㊙️ Blacklist events of USDT/USDC across multiple blockchains

Next
Date Chain Contract Event Address TX
recent P 🔵 USDC 🚫 AddBlacklist 0x06E1bFeB241c85C6Fb015CCee4d6Cc88b42d8650 0x3450cb1c
recent P 🔵 USDC 🚫 AddBlacklist 0x35dA52d4c30534A9Cf44161B34317aFEA62128d2 0x5543a180
recent P 🔵 USDC 🚫 AddBlacklist 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 0xb6627994
recent P 🔵 USDC 🚫 AddBlacklist 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 0xd4f6278a
recent P 🔵 USDC 🚫 AddBlacklist 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 0x891bab35
recent P 🔵 USDC 🚫 AddBlacklist 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA 0x31c85c14
recent P 🔵 USDC 🚫 AddBlacklist 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 0x2b195700
recent P 🔵 USDC 🚫 AddBlacklist 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c 0x75374996
recent P 🔵 USDC 🚫 AddBlacklist 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB 0x5710b609
recent P 🔵 USDC 🚫 AddBlacklist 0x252A8Bd2319d8A555b872990601221B3a2053Bce 0xf4cf7a9b
recent P 🔵 USDC 🚫 AddBlacklist 0xef85A6fAFA5942a964Dc618e94E230881D29cE2a 0x80ebc25c
recent P 🔵 USDC 🚫 AddBlacklist 0xeb507eFa9EE692a4C774ad1dE9f3cb26fc459DA3 0xa8f6515c
recent P 🔵 USDC 🚫 AddBlacklist 0x1b8579cF6ab12Ea6B74Ac5fA41f3829a3Cb61E6e 0x0fe59e6b
recent P 🔵 USDC 🚫 AddBlacklist 0x5A356f037e05F3A26199B147865D91F85bC6D589 0x7ab6ccec
recent P 🔵 USDC 🚫 AddBlacklist 0xeb3E25b6Ae72732655319a0Ad5a6B8af100B2ED1 0x9edcf6e0
recent P 🔵 USDC 🚫 AddBlacklist 0x8F75976e97F76823e75D47597eED0c3554360344 0x9f3b8aef
recent P 🔵 USDC 🚫 AddBlacklist 0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597 0x58047660
recent P 🔵 USDC 🚫 AddBlacklist 0xbd3276f265b83b5e828c05f46CDe9d10A1521A24 0xdd7e92e3
recent P 🔵 USDC 🚫 AddBlacklist 0x56de1527136F76A809E5B14Ded6103eeCD072ba7 0x23a7ab3b
recent P 🔵 USDC 🚫 AddBlacklist 0x8694eD130432be2CD3efFF2E4d9dc52351DC7423 0xed9f5efc
recent P 🔵 USDC 🚫 AddBlacklist 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f 0xacf7b3d1
recent P 🔵 USDC 🚫 AddBlacklist 0x7F03679B56d8772530EFA516b58Bb83d4829E881 0xda411e85
recent P 🔵 USDC 🚫 AddBlacklist 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 0x1cc1a653
recent P 🔵 USDC 🚫 AddBlacklist 0x4060cbf80734193F521a3Cc6fd4e985dF2825279 0x4f2bdd29
17 days ago P 🔵 USDC 🚫 AddBlacklist 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0xdfd61039
17 days ago P 🔵 USDC 🚫 AddBlacklist 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x771bd100
17 days ago P 🔵 USDC 🚫 AddBlacklist 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x4538a12a
17 days ago P 🔵 USDC 🚫 AddBlacklist 0xC02b8BcD6CEA7162274b939410d466b755553175 0xdcb87520
17 days ago P 🔵 USDC 🚫 AddBlacklist 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0xb8772b44
17 days ago P 🔵 USDC 🚫 AddBlacklist 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xbb79bff0
17 days ago P 🔵 USDC 🚫 AddBlacklist 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xdece742d
26 days ago P 🔵 USDC 🚫 AddBlacklist 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x5a19260d
26 days ago P 🔵 USDC 🚫 AddBlacklist 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xb4ed66d1
32 days ago P 🔵 USDC 🚫 AddBlacklist 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0xf4610669
32 days ago P 🔵 USDC 🚫 AddBlacklist 0xD838B11133085016bC31cA78571067B0D77DC290 0xbebf9d69
32 days ago P 🔵 USDC 🚫 AddBlacklist 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x5a8658e0
32 days ago P 🔵 USDC 🚫 AddBlacklist 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xd6d98c22
32 days ago P 🔵 USDC 🚫 AddBlacklist 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0xd859e434
32 days ago P 🔵 USDC 🚫 AddBlacklist 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x0e7eba8c
32 days ago P 🔵 USDC 🚫 AddBlacklist 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x68a63d54
41 days ago P 🔵 USDC 🚫 AddBlacklist 0xE995dA05f4E51871D5d2eF8496536A052138bc6a 0xe348e35c
41 days ago P 🔵 USDC 🚫 AddBlacklist 0x5f077E9b16f30B9eCfAF5Dc09294DCc98b8d395a 0x62ffae7c
41 days ago P 🔵 USDC 🚫 AddBlacklist 0x3bA6174651e3a0c3c6A7D42A75e6e00b039304D1 0x298756a6
41 days ago P 🔵 USDC 🚫 AddBlacklist 0x08151bD98C00015De698408de9405AA62115B5ee 0x58cb11a7
42 days ago P 🔵 USDC 🚫 AddBlacklist 0x0E0d1899D3a6A9362bc215F1c5A9aCACcb0dE882 0x7181be28
42 days ago P 🔵 USDC 🚫 AddBlacklist 0xBE7d33A802487f0B51E0191Dc0c3772fa11A8F70 0x7899cf04
42 days ago P 🔵 USDC 🚫 AddBlacklist 0x2711D73d559f62f4F855eE21F38378F528E07985 0xad5806b3
42 days ago P 🔵 USDC 🚫 AddBlacklist 0xCFBb0c9A2A99777b46211B380869F82Cf20a635e 0xb11dd343
42 days ago P 🔵 USDC 🚫 AddBlacklist 0x2C7DcD774b33e10367F7d6385479e04F97d179dc 0xe5ae1c5c
42 days ago P 🔵 USDC 🚫 AddBlacklist 0x1d19B52b54E7Ef5ea1A4B40B616165E798Eac9F8 0x0182f1fe
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x8a8b3f56
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x64dee566
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x31fda27c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0xbea1a138
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x13c9c13507282550061C367f8F10527dF835aFC5 0xc891e3bc
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0xa1a2f206
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x158140d0
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x2e1680cb
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xee944a5e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0xe7a5ff2a
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0xa495be09
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x2d0336f1
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x8D7E10e5fa9Ce28F5A7f49760b59f5Ad992bddcE 0x29154243
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x70f6eacf
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0xeb9348cd
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x3BeAF4486E9C6a4FeaE23Ed9296844588a61604C 0x59f5df4c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x410450013674Ad6e67c8c0c0D4Cf71656cf1e4B4 0x54834a7b
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1ed13E7C465A3850F8F9E0B503587Ba514017536 0xd1e61a0a
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0x5cfd8d2a
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xEB3C18a88bd40C776Cdf6C3986EDBC39f30A731D 0x1c9c06f7
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0x2a74051c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x8EEc746c6fc6dDa84f44c82ca94818281c23e1f1 0x3908432e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x8711522cDb2F89dF2D99DeA0C1cB68CE2eE3016a 0xbc78d0f5
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x93E7a8bfD6c1f4af81db2Ae9Ea6B02e69a6dA2Bf 0x09c402c3
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xCc794Fdec285F2b5461b6b2AEE7D0511CdE8cDa7 0xc3da0fdc
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x12964E45547b54b00faAb3F8bABc22fF7FE45609 0x20ed4bd1
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xD5f14E80AcaF51D5970eBa2851685b32f5A97E00 0x25e4b277
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xCc8b73B5A7B3c88478c1a3d0EB34c7c5DC9F686F 0x70b95886
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1796486B359F2084F9E1585a491545d38d6Db391 0xe9da650b
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xCc0BF752565564606f37C647249Da56838671a7D 0x8a5abd61
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xAE1174ea8E2cE28b7db322F675bE24507A37AABd 0x3f31c7f9
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xaA678643E6c27b8508d91bf152B581B94b8C6cbF 0x5f118e96
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xa38FFBE2722007f682e4985420aCFCe172c8B421 0xf1d76e84
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xF0EAF0Fa72283Fb86Ebd5D462CC5c7e97D640308 0x5736108d
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x01Ab57E94386817f1D3D3549c2E3Ad5D2622de2b 0xfa21183e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x701F00eBBcd4C09D6a7A9f89023cbf400C318504 0x2def6e8b
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2D0d0DCf83aDDE53fCdE96Af5fbcd1367944a2d8 0x2d11ac11
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x7077f6f05c0c435Bde0D145613425FC17Ce10A5A 0x8f910c81
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x31424423746e69795DA87D93Bef987CC9AeBE8D6 0xafce5ea6
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x3E4b5FA3Fe3fDb48f0865B2088E3bEafe915eB63 0x53a30500
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x5A43B964288ce2B4B7dE0cae544531Bf94a8B79f 0x6812becd
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x18855Af93d521cF39FA8a1342a06562661725420 0x5408a190
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x26eDDc84E46104b944f871C0F3FBd8256197d5cA 0xa3cdee77
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xa6358db3812Ce9a11eb8aa2f954e36711ed015F6 0x0e03fc67
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xB79a667da76Ba369583ba333C4eb4b005C5B657a 0x6a10ae02
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x12F59283c23Ff1b2aD7a8730B6cf41df25435570 0x27fca7f4
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xD3FaeCAdC1f752234B6079299F570dEF99976f7c 0x1eb2f754
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x20E60fA8673FA61D574B42a13ae805c312777241 0xd7730fba
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x878Ebd5e809acA3DC01856d5FA924A405e34Dad6 0x0fff7007
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xA05b377F4ae52727A59Bcb7A82d6a20356F6B0B4 0x6bd714fd
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x07D28dE0BBD45F2eF8f89621f9F504ed72F34D92 0x37f365c4
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x9f4f225d3Fa34d498AdBFd6898E2b30850859059 0x26cc81cb
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xA570df663C1B522F3DAcd6F96320E65F8206ed0D 0x416cfae0
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x95bCC8BbD8f91b255bAF9ECF54F15e74B9959Af2 0x4cc5d23e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2e2983271415C0AA7950277186F10C0676f5cac2 0x9beeac09
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x81D0EAc7C2e42b221bD2E5BD5F9dDC0dcC9F6F30 0x3505758b
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x24545819F879Db1a8df28FE0Fd7f8Ee4b7025977 0x247da6a1
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xd086c684646D4EbA389C5D97E57d5B2Bee3826B7 0xe4d29d54
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x68C15054d74C86FfCA1E23A3802a27bab1735395 0x3b4087c2
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x56Bf68cD5Ad0cafc5e3CB7dA826914359592eb62 0xa2c34e82
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xfbC3cA4a4b808BEf72C54b872CaA59e5E69c783e 0x824b3223
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xe4814881a36d2c543B5AcC30A7eE9868b0C810da 0x260b852d
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x12f3aCD05ddC70D333ca7e8D9a36513997cFb08F 0xac3b3f94
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x0c1ee706f91A56Fc96E2F260C670Bd4Bf3002696 0xd852e6d4
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x803a9BD5E917E32bd7bCde526e656254417C5A86 0x9b920aed
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2907a4De925Af9434bCf176957DCBfEAc49aFC46 0x0234e1ef
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x28FACff64BAbE25658Bb4635af41AAA019f9Deee 0xf946226e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xB251E1F30c697905287d3E1bE1fB0fffc01ce633 0x29224703
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2D415662cE7Ddd1E89C4BbF8f527F7e06811248E 0xc4e02b2c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1B78A412Cc1078fd5719A3379085647Ca4ba0E5f 0x88566543
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x0b57cDE36E6e0C31A10442076dFd03FF8038507D 0x7f246159
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xdD8Cf42FF365CAeBbeD4f48190Ca79286B0e66C7 0x6851b00f
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xa112C8CB691f58754269CE81c73A9Dc92e63159f 0x7063c96e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xDdC63d69Ed992e2617D54950a8cEA70e2127c412 0xac5c39da
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xd1b4671Abd7C3DB9F5D99B98918ebf8cbD41eA33 0xedff3e93
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x6440312463c98262b0768aC4F8E7232Fb58caCED 0xca82ada5
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xF37FfA0e4829AA159AF625c48276c4e632F4400c 0xf60b4c84
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1c165AfFE280C786303CcE84f1edA9957DE87779 0xc9e6f62f
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xf72202E113a400891e8f91E1fEC0c1Cc9065D735 0xddb26ddf
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0xb74d4ff1
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xe646C85AfDE30E55d7196612Efd37E5b058e9717 0x0be0e455
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x5b05ac96e74161C8edfFb7e6368Df33B4167583A 0x478041c3
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xAd5C8F4bA4Bb0b94Feb63E97bB821F808D44507B 0xaf93653e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x0B1DA2038535DE65831e81f6Fdc40F40b222e2b1 0xdb840784
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2b 0xe231b82e
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0xd486c747
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0x191d16b2
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0xcf341f15
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xb02068c9
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x7c2709a7
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x2e540136
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x88e97d36
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x7e6fbe12
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x8d4d710f
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xc25ec49d
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x86c250fc
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0xa70f7833
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0x5590c04d
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x221a3fc4
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x03cd7233
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0xb592c514
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xEf7C470Bbcdd524c299304627180D6074cCBfdfd 0x27a9d42c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2277d63319A5d529c0ffEcf1d4d93343713D9802 0xe3c3f610
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2fBe2388dcA7D240ebC72617FB2dD5890FEA4DD2 0xb55bc98a
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xDD6184d750a5610E1094CC5b02A8EC1c7dC14bE2 0x96034844
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x2Bbf8E01eF1349dA89eb6D423A217582430E6Dbc 0xd326ddfa
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x9789e42918dEc6442A155Fd2BA064d05D6DB0ed2 0x475f37bc
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xd68022dc9dDE9C9e1a613a1FB04a1DE5758B563e 0x72953889
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x84be9d8d09cB26f31Bb37771ecb06ebdd91101f9 0x09c76661
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xe9D48628d685E121f48181616c71f88eC4020Bf9 0xb1287125
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xb2880D55b128cFA10Cc32411E2311f59500E130b 0x1402474d
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xC73dA1e718a4FbD1Ce023d412Ab34433922FbA58 0x7f7c75af
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x6eE2a4aB3bEFDcFCD8c0844E853491f08971d899 0x23fa226c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1E6983848ECa149f9fC68b0A1616A1C4F62945aa 0xe8521979
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x0EaeA039d805c9600De19D5a9Aa6daf4D51979ed 0x22629140
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xcd211408B46BDbF03Abb2EAc205A01ceb1D86288 0x405cbfac
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x545FD777d462dF0aCC99A188F2532A962e00df74 0xea77ea3d
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x203B0053cCB42Ca09357DDE941d251D888ec1044 0xa3dcc3b5
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xB4A69b8228C1621EB22D9c6F1eF33926616F8218 0xe25a16ac
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xE6E1d9098b08fff5F8B3e27a02d4dCA8ffcdf0A9 0xc10def6c
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xe2B0c8cd5516Cf733013712408add325081225Ca 0xddef055f
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x9B571eF4731f0c8539a629CC4c44Fa4fD280c10d 0xfca99db5
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xb654159bC14F208000ec9e0AD287b321c7a3BF5c 0xadfb73b9
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xD67bb799b7d2Dded7dd85802C5a6AFFEC1108b94 0x4fd64f62
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xDA916A1C12989829fB02a0241a7E70B5a1a4E905 0x792602b7
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1f6aA4cd73fe9fAF58727800b075D43caa106D46 0x0c0676ec
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xC44B0630645BdF681c775dF334CbD7530DA813fA 0x341abd83
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xD1d1443c710B2f295f72EF3BC8bE04A28bE3e0dB 0xa15bfa40
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x18dB649c1400f3dFBBF71B8B99419EdCB12a0947 0x2eaa2727
54 days ago P 🔵 USDC 🚫 AddBlacklist 0x1508E3C339F9e916595bFa6Ea169AEE265aCF90C 0x2c07cab4
54 days ago P 🔵 USDC 🚫 AddBlacklist 0xCE9f3bC87000393f625088Ed40280A74682396cF 0x6a27e6df
63 days ago P 🔵 USDC 🚫 AddBlacklist 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0x4b4791df
63 days ago P 🔵 USDC 🚫 AddBlacklist 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xee2a0147
90 days ago P 🔵 USDC 🚫 AddBlacklist 0x1AC8D4e4d1418a66F5891DE2519693C797A2683b 0x49205df8
90 days ago P 🔵 USDC 🚫 AddBlacklist 0xD6Ff9BA2AA8A3AfD1e3D4A133449b9142ce52Df5 0x55d38df3
90 days ago P 🔵 USDC 🚫 AddBlacklist 0x61427BF615eF615CaE4314Ca4FE16D5142217443 0x44b93a18
96 days ago P 🔵 USDC 🚫 AddBlacklist 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22 0xe6cf1683
96 days ago P 🔵 USDC 🚫 AddBlacklist 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0xb9b6a7ca
96 days ago P 🔵 USDC 🚫 AddBlacklist 0xF2235D55b2950a0B1317469d72d07Ae65b2e27CB 0xae587074
96 days ago P 🔵 USDC 🚫 AddBlacklist 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x2916e602
96 days ago P 🔵 USDC 🚫 AddBlacklist 0x14779CEC0B117d5194c750C55Ea1f42086631964 0xc4eb19b3
96 days ago P 🔵 USDC 🚫 AddBlacklist 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x13c9100d
103 days ago P 🔵 USDC ✅ RemoveBlacklist 0x7Da0a7ce31f89B353e51985CF77388b29574E278 0x7fa1e8c9
103 days ago P 🔵 USDC ✅ RemoveBlacklist 0x5197Df5e822a35aCB4e01DCb8B38Cc212bBE1AA3 0xe98a116e
103 days ago P 🔵 USDC ✅ RemoveBlacklist 0x4d108a579B0d001E2494901a1Ee44280c3D516cd 0x20bc67cd
103 days ago P 🔵 USDC ✅ RemoveBlacklist 0x2ac3eDd31755A9fa84DBc8BEFA7Ea587c0967901 0xff2f13ae
122 days ago P 🔵 USDC 🚫 AddBlacklist 0xC29c4Df7111A39030A037A3AbC8dC68C8D1d8CEB 0x71dda4cd
122 days ago P 🔵 USDC 🚫 AddBlacklist 0x8Be1904F7e8D196ef670835e2893be5f75c1e63E 0x800c686f
150 days ago P 🔵 USDC ✅ RemoveBlacklist 0x2ac3eDd31755A9fa84DBc8BEFA7Ea587c0967901 0x5caecac0
154 days ago P 🔵 USDC 🚫 AddBlacklist 0x7Da0a7ce31f89B353e51985CF77388b29574E278 0xf935166e
Next