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Blacklist events of USDT/USDC across multiple blockchains

First Page 10
Date Chain Token Event Address Tx
C USDC Blacklisted 0xe9d12C5D6954487fba2ce36A0b0ab5c8515DbB98 0xe0fbfb29
O USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x9ed39aaf
L USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x09135d5c
HE USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x317a197a
WC USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x2026b6ca
AV USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x5630312c
P USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x087bbe02
U USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x90dd9484
P USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x6955fc7a
B USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x2d6d8402
B USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x0e035241
A USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x2aca74bd
CR USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xe6195bf2
CR USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xf4bbbd44
WC USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xa539950d
PL USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xad963848
E USDC Blacklisted 0xe9d12C5D6954487fba2ce36A0b0ab5c8515DbB98 0xa96a2208
MO USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xedbca7aa
U USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0x97b848d8
O USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xdbc19f88
AV USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x7134368c
B USDC Blacklisted 0xE007Afe5A5aBfdf4eFbbae239f42819B97e95e5D 0x9ebbea64
WC USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x2e6d8e25
S USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0x5628d6e1
B USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x4a375758
U USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x2808340a
AV USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0xab2093c9
MO USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0xcf58b9ad
AV USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xb212bd2c
C USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xcfdbad7d
E USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xac2e7890
A USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0x88d93a03
S USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x000516de
U USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x7c8896c7
P USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0xae07fc70
O USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x201fa6ef
MO USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0xa08a33bf
CX USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0xa922c7be
O USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xb39d2064
S USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0x6aeb6d11
PL USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xe6a5cd7c
C USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0xe58446b4
IN USDC Blacklisted 0xe9d12C5D6954487fba2ce36A0b0ab5c8515DbB98 0x72be73e4
PL USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0x51bd9c2a
IN USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0x3c342b52
MO USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x76e91daf
S USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xc8a86dd3
ZK USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xf30e70c8
C USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x1b6b6c8a
A USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xf1cb201d
IN USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x24a3618e
U USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xbef9d21f
B USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0x661e683c
S USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xc892f10d
AV USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xbb61a894
P USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xf0183372
HE USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xb45807d3
E USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0xb7068f0c
CX USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xbe5b9136
PL USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x2e2e0f5f
WC USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x3333a504
L USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xb4d0deca
IN USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x408f7350
ZK USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x2d7af243
E USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x5b5a551e
C USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0xa8254791
WC USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x8dd05302
U USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xd0461a1d
A USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x85f0fe45
A USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x262f93e3
CR USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x5ded102a
IN USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x96fee3e6
CR USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x5ffa0f56
MO USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x3c3360b7
HE USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xf3261335
ZK USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xcb828d77
CX USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x924aeb92
CR USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xa1ef74e7
E USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xb120bfb9
CX USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xfe23f53f
B USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0xcfe2005a
PL USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x1fef7c04
ZK USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x58468356
L USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x6baa89d6
C USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x6bdaaf40
PL USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xf5d41852
CR USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xbe8e0816
HE USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x4a0f93c5
IN USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xefc75230
O USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xedae4238
CX USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xa250d480
HE USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xb2689e5c
ZK USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x3c8b5bd0
U USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x56f8465c
S USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xb5aae271
ZK USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xfca1ad7e
MO USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xa39bdc74
P USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x6894646e
L USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xc0735a1e
B USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0x609c00f6
L USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x673cc332
P USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xb98d2714
AV USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xfada3e23
CR USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xa0d4823a
WC USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xece3bfca
PL USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xff844a4e
U USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xfffb309a
HE USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x5ba8e0d6
E USDC Blacklisted 0x4D4F1236d9951681cE944cE1EaD15cb972a9Cf2f 0x862594d2
L USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xc344d592
MO USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x60988a9f
MO USDC Blacklisted 0x502d46E39E61b60EabA79Dd6a6270445C141B6f0 0x5737e977
IN USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x0e645610
E USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xd8aa8f96
S USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xf730787c
O USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x63a60038
MO USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x577cd9ee
S USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x835a6c2f
B USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x9931332d
P USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0x561423b5
AV USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xca33200a
B USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xb49f15e2
WC USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x01666306
P USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x7e771a00
C USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xcebdb676
L USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x5307658b
A USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0xa1f1ce77
E USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x25415ebe
HE USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x68a8c568
IN USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xa720a58f
B USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x8e02421a
O USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xe3dffeac
IN USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x6b23b7ef
A USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xab6d9195
ZK USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0xcb1a3375
E USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x373a7862
AV USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x1b7f94e3
MO USDC Blacklisted 0xC35033E93C38f5434dE52D0D5F8F92f8a679Cf1F 0x4790bc17
PL USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x1ac1356a
B USDC Blacklisted 0x55011219931443eeDe49EE3EFa42B2264226fE98 0x24a9f861
O USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xd4802caa
MO USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x10eb83f0
O USDC Blacklisted 0x502d46E39E61b60EabA79Dd6a6270445C141B6f0 0x569c08a0
PL USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x3e4762e0
HE USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0xdfc24c1f
ZK USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x8cb71a27
AV USDC Blacklisted 0xA18ef3A679e2942596A67eB871845DA89B7eeAa8 0xa9a1da0f
HE USDC Blacklisted 0x502d46E39E61b60EabA79Dd6a6270445C141B6f0 0x2f601219
B USDC Blacklisted 0x46Ef4466249d1eb324b58BE21cBAdFB852dd6b7c 0xf2761711
L USDC Blacklisted 0x502d46E39E61b60EabA79Dd6a6270445C141B6f0 0x56fcd121
B USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x61b9b206
U USDC Blacklisted 0x4D4F1236d9951681cE944cE1EaD15cb972a9Cf2f 0xe59ccf8b
CR USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0xed267ba0
CR USDC Blacklisted 0x0f6aE73e9ced1a3FB5FF30a8fF702687A731769b 0xd2aad8ed
O USDC Blacklisted 0x0f6aE73e9ced1a3FB5FF30a8fF702687A731769b 0xbd49ead5
U USDC Blacklisted 0xa669e919EE02D1dc6B2Ddc2f4CC16Fd18b11E9AA 0xbac76fd6
CR USDC Blacklisted 0x46Ef4466249d1eb324b58BE21cBAdFB852dd6b7c 0x5148c7c0
B USDC Blacklisted 0x0f6aE73e9ced1a3FB5FF30a8fF702687A731769b 0x9fdb698e
HE USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x416a2c41
P USDC Blacklisted 0x0f6aE73e9ced1a3FB5FF30a8fF702687A731769b 0x63c78168
ZK USDC Blacklisted 0x6396745D7a9236229D17684d826bF2792ed7D457 0x8a0429fa
AV USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x10ef1e1a
CX USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x6f8190ee
CR USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x508eca2f
E USDC Blacklisted 0x502d46E39E61b60EabA79Dd6a6270445C141B6f0 0x71fea551
MO USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xd085603b
C USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x174638cd
IN USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xc9a6ec51
WC USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xca6c275a
C USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x6e186f12
P USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x47bd9de9
ZK USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xb32bf461
A USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xcc782f5a
L USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xa0aedbaa
HE USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x87c61904
CX USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x2ca667e7
U USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xe21ec8f6
E USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x7211d0ea
PL USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x73b7d1b9
S USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x370a89c9
B USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x7f32d066
O USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x3be941c4
AV USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xe7498c4d
CR USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xf9cf1754
MO USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xc977b437
T USDT Blacklisted TAYkxw9exTF3fWAfLgpc2EPRCL1sgot2br 0cb5c1c946
T USDT Blacklisted TE7Fecv2PmrHiYAtisis2F29cSEPvJCeBF fa05d57dae
T USDT Blacklisted TURnMkqvPk8TDdUjNewY1YPZYudFNsWjT7 a6ff0f5e6d
T USDT Blacklisted TKRNCETxbiMmyyMraCkgdXKdLr1ZkmKxV5 97945c41b2
T USDT Blacklisted TMJfquPfp1BVUfSAsf95bLqGUkzdnbeiXu e42b5bf15f
T USDT Blacklisted TAnP1DxhEuCtbGqX66RV8TtWdDUJzhErzp 4ff3748331
T USDT Blacklisted TYoy7CRtynf6QE6MiWD4iRf7zCjJNJkVDp e589c52f26
T USDT Blacklisted TEuBZnqmc135vrpXQUCpyT3YsEiL3ShjdK 5f2d8eac7c
T USDT Blacklisted TGa3TJ2yFNAe1Jq5uoJfqGA5HdtBUn7FfL 60e48107c9
E USDT Blacklisted 0x4Ef0064a2620EAB099428b33033a99f66A282D46 0x57019cbd
T USDT Blacklisted TWuKqirvZceYxiQKxYS6xjZirFZ13WWVMt fedd477411
T USDT Blacklisted TAJ7sT2xfKhUsncEEsPkNjR8cBWcRkqfNk 4183d1473f
E USDT Submitted 0x4Ef0064a2620EAB099428b33033a99f66A282D46 0x1d0f4110
T USDT Blacklisted TNUQ2rZSRjZaGhtbwaFZEvuaemMj5z5Fnm 187de3f5b7
T USDT Blacklisted TTWBrNgoooSs9HQQKMty3ZQDbS9LzgjNiH f87de5b0a3
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