㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x8a8b3f56
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x64dee566
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x31fda27c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0xbea1a138
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x13c9c13507282550061C367f8F10527dF835aFC5 0xc891e3bc
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0xa1a2f206
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x158140d0
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x2e1680cb
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xee944a5e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0xe7a5ff2a
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0xa495be09
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x2d0336f1
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x8D7E10e5fa9Ce28F5A7f49760b59f5Ad992bddcE 0x29154243
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x70f6eacf
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0xeb9348cd
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x3BeAF4486E9C6a4FeaE23Ed9296844588a61604C 0x59f5df4c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x410450013674Ad6e67c8c0c0D4Cf71656cf1e4B4 0x54834a7b
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1ed13E7C465A3850F8F9E0B503587Ba514017536 0xd1e61a0a
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0x5cfd8d2a
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xEB3C18a88bd40C776Cdf6C3986EDBC39f30A731D 0x1c9c06f7
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0x2a74051c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x8EEc746c6fc6dDa84f44c82ca94818281c23e1f1 0x3908432e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x8711522cDb2F89dF2D99DeA0C1cB68CE2eE3016a 0xbc78d0f5
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x93E7a8bfD6c1f4af81db2Ae9Ea6B02e69a6dA2Bf 0x09c402c3
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xCc794Fdec285F2b5461b6b2AEE7D0511CdE8cDa7 0xc3da0fdc
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x12964E45547b54b00faAb3F8bABc22fF7FE45609 0x20ed4bd1
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xD5f14E80AcaF51D5970eBa2851685b32f5A97E00 0x25e4b277
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xCc8b73B5A7B3c88478c1a3d0EB34c7c5DC9F686F 0x70b95886
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1796486B359F2084F9E1585a491545d38d6Db391 0xe9da650b
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xCc0BF752565564606f37C647249Da56838671a7D 0x8a5abd61
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xAE1174ea8E2cE28b7db322F675bE24507A37AABd 0x3f31c7f9
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xaA678643E6c27b8508d91bf152B581B94b8C6cbF 0x5f118e96
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xa38FFBE2722007f682e4985420aCFCe172c8B421 0xf1d76e84
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xF0EAF0Fa72283Fb86Ebd5D462CC5c7e97D640308 0x5736108d
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x01Ab57E94386817f1D3D3549c2E3Ad5D2622de2b 0xfa21183e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x701F00eBBcd4C09D6a7A9f89023cbf400C318504 0x2def6e8b
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2D0d0DCf83aDDE53fCdE96Af5fbcd1367944a2d8 0x2d11ac11
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x7077f6f05c0c435Bde0D145613425FC17Ce10A5A 0x8f910c81
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x31424423746e69795DA87D93Bef987CC9AeBE8D6 0xafce5ea6
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x3E4b5FA3Fe3fDb48f0865B2088E3bEafe915eB63 0x53a30500
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x5A43B964288ce2B4B7dE0cae544531Bf94a8B79f 0x6812becd
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x18855Af93d521cF39FA8a1342a06562661725420 0x5408a190
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x26eDDc84E46104b944f871C0F3FBd8256197d5cA 0xa3cdee77
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xa6358db3812Ce9a11eb8aa2f954e36711ed015F6 0x0e03fc67
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xB79a667da76Ba369583ba333C4eb4b005C5B657a 0x6a10ae02
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x12F59283c23Ff1b2aD7a8730B6cf41df25435570 0x27fca7f4
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xD3FaeCAdC1f752234B6079299F570dEF99976f7c 0x1eb2f754
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x20E60fA8673FA61D574B42a13ae805c312777241 0xd7730fba
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x878Ebd5e809acA3DC01856d5FA924A405e34Dad6 0x0fff7007
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xA05b377F4ae52727A59Bcb7A82d6a20356F6B0B4 0x6bd714fd
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x07D28dE0BBD45F2eF8f89621f9F504ed72F34D92 0x37f365c4
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x9f4f225d3Fa34d498AdBFd6898E2b30850859059 0x26cc81cb
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xA570df663C1B522F3DAcd6F96320E65F8206ed0D 0x416cfae0
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x95bCC8BbD8f91b255bAF9ECF54F15e74B9959Af2 0x4cc5d23e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2e2983271415C0AA7950277186F10C0676f5cac2 0x9beeac09
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x81D0EAc7C2e42b221bD2E5BD5F9dDC0dcC9F6F30 0x3505758b
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x24545819F879Db1a8df28FE0Fd7f8Ee4b7025977 0x247da6a1
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xd086c684646D4EbA389C5D97E57d5B2Bee3826B7 0xe4d29d54
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x68C15054d74C86FfCA1E23A3802a27bab1735395 0x3b4087c2
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x56Bf68cD5Ad0cafc5e3CB7dA826914359592eb62 0xa2c34e82
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xfbC3cA4a4b808BEf72C54b872CaA59e5E69c783e 0x824b3223
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xe4814881a36d2c543B5AcC30A7eE9868b0C810da 0x260b852d
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x12f3aCD05ddC70D333ca7e8D9a36513997cFb08F 0xac3b3f94
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x0c1ee706f91A56Fc96E2F260C670Bd4Bf3002696 0xd852e6d4
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x803a9BD5E917E32bd7bCde526e656254417C5A86 0x9b920aed
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2907a4De925Af9434bCf176957DCBfEAc49aFC46 0x0234e1ef
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x28FACff64BAbE25658Bb4635af41AAA019f9Deee 0xf946226e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xB251E1F30c697905287d3E1bE1fB0fffc01ce633 0x29224703
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2D415662cE7Ddd1E89C4BbF8f527F7e06811248E 0xc4e02b2c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1B78A412Cc1078fd5719A3379085647Ca4ba0E5f 0x88566543
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x0b57cDE36E6e0C31A10442076dFd03FF8038507D 0x7f246159
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xdD8Cf42FF365CAeBbeD4f48190Ca79286B0e66C7 0x6851b00f
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xa112C8CB691f58754269CE81c73A9Dc92e63159f 0x7063c96e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xDdC63d69Ed992e2617D54950a8cEA70e2127c412 0xac5c39da
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xd1b4671Abd7C3DB9F5D99B98918ebf8cbD41eA33 0xedff3e93
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x6440312463c98262b0768aC4F8E7232Fb58caCED 0xca82ada5
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xF37FfA0e4829AA159AF625c48276c4e632F4400c 0xf60b4c84
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1c165AfFE280C786303CcE84f1edA9957DE87779 0xc9e6f62f
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xf72202E113a400891e8f91E1fEC0c1Cc9065D735 0xddb26ddf
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0xb74d4ff1
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xe646C85AfDE30E55d7196612Efd37E5b058e9717 0x0be0e455
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x5b05ac96e74161C8edfFb7e6368Df33B4167583A 0x478041c3
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xAd5C8F4bA4Bb0b94Feb63E97bB821F808D44507B 0xaf93653e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x0B1DA2038535DE65831e81f6Fdc40F40b222e2b1 0xdb840784
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2b 0xe231b82e
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0xd486c747
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0x191d16b2
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0xcf341f15
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xb02068c9
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x7c2709a7
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x2e540136
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x88e97d36
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x7e6fbe12
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x8d4d710f
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xc25ec49d
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x86c250fc
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0xa70f7833
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0x5590c04d
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x221a3fc4
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x03cd7233
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0xb592c514
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xEf7C470Bbcdd524c299304627180D6074cCBfdfd 0x27a9d42c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2277d63319A5d529c0ffEcf1d4d93343713D9802 0xe3c3f610
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2fBe2388dcA7D240ebC72617FB2dD5890FEA4DD2 0xb55bc98a
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xDD6184d750a5610E1094CC5b02A8EC1c7dC14bE2 0x96034844
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x2Bbf8E01eF1349dA89eb6D423A217582430E6Dbc 0xd326ddfa
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x9789e42918dEc6442A155Fd2BA064d05D6DB0ed2 0x475f37bc
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xd68022dc9dDE9C9e1a613a1FB04a1DE5758B563e 0x72953889
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x84be9d8d09cB26f31Bb37771ecb06ebdd91101f9 0x09c76661
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xe9D48628d685E121f48181616c71f88eC4020Bf9 0xb1287125
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xb2880D55b128cFA10Cc32411E2311f59500E130b 0x1402474d
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xC73dA1e718a4FbD1Ce023d412Ab34433922FbA58 0x7f7c75af
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x6eE2a4aB3bEFDcFCD8c0844E853491f08971d899 0x23fa226c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1E6983848ECa149f9fC68b0A1616A1C4F62945aa 0xe8521979
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x0EaeA039d805c9600De19D5a9Aa6daf4D51979ed 0x22629140
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xcd211408B46BDbF03Abb2EAc205A01ceb1D86288 0x405cbfac
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x545FD777d462dF0aCC99A188F2532A962e00df74 0xea77ea3d
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x203B0053cCB42Ca09357DDE941d251D888ec1044 0xa3dcc3b5
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xB4A69b8228C1621EB22D9c6F1eF33926616F8218 0xe25a16ac
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xE6E1d9098b08fff5F8B3e27a02d4dCA8ffcdf0A9 0xc10def6c
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xe2B0c8cd5516Cf733013712408add325081225Ca 0xddef055f
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x9B571eF4731f0c8539a629CC4c44Fa4fD280c10d 0xfca99db5
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xb654159bC14F208000ec9e0AD287b321c7a3BF5c 0xadfb73b9
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xD67bb799b7d2Dded7dd85802C5a6AFFEC1108b94 0x4fd64f62
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xDA916A1C12989829fB02a0241a7E70B5a1a4E905 0x792602b7
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1f6aA4cd73fe9fAF58727800b075D43caa106D46 0x0c0676ec
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xC44B0630645BdF681c775dF334CbD7530DA813fA 0x341abd83
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xD1d1443c710B2f295f72EF3BC8bE04A28bE3e0dB 0xa15bfa40
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x18dB649c1400f3dFBBF71B8B99419EdCB12a0947 0x2eaa2727
8 days ago P 🔵 USDC 🚫 AddBlacklist 0x1508E3C339F9e916595bFa6Ea169AEE265aCF90C 0x2c07cab4
8 days ago P 🔵 USDC 🚫 AddBlacklist 0xCE9f3bC87000393f625088Ed40280A74682396cF 0x6a27e6df
17 days ago P 🔵 USDC 🚫 AddBlacklist 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x4b4791df
17 days ago P 🔵 USDC 🚫 AddBlacklist 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xee2a0147
44 days ago P 🔵 USDC 🚫 AddBlacklist 0x1AC8D4e4d1418a66F5891DE2519693C797A2683b 0x49205df8
44 days ago P 🔵 USDC 🚫 AddBlacklist 0xD6Ff9BA2AA8A3AfD1e3D4A133449b9142ce52Df5 0x55d38df3
44 days ago P 🔵 USDC 🚫 AddBlacklist 0x61427BF615eF615CaE4314Ca4FE16D5142217443 0x44b93a18
50 days ago P 🔵 USDC 🚫 AddBlacklist 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22 0xe6cf1683
50 days ago P 🔵 USDC 🚫 AddBlacklist 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0xb9b6a7ca
50 days ago P 🔵 USDC 🚫 AddBlacklist 0xF2235D55b2950a0B1317469d72d07Ae65b2e27CB 0xae587074
50 days ago P 🔵 USDC 🚫 AddBlacklist 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x2916e602
50 days ago P 🔵 USDC 🚫 AddBlacklist 0x14779CEC0B117d5194c750C55Ea1f42086631964 0xc4eb19b3
50 days ago P 🔵 USDC 🚫 AddBlacklist 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x13c9100d
58 days ago P 🔵 USDC ✅ RemoveBlacklist 0x7Da0a7ce31f89B353e51985CF77388b29574E278 0x7fa1e8c9
58 days ago P 🔵 USDC ✅ RemoveBlacklist 0x5197Df5e822a35aCB4e01DCb8B38Cc212bBE1AA3 0xe98a116e
58 days ago P 🔵 USDC ✅ RemoveBlacklist 0x4d108a579B0d001E2494901a1Ee44280c3D516cd 0x20bc67cd
58 days ago P 🔵 USDC ✅ RemoveBlacklist 0x2ac3eDd31755A9fa84DBc8BEFA7Ea587c0967901 0xff2f13ae
76 days ago P 🔵 USDC 🚫 AddBlacklist 0xC29c4Df7111A39030A037A3AbC8dC68C8D1d8CEB 0x71dda4cd
76 days ago P 🔵 USDC 🚫 AddBlacklist 0x8Be1904F7e8D196ef670835e2893be5f75c1e63E 0x800c686f
105 days ago P 🔵 USDC ✅ RemoveBlacklist 0x2ac3eDd31755A9fa84DBc8BEFA7Ea587c0967901 0x5caecac0
108 days ago P 🔵 USDC 🚫 AddBlacklist 0x7Da0a7ce31f89B353e51985CF77388b29574E278 0xf935166e
108 days ago P 🔵 USDC 🚫 AddBlacklist 0x5197Df5e822a35aCB4e01DCb8B38Cc212bBE1AA3 0x8155bf3f
108 days ago P 🔵 USDC 🚫 AddBlacklist 0x4d108a579B0d001E2494901a1Ee44280c3D516cd 0x23af7f27
108 days ago P 🔵 USDC 🚫 AddBlacklist 0x2ac3eDd31755A9fa84DBc8BEFA7Ea587c0967901 0x712ca240
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xf8Bc582628CD0C721B554161A1CB59ea003742C0 0xb6977007
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x47DF0606A84a52763887d7aA280cc4f068326B16 0xede6f814
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x88EF69134150F35B1e91fa2d8bfbb44Ba2c51E62 0x5f7fe0e7
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x9145Fc390E71e3B56Da4bfe51460cBdbb1A8a3F9 0x09e6a96e
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x2Ec6c5Fe3d7ACd8E2e6185C17d9acB136E66F3e0 0x4a204424
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x283fCf7f260DA7c3c9aAD91bEab58882990A66EB 0x43a63394
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xfe88Af78CFC99BEa57F2fB708489CFC0f0B7F704 0x7d823777
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x8D55c4306745F05A31aF596c6BfA19374073E797 0x7314cbc4
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF 0x0d37d939
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F 0x775081c1
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b 0x4ce97250
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 0xd64b8096
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB 0x81ff5b12
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x6315bDC714ebB7A08E5ec10F351b6ca61D052BEE 0x085cdbe9
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 0x11084600
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0x618195cf
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A 0x8b423e6d
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xb637F84b66876ebf609C2A4208905F9ddAC9d075 0x16ef32bd
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D 0x9d6329b6
119 days ago P 🔵 USDC 🚫 AddBlacklist 0xeE61F0eEeE09EeD3583bAAb61Fa2E64B96207478 0xb1cde471
119 days ago P 🔵 USDC 🚫 AddBlacklist 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 0x8db3e474
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0xe376bd2b
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0xab742bb8
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x17cc192a
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x572461d8
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x31291787
160 days ago P 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xfb967031
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x238d0604
225 days ago P 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xd046b091
232 days ago P 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x4d6ea037
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0xa9013a1a
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0x801ef213
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x673f274e
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x27ba7964
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x84006e19
232 days ago P 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x8356dec1
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x10402c72
232 days ago P 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x2fc3af99
232 days ago P 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x25d4a22f
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0xf38516c1
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0xb3ffc336
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0xc57e1892
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0xba63b3d5
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0xc53fbccd
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xE96e4483BC3f3abFea3213Cd8A094ce5b26B117c 0x17822a12
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xc014EB917fb0689844B31347c7556C18A319BBBF 0xdd843f8c
247 days ago P 🔵 USDC 🚫 AddBlacklist 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0x6162d215
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