA55251AbB5d04C81A83a6005269	0x6299e960
2022-05-11 21:16:08 +0000 UTC1520 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1Ae8840cEaEf6EeC4dA1b1e6e5FCf298800b46e6	0x6c907a4a
2022-05-11 21:16:08 +0000 UTC1520 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31	0x1396c159
2022-05-11 21:16:08 +0000 UTC1520 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7164a643224F29D63b149D0e83c4a451892e8303	0x05f95d2c
2022-05-11 21:16:08 +0000 UTC1520 days ago	E	🟢 USDT	🚫 AddBlacklist	0x45Ce164A3033469b77Adc5a4eFFB134254BB127a	0x17100d6e
2022-05-11 20:25:35 +0000 UTC1520 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45Ce164A3033469b77Adc5a4eFFB134254BB127a	0x1f948697
2022-05-11 20:23:32 +0000 UTC1520 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7164a643224F29D63b149D0e83c4a451892e8303	0x84596385
2022-05-06 15:17:54 +0000 UTC1526 days ago	E	🔵 USDC	🚫 AddBlacklist	0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE	0xac47ae17
2022-05-06 15:17:54 +0000 UTC1526 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9	0xbf3b80d9
2022-05-06 15:17:54 +0000 UTC1526 days ago	E	🔵 USDC	🚫 AddBlacklist	0x08723392Ed15743cc38513C4925f5e6be5c17243	0xe2827c38
2022-05-06 15:14:58 +0000 UTC1526 days ago	E	🔵 USDC	🚫 AddBlacklist	0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1	0xeb36b3dd
2022-05-03 21:51:02 +0000 UTC1528 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb064a2a76262DB9ac1a4e4606aE0532B3F565DB8	0x5a203817
2022-05-03 14:05:37 +0000 UTC1529 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA	0xf7b9d09b
2022-05-03 14:02:23 +0000 UTC1529 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB55B5DFfD9d45B0563e644E47773D4F283137164	0xfc356f28
2022-05-02 14:48:20 +0000 UTC1530 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb064a2a76262DB9ac1a4e4606aE0532B3F565DB8	0x0b9d9714
2022-04-23 12:09:30 +0000 UTC1539 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073	0xd1e1e7ed
2022-04-23 12:09:30 +0000 UTC1539 days ago	E	🔵 USDC	🚫 AddBlacklist	0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1	0x34597f3b
2022-04-23 12:09:30 +0000 UTC1539 days ago	E	🔵 USDC	🚫 AddBlacklist	0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD	0x8a28fa4f
2022-04-23 12:00:56 +0000 UTC1539 days ago	E	🔵 USDC	🚫 AddBlacklist	0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B	0xccc969c7
2022-04-19 13:55:59 +0000 UTC1543 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9c1aec4Fa72B7C3fF135999b2087868Ec85D9eD2	0x1736bde1
2022-04-19 13:05:33 +0000 UTC1543 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9c1aec4Fa72B7C3fF135999b2087868Ec85D9eD2	0xf5ac4582
2022-04-18 20:42:35 +0000 UTC1543 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa9a466E28A593F0dcdE9074eF8c319643D4D402C	0xc6ae333c
2022-04-18 19:35:46 +0000 UTC1543 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa9a466E28A593F0dcdE9074eF8c319643D4D402C	0xb4055bf0
2022-04-16 17:52:13 +0000 UTC1545 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0x60c30bb4
2022-04-16 17:51:40 +0000 UTC1545 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3EA8b081806A189Cbc8dDc345bB184B813924AE8	0x065a1326
2022-04-16 17:40:18 +0000 UTC1545 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0x3d1ed749
2022-04-14 21:32:53 +0000 UTC1547 days ago	E	🔵 USDC	🚫 AddBlacklist	0x098B716B8Aaf21512996dC57EB0615e2383E2f96	0xfa36edd1
2022-04-14 21:27:39 +0000 UTC1547 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3EA8b081806A189Cbc8dDc345bB184B813924AE8	0xa557f463
2022-04-11 15:59:28 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x87f38324
2022-04-11 15:59:01 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B	0x1484dd04
2022-04-11 15:58:26 +0000 UTC1551 days ago	E	🟢 USDT	🚫 AddBlacklist	0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B	0x861aa875
2022-04-11 15:58:16 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809	0x7a23fffe
2022-04-11 15:57:59 +0000 UTC1551 days ago	E	🟢 USDT	🚫 AddBlacklist	0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809	0x7062517f
2022-04-11 15:57:04 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33b09d87b0E601EEa026A2d6D2689A719096aEfa	0xbd39ce9c
2022-04-11 15:56:40 +0000 UTC1551 days ago	E	🟢 USDT	🚫 AddBlacklist	0x33b09d87b0E601EEa026A2d6D2689A719096aEfa	0x46a955e8
2022-04-11 15:56:05 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB8c50B608f20AB84344a8CD10E71bbb658c658B2	0xb70bb080
2022-04-11 15:55:14 +0000 UTC1551 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8c50B608f20AB84344a8CD10E71bbb658c658B2	0x0d8f4635
2022-04-11 15:55:07 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0x825ff638
2022-04-11 15:54:35 +0000 UTC1551 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xed66c3c2
2022-04-06 22:08:55 +0000 UTC1555 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	0x0a8a4eac
2022-04-06 18:43:05 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B	0x2e601d92
2022-04-06 17:58:09 +0000 UTC1555 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809	0x14540031
2022-04-01 14:12:53 +0000 UTC1561 days ago	E	🟢 USDT	🚫 AddBlacklist	0x506dD68c3A9f51606831c2112cA524992748DF9e	0xf13d79aa
2022-04-01 14:12:09 +0000 UTC1561 days ago	E	🟢 USDT	🚫 AddBlacklist	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0xac24cca6
2022-04-01 14:12:04 +0000 UTC1561 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0x5b6a54b8
2022-04-01 14:11:34 +0000 UTC1561 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x609b7484
2022-04-01 00:48:26 +0000 UTC1561 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x506dD68c3A9f51606831c2112cA524992748DF9e	0x595fa669
2022-04-01 00:47:10 +0000 UTC1561 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0xa79d07fb
2022-04-01 00:47:10 +0000 UTC1561 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0xc706eae8
2022-04-01 00:46:49 +0000 UTC1561 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x9fdb372c
2022-03-29 12:49:03 +0000 UTC1564 days ago	E	🔵 USDC	🚫 AddBlacklist	0xfEC8A60023265364D066a1212fDE3930F6Ae8da7	0x4800353d
2022-03-29 12:49:03 +0000 UTC1564 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C	0x5906c3da
2022-03-29 12:49:03 +0000 UTC1564 days ago	E	🔵 USDC	🚫 AddBlacklist	0x901bb9583b24D97e995513C6778dc6888AB6870e	0xe8ad0d43
2022-03-25 18:32:43 +0000 UTC1567 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xd7c61645a6cf816897272060331B670896370075	0xad50125a
2022-03-25 18:31:43 +0000 UTC1567 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x0Ab18527970d8f3c5Faf22DFE96f4970cc849002	0x8d1851fe
2022-03-25 16:18:12 +0000 UTC1568 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x33b09d87b0E601EEa026A2d6D2689A719096aEfa	0x1d6695da
2022-03-25 16:14:07 +0000 UTC1568 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8c50B608f20AB84344a8CD10E71bbb658c658B2	0xf1407ab8
2022-03-23 19:06:42 +0000 UTC1569 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x95Ad9F76655b958B1F7c0553B15355BD7e38cf49	0xbc1df878
2022-03-23 19:06:20 +0000 UTC1569 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9c04fAba41138EcAebc14fe9BF5F0FF449Be6045	0x2c375ef7
2022-03-23 19:05:22 +0000 UTC1569 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x14695f3D696bad62bBC7BFC8024317fCaB744192	0xad3a9368
2022-03-23 19:05:22 +0000 UTC1569 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x83736a07fF573E9bd06aaFf4302c58eA756a6072	0x91ca248e
2022-03-23 19:05:09 +0000 UTC1569 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa9B324A17Dbd851ecdC543Bdf17448a10611cE36	0xef07bba8
2022-03-17 18:24:28 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2bDe13ac4c6dD333471186b93AB009F4c7aCA6b8	0xb17df3ac
2022-03-17 18:24:14 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2bDe13ac4c6dD333471186b93AB009F4c7aCA6b8	0xbec6e834
2022-03-17 18:23:56 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3167F13De0c274085B6C7876b63CEfDF3f743e1b	0x6e1db21d
2022-03-17 18:23:30 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3167F13De0c274085B6C7876b63CEfDF3f743e1b	0xced7259b
2022-03-17 18:23:21 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1A9c4C93bf60f4CcDbB1580137d7963F4cd0fc48	0xbdaffbe3
2022-03-17 18:22:33 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1A9c4C93bf60f4CcDbB1580137d7963F4cd0fc48	0xb52a91ad
2022-03-17 18:22:20 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3AC53c9aCCeB59D37EA663ff7f57004d00F7c0F5	0xace464e2
2022-03-17 18:21:55 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3AC53c9aCCeB59D37EA663ff7f57004d00F7c0F5	0xf42f8c3e
2022-03-17 18:21:27 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2	0x12aa03df
2022-03-17 18:20:23 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2	0x8d86c14f
2022-03-17 18:15:46 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0xe7b19b13
2022-03-17 18:15:25 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0x2ebfeb8f
2022-03-17 18:14:35 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0xf563850a
2022-03-17 18:13:52 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0x8ee035f2
2022-03-17 18:13:09 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0x7199bfc9
2022-03-17 18:11:55 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0xb0e0fe6f
2022-03-17 18:10:03 +0000 UTC1575 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x2d347cd9
2022-03-17 18:09:37 +0000 UTC1575 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x53b8aa6b

㊙️ Blacklist events of USDT/USDC across multiple blockchains