㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a 0x9b504995
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5 0x8a17a1e7
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8 0x08bde8f5
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F 0xb9cc5205
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7 0xb62fa561
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339 0x66f66236
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x600AE3C68fE447e4aeB02A0A237d7376279a44f1 0x2f97f406
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x4355849B431DB6A75b06535532299b82529300C9 0x648f45e0
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D 0x4b688e6c
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c 0x1f95a306
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E 0xef2e06a1
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2 0x7b2015ca
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04 0xf7d36aa6
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x06083c4D615920cF267B53550B265497155CE71A 0x916a8069
2102 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xe0ee037B54e94bd837A476faDf111C9aEE82abaD 0xeeffa40e
2104 days ago E 🟢 USDT ✅ RemoveBlacklist 0x087A39eCD3E12db24b76025efAF077a2fd6E44C2 0x9ff009ab
2104 days ago E 🟢 USDT ✅ RemoveBlacklist 0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869 0x7b9bfde7
2126 days ago E 🔵 USDC 🚫 AddBlacklist 0xAa05F7C7eb9AF63D6cC03C36c4f4Ef6c37431EE0 0x15cbde1b
2127 days ago E 🟢 USDT 🚫 AddBlacklist 0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7 0xa0c0a75b
2127 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7 0x23b593a8
2133 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xdacd8546
2133 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0xbf90f844
2133 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x000000000000000000000000000000000000015d 0x5c6172bd
2133 days ago E 🟢 USDT 🚫 AddBlacklist 0x000000000000000000000000000000000000015d 0x496737f1
2144 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x000000000000000000000000000000000000015d 0x10f2b5ec
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000FDc 0x4cc1b80b
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000000000000FDc 0xa5f7d005
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c 0x9970dfed
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xEA7E96D744b2b5a5106902fC615bD351c645B182 0xc1355de7
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xe453f4012c868cb25a0B987fa8d2A60F28300082 0x49fe52fe
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x016913EAD5672f01dE2043874e5c1CAC5df608de 0xa7a6d20e
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x000000000000000000000000000000000000001e 0xfde5fb62
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000001 0x278f8385
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c 0x98e6ae09
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0xEA7E96D744b2b5a5106902fC615bD351c645B182 0x6d60d36a
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0xe453f4012c868cb25a0B987fa8d2A60F28300082 0xcb0eab0b
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0x016913EAD5672f01dE2043874e5c1CAC5df608de 0x4306ca74
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0x000000000000000000000000000000000000001e 0xc47f8503
2166 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000000000000001 0xd8ea4a26
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0xe285b687
2166 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xf9a80e2c
2167 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000000000000FDc 0xeee996dd
2171 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c 0xb8a40e4d
2171 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xEA7E96D744b2b5a5106902fC615bD351c645B182 0xb2612ac1
2171 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xe453f4012c868cb25a0B987fa8d2A60F28300082 0xb3b613d0
2171 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x016913EAD5672f01dE2043874e5c1CAC5df608de 0x38a1a096
2171 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x000000000000000000000000000000000000001e 0x4cb92050
2171 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000000000000001 0x222f3fd0
2191 days ago E 🟢 USDT 🚫 AddBlacklist 0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD 0xc0110ab5
2192 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD 0x61e129b2
2197 days ago E 🟢 USDT 🚫 AddBlacklist 0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1 0x50823b9c
2197 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1 0x156354df
2199 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751 0x3be63366
2199 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000018148086009 0xef93fc93
2199 days ago E 🟢 USDT 🚫 AddBlacklist 0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751 0x54172c43
2199 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000018148086009 0xae07a262
2199 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x55d4b70d
2199 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0x54649c38
2204 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751 0xad63d8fc
2204 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000018148086009 0xd35afcfa
2228 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xfd2db1c5
2228 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0xd99c33b9
2228 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000E33 0x6902dece
2228 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000000000000E33 0x4fca7116
2229 days ago E 🟢 USDT ✅ RemoveBlacklist 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xae48c8c7
2229 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xb874a6c4
2229 days ago E 🟢 USDT 🚫 AddBlacklist 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xda5c3d1c
2229 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xbcaf5bd4
2235 days ago E 🟢 USDT 🚫 AddBlacklist 0x20bE90ebFd8395a34740dB71d670D99da93b10a9 0xeb8f94f8
2236 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x20bE90ebFd8395a34740dB71d670D99da93b10a9 0x4d280168
2236 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000000000000E33 0x0cf1fa9d
2237 days ago E 🟢 USDT 🚫 AddBlacklist 0x087A39eCD3E12db24b76025efAF077a2fd6E44C2 0xea134396
2237 days ago E 🟢 USDT 🚫 AddBlacklist 0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869 0x266cf685
2237 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x087A39eCD3E12db24b76025efAF077a2fd6E44C2 0xba329c75
2237 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869 0x7f16aca8
2248 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x159c7a7f
2248 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0xa2404196
2248 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0x775ae0dd
2248 days ago E 🟢 USDT 🚫 AddBlacklist 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0xb4986e9a
2248 days ago E 🟢 USDT 🚫 AddBlacklist 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0x9c7e5de0
2248 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0xed237590
2248 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xE74F306bfbff84f675fDcEb770b157b70b017169 0x39308192
2248 days ago E 🟢 USDT 🚫 AddBlacklist 0xE74F306bfbff84f675fDcEb770b157b70b017169 0x97a33412
2249 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0xd0c7d090
2252 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0xf95d7afe
2252 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xE74F306bfbff84f675fDcEb770b157b70b017169 0xf620a3af
2262 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0x3f2ad348
2262 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x034ff633
2262 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000001fc24fE892306 0x595d4bcb
2262 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000001fc24fE892306 0xc46e4279
2262 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000001fc24fE892306 0x8434f093
2287 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0x3fb6e69e
2287 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xbcff4068
2287 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0xff4540e4
2287 days ago E 🟢 USDT 🚫 AddBlacklist 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0x88cc9b3f
2287 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0x5cdd1a22
2353 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0xc8ecb374
2353 days ago E 🟢 USDT 🚫 AddBlacklist 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0x99631c0a
2353 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x0cd87df8
2353 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x4ca3e821
2353 days ago E 🟢 USDT 🚫 AddBlacklist 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x9c24c404
2353 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0xc981f713
2353 days ago E 🟢 USDT 🚫 AddBlacklist 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x60a97cd5
2353 days ago E 🟢 USDT 🚫 AddBlacklist 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0xf49cc24b
2353 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc39fdc05
2354 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0x53eca46d
2357 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x798b01fe
2357 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x0badc271
2357 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0x6afd5014
2389 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x12c64df5
2389 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0x4fee7483
2389 days ago E 🟢 USDT 🚫 AddBlacklist 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x06c4303d
2389 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc9a01855
2390 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x745cf78b
2410 days ago E 🟢 USDT 🚫 AddBlacklist 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x90893431
2410 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x63a52cd3
2637 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0xf891f0e5
2637 days ago E 🟢 USDT 🚫 AddBlacklist 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0x6115b7a6
2637 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0x6dbfc1f2
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x389ca3db
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x313dfe79
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x00000000000000000000000000000000000001f2 0xe410007c
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x00000000000000000000000000000000000018fE 0xb770e115
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x000000000000000000000000000000000000001a 0x20ea9bed
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000019 0x0fe47307
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000018 0x3fbf710c
2661 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0000000000000000000000000000000000000000 0x9a2acc50
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0x00000000000000000000000000000000000001f2 0x9d634cb4
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0x00000000000000000000000000000000000018fE 0x6d61b475
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0x000000000000000000000000000000000000001a 0x708462df
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000000000000019 0x33bf8d99
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000000000000018 0xe66cbc64
2661 days ago E 🟢 USDT 🚫 AddBlacklist 0x0000000000000000000000000000000000000000 0x26e2265c
2662 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x1e148aec
2747 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x00000000000000000000000000000000000001f2 0xf1952817
2747 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x00000000000000000000000000000000000018fE 0xc24f9911
2747 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x000000000000000000000000000000000000001a 0x3dcee912
2747 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000000000000019 0xae85b4b7
2749 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000000000000018 0xadc796a9
2749 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0000000000000000000000000000000000000000 0xe12fdd4a
2863 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x3b54c7b1
2863 days ago E 🟢 USDT 🚫 AddBlacklist 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x348a042d
2871 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x965ff81c
3056 days ago E 🟢 USDT ✅ RemoveBlacklist 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x520a6611
3056 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x7e71021f
3056 days ago E 🟢 USDT 🚫 AddBlacklist 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x17ce88e3
3056 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0xec9b00ba
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