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Blacklist events of USDT/USDC across multiple blockchains

First Page 102
Date Chain Token Event Address Tx
E USDT Submitted 0xc1806BE0F3B8d333Bf91395Db8a877BB5CbF5E95 0x303e647b
E USDT Submitted 0xbE4a6157B7E9447fb4F392f7A9D18e15b4c916A9 0x84891f6c
ZK USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x0543f155
ZK USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0xbbefeaca
ZK USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0xf63ea2eb
ZK USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0x68cde383
ZK USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0x25c188a7
P USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x427319f3
P USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0x3f70a4e8
P USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0x5004dde6
P USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0x76fce6ab
P USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0x407db44b
O USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x2570a009
O USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0x355d71f3
O USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0x6a100b66
O USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0xadf1cd5e
O USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0x91bc457a
E USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x624d46a5
E USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0xa06a6ce5
E USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0x7d2f1ebe
E USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0x36a43df6
E USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0xbfacfa81
C USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x5f8318b2
C USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0x5aecd42b
C USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0x7c4b9994
C USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0xa269cf77
C USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0x62b69427
B USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x128adc26
B USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0xed7f12da
B USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0x18095fab
B USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0xf5949679
B USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0xcbb1125c
AV USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x5fed075c
AV USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0xae0b5adc
AV USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0xc476886c
AV USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0xe9d26f3a
AV USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0x911271f1
A USDC Blacklisted 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x7247c1aa
A USDC Blacklisted 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0x75afd7e8
A USDC Blacklisted 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0xb01515a1
A USDC Blacklisted 0x54B475EF92F861975945954bfa1080dDa9CD346E 0x5839359e
A USDC Blacklisted 0x721537670AE01aA0d60585457B7534025b0041aC 0x5adb5cf5
E USDT Blacklisted 0xe3D1143FcCc957186B013FeC87C492C31fB15e14 0xe36dc2a6
E USDT Blacklisted 0xCF49B02b75adbA9f9b59867Cf26e9C26ee58d2b3 0x3349b413
E USDT Blacklisted 0xD753A5427630952E9003c53AcA80feC8E987BEb1 0x986257f7
E USDT Blacklisted 0x745b0a99a563219C458A5b5c4504B690Ef810731 0xa9f7148a
E USDT Blacklisted 0xc559Aa8c1F657b7df91862C18b99447913E792F3 0x61e0265c
E USDT Submitted 0xCF49B02b75adbA9f9b59867Cf26e9C26ee58d2b3 0x9a171372
E USDT Submitted 0xD753A5427630952E9003c53AcA80feC8E987BEb1 0xb93ad7ce
E USDT Submitted 0x745b0a99a563219C458A5b5c4504B690Ef810731 0xcbaaed92
E USDT Submitted 0xc559Aa8c1F657b7df91862C18b99447913E792F3 0x674035b5
E USDT Submitted 0xe3D1143FcCc957186B013FeC87C492C31fB15e14 0x42b3ee5c
T USDT Blacklisted TNj4y6nnTXQ4kCc8StrZYTd4NMubFw5usu 98ca565d2c
T USDT Blacklisted TAJ6BpoCvPZecnNnprTQJXszLoiNEQztxr bf7bd5bc45
T USDT Blacklisted TEsgp2cSHsNCNSWS4C87UxRtBSk4cnVx4g 4c4e58e32d
T USDT Blacklisted TAnsQrz7xRV4N3EcqPHRsJeiiEdB93nvZJ 94c8bad50e
T USDT Blacklisted THQfmXKhoqBbukQa386h9UxzSNg9zpWA7R a08b782198
T USDT Blacklisted TVsC1SSk4AiTawhTMjLZLjHWMvMVkctG3o da9137f725
T USDT Blacklisted THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh af12253f40
T USDT Blacklisted TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1 a3c5077096
T USDT Blacklisted TFFvv7NAWmbcVfA7QN81mMvUC25TWj1WJx bf0c046c3d
T USDT Blacklisted TV5ZTpKDszLTF6XcMnPongS33pwBgF91by 816c462707
T USDT Blacklisted TTAHMdqoom4f2VTWniroPWQHcTRZ4caoH4 991a1e37d0
T USDT Blacklisted THQD6j9kv1kizGwdPc3Jtjq5CUUPfKkvtZ 95c73c13d3
E USDT Blacklisted 0xa7B806757B8ebAfB4C5E09A68A4546d6D55dA62B 0xefd1d3d7
E USDT Submitted 0xa7B806757B8ebAfB4C5E09A68A4546d6D55dA62B 0x87162ab8
T USDT Blacklisted TVPKnuLLo2C9ay1MewQ5Kps5NeJ5ytT8MW 92d85e987b
T USDT Blacklisted TSaZBrvUtmM2jXsUZKCdo7QpgMBv4p424r e06606f924
T USDT Blacklisted TSxQxWS1JtmcDzjAi5KhVbfw98YWsBSK5F 6b9d8f3ba5
T USDT Blacklisted TBpeUdaFLNXkhMmnkPdhwjeeGxhugp33bH 4b7574256c
T USDT Blacklisted TKg4cY2QT9ESf7V6E3W4P8tdeWQRLSifZa 8b4423f15e
E USDT Unblacklisted 0x62F454f4363E8018d1486FD2b9781Edcf4A76665 0xcbc172eb
E USDT Blacklisted 0xFd44D46C3e785E10fdd1016c5AB28665E931c7c1 0xdd9b0318
E USDT Blacklisted 0xDaAb0fe414E1DeB64FF5C11b2e854547d603a2bA 0x23f1661f
E USDT Submitted 0xDaAb0fe414E1DeB64FF5C11b2e854547d603a2bA 0x7a8ca135
E USDT Submitted 0xFd44D46C3e785E10fdd1016c5AB28665E931c7c1 0xdbdd7110
T USDT Funds destroyed TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch 58b261d1bc
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t 01446d445b
E USDT Funds destroyed 0xC0c9bAF6bB9b932EEf4a60267aA8c530aF5cb62c 0x7c945098
E USDT Funds destroyed 0xf2C678B283B58AC43b9975D13aB3F7cE87422ce0 0x8f9e8a76
E USDT Funds destroyed 0xc20DcB6c4Fec2516e21CF52648177721e2744988 0x8825552d
E USDT Funds destroyed 0x6e204350fD0ad93706d4ab09fd4B47502652B607 0xef67071a
E USDT Funds destroyed 0x00E679Ba63B509182c349F5614F0A07cDd0CE0c5 0xa45b6eff
E USDT Blacklisted 0x6e204350fD0ad93706d4ab09fd4B47502652B607 0x70f854c2
E USDT Blacklisted 0x00E679Ba63B509182c349F5614F0A07cDd0CE0c5 0x235e91ec
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x9c6bdbd9
E USDT Submitted 0x6e204350fD0ad93706d4ab09fd4B47502652B607 0x47b9036a
E USDT Submitted 0x00E679Ba63B509182c349F5614F0A07cDd0CE0c5 0x4a150192
E USDT Blacklisted 0x46828Cf3F878Ba944600EdA602bc7B8AAed9420C 0xe030c742
E USDT Blacklisted 0xA5b56F5f64f169cdB3EE635E12D53d9CcffA2fE0 0x10f49997
T USDT Blacklisted TWazV6mGjdTjHe5UxTRx5HPq9UbBiixMEi 6728b783fc
T USDT Blacklisted TGkEyh9YECmRdXfx2xjgVAnWTsHjsN4BfF feeb1e5bfb
E USDT Submitted 0xA5b56F5f64f169cdB3EE635E12D53d9CcffA2fE0 0x63bca284
T USDT Blacklisted TEpUkUeN4kJwZjW94kPYmq11r7AZ5nbbnq ad02cb54a9
E USDT Submitted 0x46828Cf3F878Ba944600EdA602bc7B8AAed9420C 0x6155ff83
T USDT Blacklisted TTyRaPB6TQT9MEpwwRux4naX31Rov8e648 d5c48c97e9
T USDT Blacklisted TXufJnjkkGpQ3o7KvQndf2D2nUCFeWtaJr c094f2117a
T USDT Blacklisted TU1VZFVqUhn3uCN3AoJvxXxyzxEQ7ytUg4 357caec3f6
T USDT Blacklisted TUC6RRoi3Chfh8e1Zo7q4K89JmgxhxyziR 0ed4277a8d
T USDT Blacklisted TD3uB882A1J2bbR3ShviqmJRjTdqKw9tHe 85c9d0621a
E USDT Blacklisted 0x20FA69de0980cC264c0871F1221d9389a95C337b 0xb1af752e
E USDT Blacklisted 0xc2B59CC404F76A63cf3454a772Cb19E210E97ec9 0x0177492c
T USDT Blacklisted TYjCLPXju4hGsmjdNDzLcrmQc1tWnt8tfc 9c173af726
T USDT Blacklisted TY6qU8GhnFyCNGHvteksP7wHPEtq8kVXKD e1ab00a972
T USDT Blacklisted TCZinsc8GhJR1K4VCpMCn8S1PDpJdpCSBT 68c8eb36d3
T USDT Blacklisted TSbdMsuv829KpFtZpquZQscViGq2svpJS6 93965cfced
T USDT Blacklisted TXDM1gtZcisAHYuatZmfQb6f2zsx3CJ1qT 389a15a08b
T USDT Blacklisted TPF4yut4vK8tHXXPFf3u3yLFKKRSYepKuc 8462830af0
E USDT Submitted 0x20FA69de0980cC264c0871F1221d9389a95C337b 0xadf2c399
E USDT Submitted 0xc2B59CC404F76A63cf3454a772Cb19E210E97ec9 0x11e3757d
E USDT Funds destroyed 0x21C624157a87c13B482fB2478E52551F22906F8F 0xecdf6c6f
E USDT Funds destroyed 0x6239003391D554ecB3f03Bd8d95fD0854C7bcc37 0xa0196b41
E USDT Funds destroyed 0xC737652f729Dc051E80BB42036482303277fCDd7 0xd9f09f47
T USDT Funds destroyed T9yD14Nj9j7xAB4dbGeiX9h8w1e4WrDcth c22b803f8b
T USDT Blacklisted T9yD14Nj9j7xAB4dbGeiX9h8w1e4WrDcth ec806e1a24
T USDT Unblacklisted TX1jpgd6gEhuuU88GFwGcn5RMYqyos2KV9 ec20b4e4d5
T USDT Blacklisted TX2imcKEoPXPV1XUF2t8cYZ8kzixy8K1AX 4a5f28f9db
T USDT Blacklisted TXDFHLtENbxDru539NwUmeLwWzxpRFtbte f114e9fd5d
T USDT Blacklisted TAza2QhwZnk2affATf9bxNXw7xJdnP1Rj1 b482335eea
T USDT Blacklisted TETNyvEkghficnqaDzt4aoXk9AP2GW6uEw 3260b80f56
T USDT Blacklisted TGxrYey4aWMf3VuMD88JyH5ExDuVKQJyib 022ed4b02c
T USDT Blacklisted TTSmP5kShSyjMLaPTCVsYoUForSWyDca1g 4e680888c3
T USDT Blacklisted TVBQTKpp7RHwes3tofa2Qi8BFzXwk5TatJ 8ee63c47d5
T USDT Blacklisted TXfb9AVr1tpeo82s1HgEHquFVN6CK7i3uT cb9326d971
T USDT Blacklisted TUKefxdv1ZFXebCEWRZHfynuCmNKDh8iem 24d4eb6371
T USDT Blacklisted TDhxEgePLaLwiWuhaRbzyxR4efyPnPVzR6 3ecff1e634
T USDT Blacklisted TP3JunaYm6WXRL7szjJL4Mgr1fRHzzcc2F 6a90ebbfe8
T USDT Blacklisted TSehzaA6T2vkU4zzX5utT1kctRJxdXXZYz 770d5abe28
T USDT Blacklisted TAM6JV6SGzkn5JqP4KdSgHQmH7JR7T5K4t dd232a0f52
T USDT Blacklisted TAQVr8ptfdbn6mG1Jb92Fq1GChYf9kf4rA da83103924
T USDT Blacklisted TXwaQMRbLD4tt1eYk4pvmvFQnNWw482MUF e67c88b618
T USDT Blacklisted TKxTkqP3ztnksWULXcDBUXkcQzBHQbbLc2 f148727913
T USDT Blacklisted TT4XJZ5jmeebTQSQAtcHpfsQgqZ5LbLEcu 45aca4cfa4
T USDT Blacklisted TPggXWtWrj9d4rBGi1TdwjPdzaBPsqpWft 2e2ce8301c
E USDT Blacklisted 0x0e38B1AfFb6a8A008f1eA6622d8FF3F574503600 0x39b44afb
E USDT Blacklisted 0xE0F6eF7742E3D39301Cdc768E1D738b58bF10dBc 0x0f2199a7
E USDT Blacklisted 0xC07eA7c419000aca90BAa28b10E7FbE202F80859 0x709a65e9
E USDT Submitted 0x0e38B1AfFb6a8A008f1eA6622d8FF3F574503600 0x60bb7ada
E USDT Submitted 0xE0F6eF7742E3D39301Cdc768E1D738b58bF10dBc 0xab3c66ca
E USDT Submitted 0xC07eA7c419000aca90BAa28b10E7FbE202F80859 0x71def07f
T USDT Blacklisted TVhbXJaADiovk3uWpTpdVKBRhdxmnKLdj2 282759ea47
E USDT Blacklisted 0x076ce1ebfd869BF3B8dDD4280B4A0fD200b0C9a3 0x3fc698cd
E USDT Submitted 0x076ce1ebfd869BF3B8dDD4280B4A0fD200b0C9a3 0x1a804c85
T USDT Blacklisted TGN9S92YLBCiCCH5XuKpdDTHwACZL3e1jr 2571047c03
T USDT Blacklisted TLRfxpGjHqdzjd56VidgWo6oFRkSwQk1m9 28c829cb6f
E USDC Unblacklisted 0xa26Fb92ff0611717B84599c7a772Ba0A0b62D713 0x5cb16d53
E USDC Unblacklisted 0xBcdf9d0982379C4a3b2a5b6595924Da1B92CfF1d 0xab4dace9
T USDT Blacklisted TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p 358806ba45
T USDT Blacklisted TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx 620fd46b06
E USDT Unblacklisted 0xeba5E02c6df7Ae881c085511534113683221AFE3 0xa2760641
E USDT Unblacklisted 0x34bd619fc8fce1771C05221b356cABfB511E115F 0x5fb77a67
T USDT Blacklisted TESNrCcxkpT66vRYrmDQXZJvydf38nE9xb c146afd0d3
T USDT Blacklisted THiJioyH2ryXQxapt1UbWLJNPff54JYz7C 9a8bb1d03c
T USDT Blacklisted TFhwzuTRQUHMzogRPTNH892pvqC3AFk2Ci 5af186b95b
T USDT Blacklisted TK2dkxKxH7uLvWPRWdgnRhkdn1uGf183pj d4a7834a1e
T USDT Blacklisted TWaUuki8B8aTfP4y6d2ziCWmHuDn7tMhsE 71185f9db9
T USDT Blacklisted TEsLzNxsehVu4hzE4sxEsmtS9fhXbnRprN 58d84620d0
T USDT Blacklisted TAZebtyzbiSUiHi7j5LLvrtb8cggxvrd1n 9497c6b2b9
T USDT Blacklisted TMjeMPwbKLRMNky4mZDo4nkqhSFNUkxeZQ e13885e671
T USDT Blacklisted TWaAR1HhgMQ8iEv2914aj3fpVdcj716tej 7fac70a91f
T USDT Blacklisted TArmeLHhWZYytY84r76VJ3dKqpa36AT4m3 347d13858e
E USDT Blacklisted 0x3546C2d58137654E9b19e250b361b7C4c206a977 0xbc2e2042
E USDT Blacklisted 0xf5375C622842786e7efA222cB189FeeBf0600Cce 0xb0651eef
E USDT Blacklisted 0xAc2936b10aA9Ae3Fc36c5c77718ce9BCDFb7A0B7 0x8aca854d
E USDT Submitted 0xf5375C622842786e7efA222cB189FeeBf0600Cce 0x0cbfaa2b
E USDT Submitted 0x3546C2d58137654E9b19e250b361b7C4c206a977 0x7176efc3
E USDT Submitted 0xAc2936b10aA9Ae3Fc36c5c77718ce9BCDFb7A0B7 0xca17f98e
T USDT Unblacklisted TTM1JqGvDGcQtYcJFQqvM44awE245U6tHq 0764d4bb8c
E USDT Blacklisted 0x65956a0B879C719167B4339B82D28B9B94963368 0x06092c1a
E USDT Blacklisted 0xA2d13C688951F2146935514235c1151d195A11A3 0xd1dd40a3
E USDT Blacklisted 0x44B26d0c71384F77FaeC94d40A74f9E50917460D 0xf1aa02a6
T USDT Blacklisted TWKe2kUdWjdFE3dz8EfdQCcvzQEFWkwA9H a85926e231
T USDT Blacklisted TPfwmzMuGEdAZgEy6UVxr2PF2KyAZYJBk6 eec69c043e
T USDT Blacklisted TR5ocsnyD3f4nDLfNGULi8NH74M7UrgtTt 371f376e6a
T USDT Blacklisted TAGK1bfceQXekbmsWGrz8xMn9qrMbJf7vE f053572894
T USDT Blacklisted TPQt5JJoaVqLeEHaKyJAtEwXLwsBWa7PfT 917e2089e8
T USDT Blacklisted TUdgBiBihCbjVrUFP84hevnpy9vVs1i9t7 546913165a
T USDT Blacklisted TKMH1axfY6SUKFmgynZrsczr2KmfFSa1ak cdf2a1069e
T USDT Blacklisted TMd3GK7msvBn8tLJsBH8btBMVHXKVHkAp6 f8745c8c54
T USDT Blacklisted TEAjNsT2RGhSM3ujKDfaGaQaRTmuABnmso 64e934b51c
T USDT Blacklisted TRjQBPtgDimErKD82gayxDTst62o8bm1RT 3de7746784
T USDT Blacklisted TBeLzS12mR4FHNqpQ4StKWNXkuCB5MntHK 61d1e5e5f2
T USDT Blacklisted TVmoWJo4ehKJ8NmxUZVyfoFz31TNcTtqmT 7ca02b6e3f
T USDT Blacklisted TLoBjQDYRPJxVev6jhQ8gpwuZjKpVpUtkc 351de431d3
T USDT Blacklisted TX7Md2ns55PYtmSs1GghxQFzTmxmVDzd6S 1d658b5660
T USDT Blacklisted TNFWccTFkxZdyim4U6bRWH4gwpWcCioSMF 96dd19034d
T USDT Blacklisted TTiLnn2vf61pdVbf2xunf14VbXXu1q3LvF c3c6269afe
T USDT Blacklisted TYqrkY1va1YDwFj85fSQMo1WHwZf1GBXxc 938788f401
T USDT Blacklisted TTEsQC2n6Ljsz1QoNvEXJLKJi6afJrkVQk 996293ae20
T USDT Blacklisted TNX3GCVx7FB1qUGtnYza3ADDNVXfhctd5x 762f8f57cd
T USDT Blacklisted TMJ8QJFe8TgpzxwqMS6be95uFKQeretZKp 228dbcf50d
T USDT Blacklisted TQgySYoVfXQ3pV6WbW9L2vmRTQ4Karvaej 0847f5537b
T USDT Blacklisted TBdyTBQxjXgsXgoC5uCaBoiWQEvdAYukkD 4d50e56313
T USDT Blacklisted TL2NYLDRWiHN1rgjFbLxHinsxcTpVTWLx7 4526fbc9d6
T USDT Blacklisted TQCV8Ktf93ibCH95A4jYPZHSaPUjCAyun6 12f2f64e0c
E USDT Submitted 0x65956a0B879C719167B4339B82D28B9B94963368 0x48f3e5a2
E USDT Submitted 0xA2d13C688951F2146935514235c1151d195A11A3 0xdff60547
E USDT Submitted 0x44B26d0c71384F77FaeC94d40A74f9E50917460D 0xebc57cb5
T USDT Blacklisted TMpjg2zxHv7KT8YnqD9Gdg4JUrXduw4Gsa 35158a685b
T USDT Blacklisted TB2gKastfqJCrWJooZEpnk5iERrUNqJcny ed125d6fad
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