㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x283fCf7f260DA7c3c9aAD91bEab58882990A66EB 0xf3762c26
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x8D55c4306745F05A31aF596c6BfA19374073E797 0x12b1a035
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x2Ec6c5Fe3d7ACd8E2e6185C17d9acB136E66F3e0 0xfcc782fb
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x747AFB5c7A7fc34B547cD0FDEbf9b91759C5a52b 0xd59820cc
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x76EA76CA4Eb727f18956aB93445a94c5280412B9 0xf8f68d1f
174 days ago S 🔵 USDC 🚫 AddBlacklist 0xFda1Ec4A6178d4916b001a065422D31EBE5F62FF 0xd07b7cfe
174 days ago S 🔵 USDC 🚫 AddBlacklist 0xFb3eFf152ea55D1BfA04Dbdd509A80fD7b72cdEB 0xac6c5f0d
174 days ago S 🔵 USDC 🚫 AddBlacklist 0xd04E33461FEA8302c5E1e13895b60cEe8AEfda7F 0x7913f9e4
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0xe2336803
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x9Be599d7867f5E1a2D7Ec6dB9710dF2b98A15573 0x92815237
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x0330070FD38Ec3bB94F58FA55D40368271E9e54A 0x14d4b94d
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x88EF69134150F35B1e91fa2d8bfbb44Ba2c51E62 0x7dcd852a
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x6315bDC714ebB7A08E5ec10F351b6ca61D052BEE 0x0401b14b
174 days ago S 🔵 USDC 🚫 AddBlacklist 0x95584C303FCd48AF5c6B9873015f2AD0ca84EaE3 0xe2fe8966
174 days ago S 🔵 USDC 🚫 AddBlacklist 0xcB74874f1e06Fcf80A306e06e5379A44B488bA2D 0x7d793470
174 days ago S 🔵 USDC 🚫 AddBlacklist 0xb637F84b66876ebf609C2A4208905F9ddAC9d075 0xe32813ce
215 days ago S 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x6fc205f8
215 days ago S 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x0a1cc6c4
215 days ago S 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x347f2a91
215 days ago S 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xedfce8eb
215 days ago S 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xea680327
215 days ago S 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xbbc328a1
215 days ago S 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x8ba94656
280 days ago S 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x7d3dde7e
287 days ago S 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xafd3ed17
287 days ago S 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x2f711b65
287 days ago S 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0xe2bf0b28
287 days ago S 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x2c7a3ae4
287 days ago S 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x4b714e69
287 days ago S 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0xf5e00c87
287 days ago S 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x3adbec6b
287 days ago S 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x7eeba940
301 days ago S 🔵 USDC 🚫 AddBlacklist 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xe3661ee3
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x46ccBcaF10B406a85a412aB713aD451caEf9a950 0x804162db
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x2b15db91
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xDa9809EacA62c7D52978045007f26817C425875F 0x554f0351
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0x3f810d71
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x80865644F47925223C7E12014E9b11f0F05212bC 0xd3eab5fd
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xd9956eee
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0x5e4beac3
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0xd601c25a
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x80d658d0D767DE04a4379FEE4A2FdF10d9bFBf03 0xedaf6b9f
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x55c7cda1
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xE96e4483BC3f3abFea3213Cd8A094ce5b26B117c 0x8786a40e
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0x01d2eba5
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0x6e3b8c56
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x8041ee64
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x1bb70dcd
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xdfe093a0
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x30370f05
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0x96f22fa8
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xE61C235A51CF48A554C60005D936d424d0d76397 0x0b7a74ec
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xc50557c7
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x33239f3a
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0x6c429efd
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x1baa6167
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x4ed8234f
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x159e19a3
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0x0c03fd89
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xdf4f9b6d
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xa97058a0
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x4f0996da
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x10df3d86
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x01d8b817
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x71e55764
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x8dbd2e35
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0xd9a0e60c
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0xa2cb7e69
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x126603ef
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x2ade2a9b
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0xb27ecc6b
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xdfe3e969
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x80865644F47925223C7E12014E9b11f0F05212bC 0xada56703
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x46ccBcaF10B406a85a412aB713aD451caEf9a950 0x67144eda
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x80865644F47925223C7E12014E9b11f0F05212bC 0x5702cd39
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0x06779ba0
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x46ccBcaF10B406a85a412aB713aD451caEf9a950 0xbae7b0a2
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0xcf7d869f
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x96278782
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0x38a40e46
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x4B1D7ad9f0cbFf66D194bA1E9f0DA31635f23f0e 0x8695d0d5
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0xdc626a8a
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x76050e1a
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x314fedb4
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x55c69205
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x9a704e04
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xe7b2d274
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x9ffae873
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x37cEFC817a4582773b26835910127bA24f284BB4 0xc93a60af
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x136d6ce9
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x06b2bdfb
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xa66fc165
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x90c84cff
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x4a5f2759
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x14585114
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x51d45f0d
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x95f53744
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xacec96c1
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x45ef1cae
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xbc6c0e6a
302 days ago S 🔵 USDC 🚫 AddBlacklist 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xf691433a
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0x4f4384fe
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x27292473
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0xcae367d7
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xa0069158
302 days ago S 🔵 USDC 🚫 AddBlacklist 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xeeb6d469
323 days ago S 🔵 USDC 🚫 AddBlacklist 0x500AA554eD27a6c94fE0D5eb5df3482b528a5eFE 0xd271daf0
323 days ago S 🔵 USDC 🚫 AddBlacklist 0x2A4fF8Bc97D3fAEf20Ca9aA3c8dAc93450695434 0xd5fff2cb
323 days ago S 🔵 USDC 🚫 AddBlacklist 0xAE05eB856CB28c156d9722094F5eEfD5693Bc181 0x05439e4a
323 days ago S 🔵 USDC 🚫 AddBlacklist 0xD599Ac04A1C786972b81e0Fef6fb0C3e7b52f8A7 0xf4fa3480
343 days ago S 🔵 USDC 🚫 AddBlacklist 0x240Fd853E1509A975Bd95348d49c923fB0b5D43C 0x6468fb12
351 days ago S 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x526cb70d
351 days ago S 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x7fcc6484
351 days ago S 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x10a060cd
351 days ago S 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0x49ff98c2
351 days ago S 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0x2e89473f
351 days ago S 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x5fcc1e33
351 days ago S 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0xf774ecc4
355 days ago S 🔵 USDC ✅ RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xe92f3449
355 days ago S 🔵 USDC 🚫 AddBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x46f7afd5
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0xb13c34ab
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0x05836d94
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x418949a4A7Da9E07192909722072DDED8f670d58 0x460d4be8
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0x2b6b50b7
383 days ago S 🔵 USDC 🚫 AddBlacklist 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x66310487
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x57EC89A0C056163A0314e413320f9B3ABe761259 0xd642e446
383 days ago S 🔵 USDC 🚫 AddBlacklist 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x4a5e1f65
383 days ago S 🔵 USDC 🚫 AddBlacklist 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0x2518b3ea
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0x5577c0a4
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x18F703184349667Cdae85a07E7F2efac36052b89 0xd327e505
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0xec0d8540
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0xb185ffa1
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0x82067922
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0x75ae342b
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0x5eb8df85
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x8A33c4dcCc7E840e536C1Abc9aF4612F876F54De 0xdc7b6d43
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x6e2Bf91FF62095e759301a1E46dF3278f7D6bf07 0xa7de9358
383 days ago S 🔵 USDC 🚫 AddBlacklist 0x3301843D4D8C3314706a6526940Bc2a38ED29475 0x993bddf9
428 days ago S 🔵 USDC 🚫 AddBlacklist 0xc685132E908cCe284c063415ea353aF5F555C6C6 0xd9fdb98b
460 days ago S 🔵 USDC 🚫 AddBlacklist 0x8C5f37D4Db13967643E33d5404F66f86569221ca 0x214a8928
460 days ago S 🔵 USDC 🚫 AddBlacklist 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510 0x0c83d5a4
484 days ago S 🔵 USDC 🚫 AddBlacklist 0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b 0x4eaa9b47
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