㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0xc4f80097
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0xd1a3775a
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0xeb12b48a
52 days ago U 🔵 USDC 🚫 AddBlacklist 0xf72202E113a400891e8f91E1fEC0c1Cc9065D735 0x0a44031c
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0x6c6e6cf3
52 days ago E 🔵 USDC 🚫 AddBlacklist 0xF37FfA0e4829AA159AF625c48276c4e632F4400c 0xc323997b
52 days ago L 🔵 USDC 🚫 AddBlacklist 0xF37FfA0e4829AA159AF625c48276c4e632F4400c 0x7b45d44e
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xF37FfA0e4829AA159AF625c48276c4e632F4400c 0xa2e81826
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x6440312463c98262b0768aC4F8E7232Fb58caCED 0xde4fb3d3
52 days ago E 🔵 USDC 🚫 AddBlacklist 0xf72202E113a400891e8f91E1fEC0c1Cc9065D735 0x141a0e06
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0x786d7019
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xf72202E113a400891e8f91E1fEC0c1Cc9065D735 0xfb07d3e2
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2b 0x3643ffc9
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x90676c95
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x1f2f9cb9
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2b 0x4947db35
52 days ago U 🔵 USDC 🚫 AddBlacklist 0xAd5C8F4bA4Bb0b94Feb63E97bB821F808D44507B 0xb07c2e92
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0x8e4923fd
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0xAd5C8F4bA4Bb0b94Feb63E97bB821F808D44507B 0x2e6d15a6
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0xa4bb484f
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0xf72202E113a400891e8f91E1fEC0c1Cc9065D735 0xa46704c8
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0x31ca449a
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0x581e1a7c
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0x46be23be
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TUFKAiLs9s2eNXNUzRGQPWkTJFV4ucuEi1 aa30708bcb
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x64666939
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TQGqeWWTq95YxaX6Bvxs6PBXJSqgQkCQ3R 932a28bde4
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TRTS5cymS47tc53fPqGfXFCtCsUMfF7pU9 a17aa55701
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TNbYZxmZqJuG46r3MuM9XP3w7ALvV2zWDb a9fd26cb61
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0xbe45234b
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TLdT5XaD1WVfQLYqZ3RzdS77DG2EzbVy1q e5bd91b3b6
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TEd1ZdQyRqdzcU3YPenZSPiVRu2kSvGgW9 57161a32bb
52 days ago L 🔵 USDC 🚫 AddBlacklist 0xAd5C8F4bA4Bb0b94Feb63E97bB821F808D44507B 0xdbe448a3
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TQwnh4HpZrPswynUBqY7U848E92YSCjx7k fdced3373e
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TQgDTbMpa87MjozWd75d6SFiuNi9orVjXE 14f948908a
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TXEibyKL8KfhnDxy1Rxyc5uuCQFLCoUvmM cd28549b93
52 days ago B 🔵 USDC 🚫 AddBlacklist 0xAd5C8F4bA4Bb0b94Feb63E97bB821F808D44507B 0x628ba150
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TMG26H6Dctn6NzBebcfH8Aw3ZyfP1Qz2Q7 5e853b2e84
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0x8cede3e9
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy 00b30e5443
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TUFb4fDvGNerNvgiETYLBGnL7FJRH8MdHw 279846b2cd
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk 908d1eb6c4
52 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x3cadC4144CCDC15891C1f6F77A09E5d341fcC01A 0xddf5bd96
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0xb7c5391d
52 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xC71d58B1d9F7Fb065213a34C93B1e700A6E0069F 0x4186b1ba
52 days ago T 🟢 USDT 🔥 DestroyBlackFunds TNnuQUJEAv4tooeNKp2fE8yjeb9VqMBhYu c65ad2e1a7
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x417830e4
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0x56336bee
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0x69c1c6ba
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x47f9c7d7
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x2525b5e7
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x5cd9ccfe
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x4f47aa02
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0x4d247431
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x7Db839F22e388b5C427ef1AE4f1Fe558012904bf 0xc4d4b207
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0x4184dd84
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x7abab9b2
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0xad3e1722
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0x20b8c70c
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x6440312463c98262b0768aC4F8E7232Fb58caCED 0xeaf6670c
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2b 0xe231b82e
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0xaccb470b
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0xd486c747
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x6440312463c98262b0768aC4F8E7232Fb58caCED 0x6e33894a
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x1440e4ae
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x6ce19e46
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x0ee8bbec
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0x191d16b2
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x4db06560
52 days ago E 🟢 USDT ✅ RemoveBlacklist 0xD227d839396374c69c6C7D876430750643368EC6 0xc08f3205
52 days ago E 🟢 USDT 🚫 AddBlacklist 0x0F77e5F19220d654D8F7d9296bd4BbEe59526b32 0xbd2a503e
52 days ago E 🟢 USDT ✅ RemoveBlacklist 0xA586e3486C1501A14201d7C97deBff21167831f0 0xe45738b4
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0x0b51131c
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x63a5bccb
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x5c9349b6
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x7db59b84
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0xcf341f15
52 days ago O 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xe7868598
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0xa2df5294
52 days ago P 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xb02068c9
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0x27647666
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x5b5c6b9d
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x7c2709a7
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0x3c25f134
52 days ago A 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0x919be2d8
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x75Fd59164d2af087af5a90F7e1B7C3d05de93DEE 0xd6ce0f26
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0xbeb5f32e
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0x274d84d5
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0xc58ddc04
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x18488663
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x2e540136
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x2ebf3c85
52 days ago L 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xfe31d3b5
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x7ff405a1
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x50112b39
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0xfaa94f90
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0x4551e0f6
52 days ago T 🟢 USDT ✅ RemoveBlacklist TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap a2f4db4f1a
52 days ago T 🟢 USDT 🚫 AddBlacklist TNaUrbvWRBTzsvEx47GLHMGFcE9dHuJxXK 287054b5ee
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x00e0C79525c9F846Ee27F8ECf3DcFEbB3a335Dc7 0x6cf22719
52 days ago T 🟢 USDT 🚫 AddBlacklist TX3RJ7w4nNEUFovBy4E79snbbJiaPNijj7 5ead1889d2
52 days ago T 🟢 USDT 🚫 AddBlacklist TXQsDaB8tTkTKoyEnFtjVmm93gvS6wYVjf f7bf9b9b15
52 days ago T 🟢 USDT 🚫 AddBlacklist TGwKUXox1XuSuVyofvjdS9ZwVsUVktQqZH b5793d5997
52 days ago T 🟢 USDT 🚫 AddBlacklist TLZGpGmuZcyLa7nrG1JUb1nYzzr1pCDGXX 56a6482636
52 days ago T 🟢 USDT 🚫 AddBlacklist TVzJ5zzFKs9DrPxW51HVY8cWRYudeTQjBi 56272f91ee
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x2c89f572
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x465105fb
52 days ago A 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x6494d92b
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0x053561ff
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x0fcf46de
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0x2c827ed9
52 days ago U 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x33923541
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x7be787cc
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x1af43fbd
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0xea3921b0
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x0dbb6e3b
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x1d5ba094
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x0A9f2460bD9357EBC0E24654B83d43D701560500 0x88e97d36
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0xf2d36a11
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x464da77310220C0C1596f8339129907b16cd896F 0x720cb253
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x3faf5079
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x286b8692
52 days ago L 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x5b9ca94c
52 days ago E 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xdc8eac6a
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0xcdc796fc
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0x9c21747a
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xb5179bd1
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x9ccb6c64
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x95a30e2e
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x998d4b48
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x0226bc07
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x0344ace0
52 days ago C 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0x64508c06
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x7e6fbe12
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0xb7c25a88
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x97248aD2EE8453b901C646BdDC256e4dcA165452 0x7fcbed1f
52 days ago U 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0x805f7146
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x8960C337bb1Bc8618e8c022277Ca0d34d26cE06c 0x91398aa0
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x12ed3c52
52 days ago C 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0xc788553b
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x8d4d710f
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xc25ec49d
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x7fe201a2
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0xfc590eb1
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x0eDe87dc2BF535EBC2682340DfC33Cc50363BC2b 0xae970764
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0x1dda7a74
52 days ago A 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0x147be4a4
52 days ago B 🔵 USDC 🚫 AddBlacklist 0xF37FfA0e4829AA159AF625c48276c4e632F4400c 0xf5a90e44
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xdfaa9866
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x01aaa7d1
52 days ago O 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0xd8b60a38
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x917773b9
52 days ago L 🔵 USDC 🚫 AddBlacklist 0x2277d63319A5d529c0ffEcf1d4d93343713D9802 0xfe184bbe
52 days ago O 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0xc3633bdb
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0x75d5c359
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x98fcb512
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x2606D9411D6A4caB5B9E0BBd3cDef05f3F35854e 0x9ee8a947
52 days ago E 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x75809b08
52 days ago P 🔵 USDC 🚫 AddBlacklist 0xC4B13cF26D06BD15DB5b8eFe9553710b9AAE8ACd 0x86c250fc
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x83fbe798
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0xa48b613c
52 days ago P 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0xa70f7833
52 days ago P 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0x5590c04d
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x6618bc21
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0x31edfbe9
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0x1ef0fd94
52 days ago B 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0x918e1ae5
52 days ago O 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0x7a7d7ebd
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xcc2c6250
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0x1700231a
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x2277d63319A5d529c0ffEcf1d4d93343713D9802 0x9c98ba5b
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x8C5A5D9B5Bd20CEa93295e0F12909d6EBf2F1989 0x221a3fc4
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x45E8fcd87CEfd8F53A1775c9781f50E8ca7e8B62 0x36ccc9c5
52 days ago P 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x03cd7233
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0x37ad3022
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0x40c8c0a1
52 days ago E 🔵 USDC 🚫 AddBlacklist 0xDD6184d750a5610E1094CC5b02A8EC1c7dC14bE2 0x0ea3594b
52 days ago B 🔵 USDC 🚫 AddBlacklist 0xD82fFeF8Cb4F0f6A56fc2dD275879985307d1d3A 0x7f3d07ef
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0xc330a0c2
52 days ago A 🔵 USDC 🚫 AddBlacklist 0xDD6184d750a5610E1094CC5b02A8EC1c7dC14bE2 0xf23874ef
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x2fBe2388dcA7D240ebC72617FB2dD5890FEA4DD2 0x8ea13720
52 days ago A 🔵 USDC 🚫 AddBlacklist 0x160Ad9CB8202FE697e5B0991b65032787Ce23Dff 0xffd01a67
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x2277d63319A5d529c0ffEcf1d4d93343713D9802 0x897c215b
52 days ago O 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0x91190e12
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0x69003073
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x637b0e45
52 days ago L 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0xade40840
52 days ago B 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0xbdc933e7
52 days ago L 🔵 USDC 🚫 AddBlacklist 0xe5b46834Ab6831F5D27C72237da310Fef4552911 0xb7ca8e6c
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xEf7C470Bbcdd524c299304627180D6074cCBfdfd 0xcdd37157
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x2fBe2388dcA7D240ebC72617FB2dD5890FEA4DD2 0xea973cb5
52 days ago U 🔵 USDC 🚫 AddBlacklist 0x2fBe2388dcA7D240ebC72617FB2dD5890FEA4DD2 0x81fae957
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x30c7C36cb08138B620bc21611E18264c6A222583 0x736d5538
52 days ago AV 🔵 USDC 🚫 AddBlacklist 0xDD6184d750a5610E1094CC5b02A8EC1c7dC14bE2 0x0ef82a5f
52 days ago E 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0xdb8b529c
52 days ago U 🔵 USDC 🚫 AddBlacklist 0xb0Fc46592A0795a23DF08B2B25E953a5461805fb 0x335a7135
52 days ago B 🔵 USDC 🚫 AddBlacklist 0xEf7C470Bbcdd524c299304627180D6074cCBfdfd 0x5956cd88
52 days ago U 🔵 USDC 🚫 AddBlacklist 0xDD6184d750a5610E1094CC5b02A8EC1c7dC14bE2 0xc1061dc5
52 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x35ECfdB165bBC06D2CC19AF466465c7Ac9C3f7eb 0x00f69960
52 days ago E 🔵 USDC 🚫 AddBlacklist 0x2fBe2388dcA7D240ebC72617FB2dD5890FEA4DD2 0x7c60b414
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