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Blacklist events of USDT/USDC across multiple blockchains

First Page 104
Date Chain Token Event Address Tx
T USDT Blacklisted TKshWCbkH5xevfThmGAYJvbhYxC2WmYSeN 4a74aab943
E USDT Blacklisted 0x12C07feEDF6Fb17D1cAfecc6D3091F5326e87e52 0x01040872
E USDT Blacklisted 0xa2b2320DBF5F1046942544B6B3Db327d6D766F04 0x71afb538
E USDT Blacklisted 0xe5bb157868A34DDC99da236d9003cEf9d57a09aF 0xd00a3d9b
E USDT Blacklisted 0x10CAED9aB7CfF3A121a518E509A940625d197a45 0xc06512f1
E USDT Submitted 0x12C07feEDF6Fb17D1cAfecc6D3091F5326e87e52 0xd898a064
E USDT Submitted 0xa2b2320DBF5F1046942544B6B3Db327d6D766F04 0x79a4d78d
E USDT Submitted 0xe5bb157868A34DDC99da236d9003cEf9d57a09aF 0xf8bbbc02
E USDT Submitted 0x10CAED9aB7CfF3A121a518E509A940625d197a45 0xd0b4943f
T USDT Blacklisted TQBWfVxdf6SVTeCAMh1gLAD3922aUq2XDL 95ca85d083
T USDT Blacklisted TUC8BuT3o7zqeSJoiHbCScC9ez83z9DjJf 9941f3908c
T USDT Blacklisted TC5brxdjv1m5BQ52km1bWhRWyRhTw6h7J7 c2d5f15da6
T USDT Blacklisted TMq9Bv2g1Lnc9mPvT9b4xK8CpUFYYDb33B 44f9dd2299
T USDT Blacklisted TKeAdy5kTjeKrdnscfSRZ1W8bkoPQkwNLZ 2ab5cbd81b
T USDT Funds destroyed TUvRgYTczesQQho4cL8myZm5qJ3PxwZwm2 b47d6abb7d
T USDT Funds destroyed TPpv5jxsTso76q5n1jg1qrCNmccbRUVGKP 60bab57833
T USDT Funds destroyed TQsx6EpJ2B39thMzsEzpJ2Txq9Rq2wBJNc 68f9e3ed18
T USDT Funds destroyed TJunpRjUdinfzgVfFxAwHC5EtZzEegzt5t 74d8f1c522
T USDT Funds destroyed TAUEULGrn3msvqqGqeeDzz2fEWZhTpdmgL bb2b184199
T USDT Funds destroyed THXSq7QVGE5g2GakEoAR1EoK2JvqjqsWGy 4cf12bb74f
T USDT Funds destroyed TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVF fb4f7496b9
T USDT Funds destroyed TNVaKWQzau7xL9bcnvLmF9KSEQkWEs4Ug8 55332ea3f6
E USDT Blacklisted 0x1c1638E485b79d73DF3ec98bd0Ec60eddD9FDD4E 0x1ccc0f32
T USDT Blacklisted TCNiFMuESR8jjua2oJP6Di3pgVCa4TGsDN a9725f7028
T USDT Blacklisted TD7JVg7oVMLxWXwaFdwawdp16iTVsqFZ8m 1cca7db9a8
T USDT Blacklisted TGTMj1TTEfYPAy5c2TNzQXVj3Dca6LY4r8 369ede654e
T USDT Blacklisted TKw2ALHFiKCmv893NA95C7DzzjtAQi3zLm c369437db0
T USDT Blacklisted TVn8VtbduDSGoKxh86t6L3gMk9kdFn2sSJ 8f5555adc0
T USDT Blacklisted THgD3cBaLby7qe3jUqtqKY6nTw8ETj67cX c927593e59
E USDT Submitted 0x1c1638E485b79d73DF3ec98bd0Ec60eddD9FDD4E 0x98948c13
E USDC Blacklisted 0xa26Fb92ff0611717B84599c7a772Ba0A0b62D713 0xea6d084f
T USDT Blacklisted TYmMrykWzgPWL2opDT4zkGJ4D1vfNBFWCw b52875789f
T USDT Blacklisted TRjV2aXMWV68MpmBDKvTGtcx7wJiUGLv8p 1a0e58b344
T USDT Blacklisted TWECgPbrZ4Dtr9gH1TVgQ3HGLhiqGiW29J 1f2a99172d
E USDT Unblacklisted 0x67aB29354a70732CDC97f372Be81d657ce8822cd 0x188a3445
E USDT Unblacklisted 0x661Be0562b31E9E8DdC2A7c93803005A1C71D749 0xface0cbd
E USDT Blacklisted 0x366e2BEeF3635b644D4698E33Ef557449ABeC8E7 0xc94c8c18
T USDT Blacklisted TZBbhazJQKHZT43ke4eNNfVjYNfEvP96fu c121924263
T USDT Blacklisted TCsHnG5Z3wgB5nMmsmmD3nQGpnH7uGkqHW 09db99163a
T USDT Blacklisted TX4iSraxzvRuQCvXGw8C9Caghvw8zZv2Gc 754693d9c0
E USDT Submitted 0x366e2BEeF3635b644D4698E33Ef557449ABeC8E7 0x0cdb82f7
E USDT Unblacklisted 0xB76978Af1D055cb91bE91dF525f2b0A30CA1D11a 0x8bef4fc5
T USDT Blacklisted TTqLUmBtzk1UW6AfxrWKQGjDb3eG99AdqU 1007283a12
T USDT Blacklisted TQE44k3LBoDk4qrRUxL9u3D14GjGyoahrG 82ec997746
T USDT Blacklisted TBR2fujXQopPyCiuqu14hg6r22f174b7Cw 2a06c35d9f
T USDT Blacklisted THpxtUxr38sk2rmL7KU7rAkwAR67gi8Cxf b38959cc83
T USDT Blacklisted TKJUM6k53GseZBu9xnex9Q53C8ENaMTztF 33ffb08c18
T USDT Blacklisted TW3w74L6v9JgYCGsQEEqRJVW3G9h9MmFNV a69ba7cb26
E USDT Blacklisted 0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8D 0x72ade538
E USDT Submitted 0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8D 0x17b81d18
T USDT Blacklisted TMUrUCtNYDSw8rHwDY4m27Y4skC14hhYe1 c4ceab8cbf
T USDT Blacklisted TYUbKkGtUQEcCFkhHLBytP6gS7Jvtzaf4u 3dcf4376b8
E USDT Blacklisted 0xa3ff79276c4bd9D73d44Ae26944B8312794E9008 0xa86b3cee
E USDT Blacklisted 0x019d261481dC09BB3baA9687048d0f04b4d5158d 0x20349f44
T USDT Blacklisted TSAhb6v1YcsGEofjvp2iJa1AoNDbs7USpd 42132934ca
E USDT Submitted 0x019d261481dC09BB3baA9687048d0f04b4d5158d 0x94de9589
E USDT Submitted 0xa3ff79276c4bd9D73d44Ae26944B8312794E9008 0x9d8b763a
E USDT Funds destroyed 0x4E5cdA8f0d772Ac57e947545192A0657aD47aBB5 0x26eed251
E USDT Blacklisted 0xCD96572A4cc6C9EE99B2F6016dA88BF1B137e32a 0x7341b9c1
E USDT Funds destroyed 0xa1770ead287dC8E91631a7a323390D5b744f0021 0xcb6abb00
E USDT Funds destroyed 0xAFD770d8898a0e323c607FE91358345e7B2378A5 0x91352574
E USDT Funds destroyed 0x12ED7f6ed0491678764c2b222A58452926E44DB6 0x261f68da
E USDT Funds destroyed 0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70 0x2b11dfe1
T USDT Blacklisted TVtSRsuK8f2TRHZduFWRDUxa1UwTKAC4D5 3bb680c7fc
T USDT Blacklisted TVAZ4LXuBVz9S5CD2YgEzxmo9TifNinSqV fcc1d74f1f
T USDT Blacklisted TYwBd8rhN4FQALdrBANB8y4B4UsMjWe9gr a073732d28
T USDT Blacklisted TLEkjYULxzsPjt8uAftioVPvJV4s59p2yY afdfd2faf8
T USDT Blacklisted TP3hZuxe3vDggTkhDTB5zJd6LUJqrP2T92 9fc1d06883
T USDT Blacklisted TDnQNLTrYXwPTrEBBbh9hrpahvGuvzcnX2 798ac6128f
T USDT Blacklisted TQRxqTvReKBurcr4xAv9kNrYppk1LH1paQ 5a8503c4b2
T USDT Blacklisted TVzQbKq7u2bvgvmKrU6RPK8xkyvwTthE4r ad81bf698f
T USDT Blacklisted TE3TwfmtgdtV6XC2ZF7cpCVo54AURH6gzK d369398f37
E USDT Submitted 0xCD96572A4cc6C9EE99B2F6016dA88BF1B137e32a 0x02932590
A USDC Blacklisted 0xCc47AF4DEB357882331E0776f0d7a7A495a40Bfa 0xb479963a
T USDT Blacklisted TLvmLspsvPDzuBiZNygYADRyWxrtixh3cn d216e1a30f
T USDT Blacklisted TLgmszPUhJimzVwEHG9cB2juTwy1NdPvQ1 d4b19ea3de
T USDT Blacklisted TFaBenDV4zrAAvPQpW5gX95m3YkPSTwCzR e53f642abc
T USDT Blacklisted TEcfJG8eeXHwxrid3Rq3iFdQPaPSmJxwj4 4a7cde06e4
T USDT Blacklisted TDyR2RyXiymcEEcN5w7zoAbcMUyDPDXE3D 089c38813f
E USDT Blacklisted 0x9798E11938DDf58f103410111c56dA9d2F00b9c8 0x3f936980
T USDT Blacklisted THQYUYL5m6P3QFTExZ9abrMJeWkWJW5eSC a6ccc90530
T USDT Blacklisted TVrLcDDxoXx4rLXtTJf7KeEUMETYp28HCZ 6fffd61f2d
E USDT Submitted 0x9798E11938DDf58f103410111c56dA9d2F00b9c8 0xa0a1a026
T USDT Blacklisted TNhT5VVnsV4YUgB6oMHsnStXZWbNNQ4z58 050188e12b
T USDT Blacklisted TTRnDyVhV9ey9DQS6E8sCcugZLgDJnEHgE 1253a6879f
T USDT Blacklisted TURnqeYwbDcHrF3Te8UpTuS3LtqVCW3c1M 498eb4c9b0
T USDT Blacklisted TFqsiUmyk6PMiT6Hm4BkFRL1N1YGkdQAfp e3ef47795d
T USDT Blacklisted TX8kZFMGHDPNgoMVsQdiDmR88P5PcK7v3z 22fa477495
T USDT Blacklisted TPpWDYzXmWkskSSzuXWZqzopqVhewPZf3R af2842437b
T USDT Blacklisted TJpL6dxJtspp1YKJBSY2Nrxx1ztpP8TnB9 2742982481
E USDT Blacklisted 0x341Bf3CA40fe2ee78D506BFaA593C4aC530eB0B1 0x82a51b35
T USDT Blacklisted TQ5aWVnuFWyq84UjaN2QKBAEcCNwyVwS5X 1ddc8be978
T USDT Blacklisted TWZXbHk2w2m9scLDuJFp7Tap9dggeW6vf8 eaf2af91df
T USDT Blacklisted TU5JhTGYdY8sogxmT4veLcjGarNHYw9Zpa afaf9ee5b3
T USDT Blacklisted TM36cvEEkSYq28nb3Y3TXH6aiH1sGAXQ1Q 08eeb063e8
T USDT Blacklisted TXAy4VNPyJjWUxfTGcEBLN9UVJg3jM8QGF b8aadb021e
T USDT Blacklisted TNXubajgkYKmQ2rCG3oqR3HDjYZWZJYxxg ff89e90f5d
T USDT Blacklisted TCAVvaJxeFhBSJZHcc3mEBLMuxvrqt4Uja e423bb79a7
T USDT Blacklisted TVLhdYzv4CWUWTe66wRNSVUxQGEZ1dGo1C 006384b8fe
E USDT Submitted 0x341Bf3CA40fe2ee78D506BFaA593C4aC530eB0B1 0x525915de
E USDT Blacklisted 0x01d05211e6a202C399961Dc7398F8a26790B534b 0xa432b09c
T USDT Blacklisted TCFoGHAgpFx2ECA2fGDjnCj4yHZYCpU8A8 b5cefb7a40
T USDT Blacklisted TBsxyoyFRnHvTfX1xGMCKyazJyF35tznAX c830ac17c6
T USDT Blacklisted TQ1GR5xwz3P5odxpa8un99XZg5J6AvzzcD be6fcfec2b
E USDT Submitted 0x01d05211e6a202C399961Dc7398F8a26790B534b 0xf6800750
T USDT Blacklisted TLpL1z7ARXRPfKBjFacRPUYgeGgEbnXCa1 c826166bdd
E USDT Funds destroyed 0x5194A3e82EB92896e63d50232d2292cbB716ed70 0x57f4533e
E USDT Blacklisted 0x263EAaE2F645aa22B79c6e7d9bC8a34b30EEad5E 0xd4c22898
E USDT Blacklisted 0x5874fA981C592958b6ab231d5662456C5BF4429d 0x1d1d32c4
U USDC Unblacklisted 0x21B743e73D63d300D986910681d45387880b334B 0x00a72a85
T USDT Blacklisted TYTudWSe5BYbbu4pyaXrGGWHWCXVrNvu4p 88333801df
T USDT Blacklisted TCm8KpVmsdmxN2XdCbjfd3LojVZvKNNXzq 4a0dd9d2aa
T USDT Blacklisted TGZRXdDqeVHUq7CJsRwCDoiBKMiEJY7EGW 09c5eea055
T USDT Blacklisted TL5mAVHa6u7ywZUv4XWFiskNJkq7Y4XsWL 5ed0f3c254
T USDT Blacklisted TKYNeiWCuU9jEGCjNhE98wPcDcq1LnFsHy 89ddc5fb02
T USDT Blacklisted TTisQyMK4pdwb8gtd8V62gLavLV7uLKGAV 3ae9e415a8
T USDT Blacklisted TXWEHUAffze5BRMwm4eZeC5qhdic12WnZ5 c62a4bd6d7
U USDC Blacklisted 0x21B743e73D63d300D986910681d45387880b334B 0x263bf113
E USDT Submitted 0x5874fA981C592958b6ab231d5662456C5BF4429d 0x49747d8f
E USDT Submitted 0x263EAaE2F645aa22B79c6e7d9bC8a34b30EEad5E 0x936d9ac1
T USDT Blacklisted TMdrys6vsddKA3ERvSqvqj44FKJcib7YmD 5d636bcf87
T USDT Blacklisted TWnapq9xVKGmgbi3KqehGG33BMdZc8FovN 0b3e210d26
T USDT Blacklisted TJM8vo9C3VmW91kiXcHsrQevnrZShpyrcx 1f8c326e02
T USDT Blacklisted TUud54RxViWi4LUf5pGKP3RVbXdmdGp2cC 4c58cfcc46
T USDT Blacklisted TKzJTE3ecTw9X25jTn1FNYd7gVmvDwJMGY c07f073697
U USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x1489bb72
U USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0xd903c0bf
U USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0x0e0b66a2
U USDC Blacklisted 0x0E6b8E34dC115a2848F585851AF23D99D09b8463 0x935983b9
U USDC Blacklisted 0xE1D865c3D669dCc8c57c8D023140CB204e672ee4 0xf227de40
U USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0x1d1889fe
U USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x708f43a5
U USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x3221a6da
U USDC Blacklisted 0x21B8d56BDA776bbE68655A16895afd96F5534feD 0xd16ad434
U USDC Blacklisted 0xc24EC5A84CAE3d3418b34a1e30B3372C4B25bd0F 0x961cf200
U USDC Blacklisted 0x4EA7eEfC2Dcb250c1F069ecAf1e2Ae3488059AC2 0x7a920753
U USDC Blacklisted 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF 0xfe5c2154
U USDC Blacklisted 0x4576847b1cF999843BA6620815E65A9c5E8A4021 0xf7b4f961
U USDC Blacklisted 0x175d44451403Edf28469dF03A9280c1197ADb92c 0x198c510e
U USDC Blacklisted 0xdda5554510366179Ddb442B8A82bC737c3Ac77c5 0x96ddb72d
U USDC Blacklisted 0x7be6FE8C528273A3a072A538e12C08500Bf4d328 0xe2b163cb
U USDC Blacklisted 0x2F04f39923a77430eCa036e14ce44dBD11175747 0x5e770ebf
U USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0xc10cf8b4
U USDC Blacklisted 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0x92d0636d
U USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0x68cd4ac1
U USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0x1a5febb1
U USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0x7b5ae2ae
U USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0x5052f06e
U USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0x29ed3f2d
U USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0xafffa2bf
U USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0xb9d9e995
U USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0x4672caf1
U USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0xb53bf9b4
U USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xd39ef649
U USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0x23942d35
U USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x940fc9c7
U USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0xe42e6431
U USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0xcdd4f380
U USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0x9fb0e37d
U USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0x52991553
U USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0x5016d76c
U USDC Blacklisted 0xb6f5ec1A0a9cd1526536D3F0426c429529471F40 0x63bb7029
U USDC Blacklisted 0x97B1043ABD9E6FC31681635166d430a458D14F9C 0x8ae0fc4a
U USDC Blacklisted 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 0x2fd3af70
U USDC Blacklisted 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0x87d85b1c
U USDC Blacklisted 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 0x65de974d
U USDC Blacklisted 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA 0x81eb8150
U USDC Blacklisted 0x5A14E72060c11313E38738009254a90968F58f51 0x6ce53053
U USDC Blacklisted 0x502371699497d08D5339c870851898D6D72521Dd 0xaa77442c
U USDC Blacklisted 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 0x3e78ea84
U USDC Blacklisted 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf 0x7ab0a51c
U USDC Blacklisted 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 0x95ff259a
U USDC Blacklisted 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D 0x9a9d9d49
U USDC Blacklisted 0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF 0x58463fc6
U USDC Blacklisted 0xD0975B32cEa532eaDDdFC9c60481976e39dB3472 0x6f23bede
U USDC Blacklisted 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45 0xc1025d66
U USDC Blacklisted 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7 0x2375d4f7
U USDC Blacklisted 0xeDC5d01286f99A066559F60a585406f3878a033e 0xec094ccf
U USDC Blacklisted 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178 0x358a7e02
U USDC Blacklisted 0xD5d6f8D9e784d0e26222ad3834500801a68D027D 0x5af250b7
U USDC Blacklisted 0xd47438C816c9E7f2E2888E060936a499Af9582b3 0x8850fc0d
U USDC Blacklisted 0xCC84179FFD19A1627E79F8648d09e095252Bc418 0xcb921190
U USDC Blacklisted 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3 0xfed75111
U USDC Blacklisted 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040 0x31184005
U USDC Blacklisted 0xa5C2254e4253490C54cef0a4347fddb8f75A4998 0xf37bb179
U USDC Blacklisted 0x94Be88213a387E992Dd87DE56950a9aef34b9448 0xc7592248
U USDC Blacklisted 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F 0xf265d040
U USDC Blacklisted 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB 0xf2e6b21f
U USDC Blacklisted 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9 0x6e834cdd
U USDC Blacklisted 0x776198CCF446DFa168347089d7338879273172cF 0x48028770
U USDC Blacklisted 0x76D85B4C0Fc497EeCc38902397aC608000A06607 0x1c636e1e
U USDC Blacklisted 0x743494b60097A2230018079c02fe21a7B687EAA5 0x6a57462b
U USDC Blacklisted 0x723B78e67497E85279CB204544566F4dC5d2acA0 0x265e097d
U USDC Blacklisted 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7 0x6f596261
U USDC Blacklisted 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f 0x514855fe
U USDC Blacklisted 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6 0x34648b18
U USDC Blacklisted 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512 0xea116073
U USDC Blacklisted 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279 0x0d27ef65
U USDC Blacklisted 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a 0x662f3dde
U USDC Blacklisted 0x242654336ca2205714071898f67E254EB49ACdCe 0xeba36df6
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