Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2020-08-10 16:53:00 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDa3240dec8Afac34C6dd7C84FB64603676142C57	0x968210f0
2020-08-10 16:52:18 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDa3240dec8Afac34C6dd7C84FB64603676142C57	0xf9c348f5
2020-08-10 16:51:56 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD80B103EbA455A433798290b4c20E3024c6648C6	0x45aedd3c
2020-08-10 16:51:53 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD80B103EbA455A433798290b4c20E3024c6648C6	0x46354b54
2020-08-10 16:51:21 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869	0x611c7893
2020-08-10 16:51:08 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869	0x9a74f5ad
2020-08-10 16:50:50 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a	0x51fa4d68
2020-08-10 16:50:22 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a	0x78b207ff
2020-08-10 16:50:08 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339	0xcf01f167
2020-08-10 16:49:48 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339	0x7a67f1fc
2020-08-10 16:49:32 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8	0x7e9519cd
2020-08-10 16:49:02 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8	0x23fd5cd5
2020-08-10 16:48:34 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F	0x1a4f0991
2020-08-10 16:48:09 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7	0x2d751174
2020-08-10 16:47:28 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7	0x9b016a77
2020-08-10 16:46:53 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x600AE3C68fE447e4aeB02A0A237d7376279a44f1	0xe8d89acf
2020-08-10 16:46:35 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x600AE3C68fE447e4aeB02A0A237d7376279a44f1	0xbf17ce54
2020-08-10 16:46:12 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04	0x8b128942
2020-08-10 16:45:50 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04	0x7ca9893f
2020-08-10 16:45:02 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4355849B431DB6A75b06535532299b82529300C9	0x304418f5
2020-08-10 16:44:27 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4355849B431DB6A75b06535532299b82529300C9	0x0d6debd0
2020-08-10 16:44:07 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D	0xb25e5f33
2020-08-10 16:43:59 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D	0x24e84708
2020-08-10 16:43:32 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c	0x28ea8f4b
2020-08-10 16:43:04 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c	0xaff69655
2020-08-10 16:42:50 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E	0x47b3abbe
2020-08-10 16:42:22 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E	0x4bd43598
2020-08-10 16:41:41 +0000 UTC2016 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06083c4D615920cF267B53550B265497155CE71A	0x8d8be328
2020-08-10 16:40:43 +0000 UTC2016 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06083c4D615920cF267B53550B265497155CE71A	0x3134d349
2020-08-08 18:52:51 +0000 UTC2018 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6a715C4cD36A00BF61994f15c725063F7Ed692c3	0xb769b6c8
2020-08-08 18:52:35 +0000 UTC2018 days ago	E	🟢 USDT	🚫 AddBlacklist	0x63f8e1fB9304fC6f7c613023c8104ba464122fD1	0x1aaa2377
2020-08-08 18:52:16 +0000 UTC2018 days ago	E	🟢 USDT	🚫 AddBlacklist	0x96Bd030B35732B9cb971655ED762635E3E753f94	0x7cae936f
2020-08-08 18:51:51 +0000 UTC2018 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBE6afbf9a85a65b3c3a77f9E7f4006da11CC82c3	0xe0bf32d6
2020-08-08 18:51:28 +0000 UTC2018 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC0302dc505906e967c333FE31B470A8B76D90602	0xf90af2d9
2020-08-08 18:40:57 +0000 UTC2018 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6a715C4cD36A00BF61994f15c725063F7Ed692c3	0x12a0d482
2020-08-08 18:37:51 +0000 UTC2018 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x63f8e1fB9304fC6f7c613023c8104ba464122fD1	0x3bc1c9fb
2020-08-08 18:37:07 +0000 UTC2018 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x96Bd030B35732B9cb971655ED762635E3E753f94	0xa909c5c6
2020-08-08 18:36:37 +0000 UTC2018 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBE6afbf9a85a65b3c3a77f9E7f4006da11CC82c3	0x9aed993f
2020-08-08 18:36:22 +0000 UTC2018 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC0302dc505906e967c333FE31B470A8B76D90602	0xa8c9c877
2020-07-27 19:20:57 +0000 UTC2030 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa74476443119A942dE498590Fe1f2454d7D4aC0d	0x8a9edd8b
2020-07-27 18:05:33 +0000 UTC2030 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x963841a7
2020-07-27 18:02:43 +0000 UTC2030 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa74476443119A942dE498590Fe1f2454d7D4aC0d	0x89f99b28
2020-07-27 18:02:43 +0000 UTC2030 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xddf3f3f5
2020-07-27 17:54:54 +0000 UTC2030 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5	0xc165ea73
2020-07-27 17:54:54 +0000 UTC2030 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5	0x47fd975e
2020-07-27 17:47:51 +0000 UTC2030 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2	0xa146027b
2020-07-27 17:47:46 +0000 UTC2030 days ago	E	🟢 USDT	🚫 AddBlacklist	0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2	0xc3b586bf
2020-07-15 15:39:24 +0000 UTC2042 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000aA3	0x43af850d
2020-07-10 14:47:31 +0000 UTC2047 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe0ee037B54e94bd837A476faDf111C9aEE82abaD	0x78cce13d
2020-07-10 10:51:48 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa74476443119A942dE498590Fe1f2454d7D4aC0d	0xe5506113
2020-07-10 10:48:26 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000eF2a62c7C7580DB66bBB50e1a913f0Cc0615	0x20ecf8b1
2020-07-10 10:48:26 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf8E85302Bb65e3086f555637757ff0CDA241562e	0xb7e35af4
2020-07-10 10:48:26 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdcB7A40366E4c3B35Cb30026040a4f84E2a94c11	0xc37f1d85
2020-07-10 10:48:26 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdC599a126a1aF8648bdCD36579613E4cF24976d2	0xede8a098
2020-07-10 10:48:26 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDa3240dec8Afac34C6dd7C84FB64603676142C57	0xef1025b3
2020-07-10 10:48:26 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x17d25a67781122E89bCaeba36A5c72A4aa809E4E	0xf28c05e4
2020-07-10 10:41:48 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD80B103EbA455A433798290b4c20E3024c6648C6	0xd2980258
2020-07-10 10:40:40 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869	0x3068ca6d
2020-07-10 10:40:08 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a	0x9b504995
2020-07-10 10:38:49 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339	0x66f66236
2020-07-10 10:38:49 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5	0x8a17a1e7
2020-07-10 10:38:49 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8	0x08bde8f5
2020-07-10 10:38:49 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F	0xb9cc5205
2020-07-10 10:38:49 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7	0xb62fa561
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c	0x1f95a306
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x600AE3C68fE447e4aeB02A0A237d7376279a44f1	0x2f97f406
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04	0xf7d36aa6
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4355849B431DB6A75b06535532299b82529300C9	0x648f45e0
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D	0x4b688e6c
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E	0xef2e06a1
2020-07-10 10:16:07 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2	0x7b2015ca
2020-07-10 09:54:44 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06083c4D615920cF267B53550B265497155CE71A	0x916a8069
2020-07-10 09:54:13 +0000 UTC2048 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe0ee037B54e94bd837A476faDf111C9aEE82abaD	0xeeffa40e
2020-07-07 14:29:00 +0000 UTC2051 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x087A39eCD3E12db24b76025efAF077a2fd6E44C2	0x9ff009ab
2020-07-07 14:28:35 +0000 UTC2051 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869	0x7b9bfde7
2020-06-16 04:39:08 +0000 UTC2072 days ago	E	🔵 USDC	🚫 AddBlacklist	0xAa05F7C7eb9AF63D6cC03C36c4f4Ef6c37431EE0	0x15cbde1b
2020-06-14 18:31:41 +0000 UTC2073 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7	0xa0c0a75b
2020-06-14 18:26:41 +0000 UTC2073 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7	0x23b593a8
2020-06-08 16:21:25 +0000 UTC2079 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xdacd8546
2020-06-08 16:20:52 +0000 UTC2079 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xbf90f844
2020-06-08 16:20:06 +0000 UTC2079 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x000000000000000000000000000000000000015d	0x5c6172bd
2020-06-08 16:19:53 +0000 UTC2079 days ago	E	🟢 USDT	🚫 AddBlacklist	0x000000000000000000000000000000000000015d	0x496737f1
2020-05-28 22:02:58 +0000 UTC2090 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x000000000000000000000000000000000000015d	0x10f2b5ec
2020-05-06 16:10:20 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000FDc	0x4cc1b80b
2020-05-06 16:08:14 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000FDc	0xa5f7d005
2020-05-06 16:07:12 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c	0x9970dfed
2020-05-06 16:06:57 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEA7E96D744b2b5a5106902fC615bD351c645B182	0xc1355de7
2020-05-06 16:05:54 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe453f4012c868cb25a0B987fa8d2A60F28300082	0x49fe52fe
2020-05-06 16:05:39 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x016913EAD5672f01dE2043874e5c1CAC5df608de	0xa7a6d20e
2020-05-06 16:05:39 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x000000000000000000000000000000000000001e	0xfde5fb62
2020-05-06 16:05:39 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000001	0x278f8385
2020-05-06 16:05:39 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c	0x98e6ae09
2020-05-06 16:02:53 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEA7E96D744b2b5a5106902fC615bD351c645B182	0x6d60d36a
2020-05-06 16:02:08 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe453f4012c868cb25a0B987fa8d2A60F28300082	0xcb0eab0b
2020-05-06 16:01:52 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0x016913EAD5672f01dE2043874e5c1CAC5df608de	0x4306ca74
2020-05-06 16:01:52 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0x000000000000000000000000000000000000001e	0xc47f8503
2020-05-06 15:58:41 +0000 UTC2112 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000001	0xd8ea4a26
2020-05-06 15:58:27 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xe285b687
2020-05-06 15:58:27 +0000 UTC2112 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xf9a80e2c
2020-05-05 18:32:57 +0000 UTC2113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000FDc	0xeee996dd
2020-05-01 13:30:57 +0000 UTC2118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c	0xb8a40e4d
2020-05-01 13:30:28 +0000 UTC2118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEA7E96D744b2b5a5106902fC615bD351c645B182	0xb2612ac1
2020-05-01 13:29:42 +0000 UTC2118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe453f4012c868cb25a0B987fa8d2A60F28300082	0xb3b613d0
2020-05-01 13:29:24 +0000 UTC2118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x016913EAD5672f01dE2043874e5c1CAC5df608de	0x38a1a096
2020-05-01 13:29:11 +0000 UTC2118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x000000000000000000000000000000000000001e	0x4cb92050
2020-05-01 13:28:17 +0000 UTC2118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000001	0x222f3fd0
2020-04-11 15:05:35 +0000 UTC2137 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD	0xc0110ab5
2020-04-10 19:49:34 +0000 UTC2138 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD	0x61e129b2
2020-04-05 16:45:08 +0000 UTC2143 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1	0x50823b9c
2020-04-05 16:35:22 +0000 UTC2143 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1	0x156354df
2020-04-03 17:14:23 +0000 UTC2145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751	0x3be63366
2020-04-03 17:14:23 +0000 UTC2145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000018148086009	0xef93fc93
2020-04-03 17:14:06 +0000 UTC2145 days ago	E	🟢 USDT	🚫 AddBlacklist	0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751	0x54172c43
2020-04-03 17:13:46 +0000 UTC2145 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000018148086009	0xae07a262
2020-04-03 17:13:24 +0000 UTC2145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x55d4b70d
2020-04-03 17:11:43 +0000 UTC2145 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x54649c38
2020-03-29 14:01:02 +0000 UTC2151 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751	0xad63d8fc
2020-03-29 13:58:39 +0000 UTC2151 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000018148086009	0xd35afcfa
2020-03-05 17:23:55 +0000 UTC2174 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xfd2db1c5
2020-03-05 17:23:25 +0000 UTC2174 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xd99c33b9
2020-03-05 17:22:53 +0000 UTC2174 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000E33	0x6902dece
2020-03-05 17:22:14 +0000 UTC2174 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000E33	0x4fca7116
2020-03-05 08:56:45 +0000 UTC2175 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xae48c8c7
2020-03-05 08:55:48 +0000 UTC2175 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xb874a6c4
2020-03-05 08:55:47 +0000 UTC2175 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xda5c3d1c
2020-03-05 08:06:33 +0000 UTC2175 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xbcaf5bd4
2020-02-28 00:21:59 +0000 UTC2181 days ago	E	🟢 USDT	🚫 AddBlacklist	0x20bE90ebFd8395a34740dB71d670D99da93b10a9	0xeb8f94f8
2020-02-27 09:10:20 +0000 UTC2182 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x20bE90ebFd8395a34740dB71d670D99da93b10a9	0x4d280168
2020-02-27 09:08:41 +0000 UTC2182 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000E33	0x0cf1fa9d
2020-02-25 18:06:35 +0000 UTC2183 days ago	E	🟢 USDT	🚫 AddBlacklist	0x087A39eCD3E12db24b76025efAF077a2fd6E44C2	0xea134396
2020-02-25 18:05:55 +0000 UTC2183 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869	0x266cf685
2020-02-25 17:36:21 +0000 UTC2183 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x087A39eCD3E12db24b76025efAF077a2fd6E44C2	0xba329c75
2020-02-25 17:35:39 +0000 UTC2183 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869	0x7f16aca8
2020-02-14 18:48:36 +0000 UTC2194 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x159c7a7f
2020-02-14 18:47:58 +0000 UTC2194 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xa2404196
2020-02-14 18:47:34 +0000 UTC2194 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3	0x775ae0dd
2020-02-14 18:47:06 +0000 UTC2194 days ago	E	🟢 USDT	🚫 AddBlacklist	0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3	0xb4986e9a
2020-02-14 18:45:23 +0000 UTC2194 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x000000000cd2eA93aC6DE3054ad27667eD965A81	0xed237590
2020-02-14 18:45:23 +0000 UTC2194 days ago	E	🟢 USDT	🚫 AddBlacklist	0x000000000cd2eA93aC6DE3054ad27667eD965A81	0x9c7e5de0
2020-02-14 18:43:45 +0000 UTC2194 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE74F306bfbff84f675fDcEb770b157b70b017169	0x39308192
2020-02-14 18:43:44 +0000 UTC2194 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE74F306bfbff84f675fDcEb770b157b70b017169	0x97a33412
2020-02-13 16:19:25 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3	0xd0c7d090
2020-02-10 19:21:46 +0000 UTC2198 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x000000000cd2eA93aC6DE3054ad27667eD965A81	0xf95d7afe
2020-02-10 19:21:13 +0000 UTC2198 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE74F306bfbff84f675fDcEb770b157b70b017169	0xf620a3af
2020-01-31 17:09:04 +0000 UTC2208 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x3f2ad348
2020-01-31 17:08:44 +0000 UTC2208 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x034ff633
2020-01-31 17:07:44 +0000 UTC2208 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000001fc24fE892306	0x595d4bcb
2020-01-31 17:07:09 +0000 UTC2208 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000001fc24fE892306	0xc46e4279
2020-01-31 16:11:23 +0000 UTC2208 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000001fc24fE892306	0x8434f093
2020-01-06 16:57:25 +0000 UTC2233 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x3fb6e69e
2020-01-06 16:57:16 +0000 UTC2233 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xbcff4068
2020-01-06 16:56:36 +0000 UTC2233 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd5fAeD37A99373C218a73149f93E47cE1c983dFE	0xff4540e4
2020-01-06 16:54:21 +0000 UTC2233 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd5fAeD37A99373C218a73149f93E47cE1c983dFE	0x88cc9b3f
2020-01-06 12:41:43 +0000 UTC2234 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd5fAeD37A99373C218a73149f93E47cE1c983dFE	0x5cdd1a22
2019-11-01 15:39:37 +0000 UTC2299 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB7944bFE170986fD6230b4c18bC7072Cb485686e	0xc8ecb374
2019-11-01 15:38:46 +0000 UTC2299 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB7944bFE170986fD6230b4c18bC7072Cb485686e	0x99631c0a
2019-11-01 15:38:07 +0000 UTC2299 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732	0x0cd87df8
2019-11-01 15:35:54 +0000 UTC2299 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776	0x4ca3e821
2019-11-01 15:35:50 +0000 UTC2299 days ago	E	🟢 USDT	🚫 AddBlacklist	0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732	0x9c24c404
2019-11-01 15:35:50 +0000 UTC2299 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269	0xc981f713
2019-11-01 15:35:12 +0000 UTC2299 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776	0x60a97cd5
2019-11-01 15:35:02 +0000 UTC2299 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269	0xf49cc24b
2019-11-01 15:34:13 +0000 UTC2299 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xc39fdc05
2019-11-01 09:57:01 +0000 UTC2300 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB7944bFE170986fD6230b4c18bC7072Cb485686e	0x53eca46d
2019-10-29 08:26:17 +0000 UTC2303 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732	0x798b01fe
2019-10-29 08:25:20 +0000 UTC2303 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776	0x0badc271
2019-10-29 08:21:48 +0000 UTC2303 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269	0x6afd5014
2019-09-26 18:23:23 +0000 UTC2335 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDa66146Ec41690Ed8392869b0238Dae5774F2314	0x12c64df5
2019-09-26 18:23:04 +0000 UTC2335 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x4fee7483
2019-09-26 18:21:49 +0000 UTC2335 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xc9a01855
2019-09-26 18:21:49 +0000 UTC2335 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDa66146Ec41690Ed8392869b0238Dae5774F2314	0x06c4303d
2019-09-26 08:40:11 +0000 UTC2336 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDa66146Ec41690Ed8392869b0238Dae5774F2314	0x745cf78b
2019-09-06 07:19:12 +0000 UTC2356 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5	0x90893431
2019-09-06 07:13:32 +0000 UTC2356 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5	0x63a52cd3
2019-01-21 15:12:06 +0000 UTC2583 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8faff11FDE21191E7fD50806DcbcDD49265D51a0	0xf891f0e5
2019-01-21 15:09:41 +0000 UTC2583 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8faff11FDE21191E7fD50806DcbcDD49265D51a0	0x6115b7a6
2019-01-21 14:55:49 +0000 UTC2583 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8faff11FDE21191E7fD50806DcbcDD49265D51a0	0x6dbfc1f2
2018-12-28 17:51:03 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x389ca3db
2018-12-28 17:50:25 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x00000000000000000000000000000000000001f2	0xe410007c
2018-12-28 17:50:25 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x313dfe79
2018-12-28 17:48:39 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x00000000000000000000000000000000000018fE	0xb770e115
2018-12-28 17:48:23 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x000000000000000000000000000000000000001a	0x20ea9bed
2018-12-28 17:47:31 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000019	0x0fe47307
2018-12-28 17:46:23 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000018	0x3fbf710c
2018-12-28 17:45:56 +0000 UTC2607 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x9a2acc50
2018-12-28 17:44:45 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x00000000000000000000000000000000000001f2	0x9d634cb4
2018-12-28 17:44:07 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x00000000000000000000000000000000000018fE	0x6d61b475
2018-12-28 17:43:27 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x000000000000000000000000000000000000001a	0x708462df
2018-12-28 17:42:11 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000019	0x33bf8d99
2018-12-28 17:40:28 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000018	0xe66cbc64
2018-12-28 17:36:24 +0000 UTC2607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000000	0x26e2265c
2018-12-27 19:16:47 +0000 UTC2608 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x1e148aec
2018-10-03 21:49:30 +0000 UTC2693 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x00000000000000000000000000000000000001f2	0xf1952817
2018-10-03 21:47:23 +0000 UTC2693 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x00000000000000000000000000000000000018fE	0xc24f9911
2018-10-03 21:39:53 +0000 UTC2693 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x000000000000000000000000000000000000001a	0x3dcee912
2018-10-03 21:37:29 +0000 UTC2693 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000019	0xae85b4b7
2018-10-02 07:13:27 +0000 UTC2695 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000018	0xadc796a9
2018-10-02 06:37:37 +0000 UTC2695 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000000	0xe12fdd4a
2018-06-09 12:32:35 +0000 UTC2810 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x008fe40574e881E7247b50b991c0Cc057D66647F	0x3b54c7b1
2018-06-09 12:31:42 +0000 UTC2810 days ago	E	🟢 USDT	🚫 AddBlacklist	0x008fe40574e881E7247b50b991c0Cc057D66647F	0x348a042d

㊙️ Blacklist events of USDT/USDC across multiple blockchains