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Blacklist events of USDT/USDC across multiple blockchains

First Page 105
Date Chain Token Event Address Tx
U USDC Blacklisted 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52 0xf4eb2998
U USDC Blacklisted 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD 0x79b80969
U USDC Blacklisted 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b 0x5ede6079
U USDC Blacklisted 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193 0x947a8df2
U USDC Blacklisted 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696 0xb215752d
U USDC Blacklisted 0xffbaC21a641Dcfe4552920138D90F3638B3c9fba 0x1c9b0d3a
U USDC Blacklisted 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA 0xcbb3bfd2
U USDC Blacklisted 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2 0x6694ccad
U USDC Blacklisted 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80 0x82aeafef
U USDC Blacklisted 0xB20c66C4DE72433F3cE747b58B86830c459CA911 0xca8d7c2c
U USDC Blacklisted 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4 0xbf2aa5b2
U USDC Blacklisted 0x94C92F096437ab9958fC0A37F09348f30389Ae79 0xc3a284d2
U USDC Blacklisted 0x88fd245fEdeC4A936e700f9173454D1931B4C307 0xcc133d9d
U USDC Blacklisted 0x77777FeDdddFfC19Ff86DB637967013e6C6A116C 0x3807e4c5
U USDC Blacklisted 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA 0x60ef2be7
U USDC Blacklisted 0x746Aebc06D2aE31B71ac51429A19D54E797878E9 0xa4c4c93c
U USDC Blacklisted 0x653477c392c16b0765603074f157314Cc4f40c32 0x6dbc9bc9
U USDC Blacklisted 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7 0x2a85097d
U USDC Blacklisted 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce 0x0285422f
U USDC Blacklisted 0x5cab7692D4E94096462119ab7bF57319726Eed2A 0x0f1d33ba
U USDC Blacklisted 0x3eFA30704D2b8BBAc821307230376556cF8CC39e 0xc9a65ce8
U USDC Blacklisted 0x2FC93484614a34f26F7970CBB94615bA109BB4bf 0x3c58c184
U USDC Blacklisted 0x2F50508a8a3D323B91336FA3eA6ae50E55f32185 0x96abafb4
U USDC Blacklisted 0x26903a5a198D571422b2b4EA08b56a37cbD68c89 0x53581528
U USDC Blacklisted 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF 0x9322d7ec
U USDC Blacklisted 0x179f48C78f57A3A78f0608cC9197B8972921d1D2 0xc541c0bb
U USDC Blacklisted 0x09193888b3f38C82dEdfda55259A82C0E7De875E 0xdf1a21b8
U USDC Blacklisted 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1 0x6f3a0379
U USDC Blacklisted 0xE7800b61479695eC74e4b219f409F67bD1055A27 0x4d4448e1
U USDC Blacklisted 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc 0x792057a4
U USDC Blacklisted 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 0x92e356a0
U USDC Blacklisted 0xCa0840578f57fE71599D29375e16783424023357 0xe2413f42
U USDC Blacklisted 0x03893a7c7463AE47D46bc7f091665f1893656003 0x05299307
U USDC Blacklisted 0x2717c5e28cf931547B621a5dddb772Ab6A35B701 0x0e231de6
U USDC Blacklisted 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 0x9db235b1
U USDC Blacklisted 0x178169B423a011fff22B9e3F3abeA13414dDD0F1 0x85a8732a
U USDC Blacklisted 0x610B717796ad172B316836AC95a2ffad065CeaB4 0x526c4c8c
U USDC Blacklisted 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af 0xd86fb874
U USDC Blacklisted 0x23773E65ed146A459791799d01336DB287f25334 0x94394bd9
U USDC Blacklisted 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 0x8e0cefd7
U USDC Blacklisted 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc 0x7e893a19
U USDC Blacklisted 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF 0x50211d7b
U USDC Blacklisted 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf 0x35cdee08
U USDC Blacklisted 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 0xd0359e09
U USDC Blacklisted 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E 0xacbb6b2d
U USDC Blacklisted 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a 0x9d969254
U USDC Blacklisted 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f 0x9353d210
U USDC Blacklisted 0x169AD27A470D064DEDE56a2D3ff727986b15D52B 0xff2873a2
U USDC Blacklisted 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D 0xca62bb2c
U USDC Blacklisted 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a 0x2cced273
U USDC Blacklisted 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 0x601d829e
U USDC Blacklisted 0xD691F27f38B395864Ea86CfC7253969B409c362d 0x508e577c
U USDC Blacklisted 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 0xbc98e0b9
U USDC Blacklisted 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce 0x5e8f75e6
U USDC Blacklisted 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 0x3918d925
U USDC Blacklisted 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 0x9d481268
U USDC Blacklisted 0x22aaA7720ddd5388A3c0A3333430953C68f1849b 0xd6f4cb5f
U USDC Blacklisted 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A 0x3188171a
U USDC Blacklisted 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 0xfe5f238f
U USDC Blacklisted 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 0x99a38b92
U USDC Blacklisted 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF 0x27b02112
U USDC Blacklisted 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 0xd4e3494a
U USDC Blacklisted 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D 0x3392890d
U USDC Blacklisted 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 0x91a60179
U USDC Blacklisted 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b 0x7b21d4c5
U USDC Blacklisted 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 0xa1f793d8
U USDC Blacklisted 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 0x2c3104f1
U USDC Blacklisted 0x8589427373D6D84E98730D7795D8f6f8731FDA16 0x98f14388
U USDC Blacklisted 0x08723392Ed15743cc38513C4925f5e6be5c17243 0x4947c67e
U USDC Blacklisted 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 0xbba8a69d
U USDC Blacklisted 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE 0xad655135
U USDC Blacklisted 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 0x30ae5509
U USDC Blacklisted 0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD 0xe13df2d2
U USDC Blacklisted 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 0x177b86c8
U USDC Blacklisted 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 0x44fcd588
U USDC Blacklisted 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B 0x69360a9c
U USDC Blacklisted 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 0x52c4944e
U USDC Blacklisted 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 0x66741a90
U USDC Blacklisted 0x901bb9583b24D97e995513C6778dc6888AB6870e 0x6541d003
U USDC Blacklisted 0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C 0xa24979c9
U USDC Blacklisted 0xfEC8A60023265364D066a1212fDE3930F6Ae8da7 0x20d20803
U USDC Blacklisted 0x308eD4B7b49797e1A98D3818bFF6fe5385410370 0x5ab8bbbb
U USDC Blacklisted 0xe7aa314c77F4233C18C6CC84384A9247c0cf367B 0xdd9f15f3
U USDC Blacklisted 0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff 0x5ab5c42d
U USDC Blacklisted 0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535 0x29fe30fc
U USDC Blacklisted 0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a 0xb044faaf
U USDC Blacklisted 0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0 0x8c47b967
U USDC Blacklisted 0x48549A34AE37b12F6a30566245176994e17C6b4A 0x3a34de91
U USDC Blacklisted 0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352 0x77dc271e
U USDC Blacklisted 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 0xaacd134b
U USDC Blacklisted 0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d 0x9d4c4c99
U USDC Blacklisted 0xA7e5d5A720f06526557c513402f2e6B5fA20b008 0xac43d3e4
U USDC Blacklisted 0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9 0x6825d748
U USDC Blacklisted 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 0xe18de714
U USDC Blacklisted 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A 0x2d699a7e
U USDC Blacklisted 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 0xc7a23f21
U USDC Blacklisted 0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A 0xe2d34d96
U USDC Blacklisted 0x7F367cC41522cE07553e823bf3be79A889DEbe1B 0xa2065ac3
U USDC Blacklisted 0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b 0x9a455b91
T USDT Blacklisted TXsYc8eyNRJeGPsi7xHCp5Z9jKetjT3Y7q 53b3b9d0d9
T USDT Blacklisted TSU9YjchMesutwpqSQ3rMipQG9GuR8gnTh 53813c7b11
E USDT Unblacklisted 0xBD02338683C7517344D73FA9BF404c7Fe17D33Dd 0x0cd580ec
T USDT Blacklisted TCgLfUeuTA2L8NhTftczYUrv98FbG653Li d2ab2bd2f3
T USDT Blacklisted TLUVh23fbZThE57pzdBf9JydJVjnFR1DrH 8b2c65fe52
T USDT Blacklisted TBEaw9JbRyf9EchwLoPVkikzK85PsteycC a9167d04f9
T USDT Blacklisted TUuzALeArAkJPyLfZYD26v7mV3HS9hyWKh d519f36705
T USDT Blacklisted TBiVDvh1B2Nik2gh3uhX2ajRGbKqthwme6 3f0d73cfd9
T USDT Blacklisted TMmoiAJL5PqbaQ3yNdXpJg7yUotS2VZJdM a2eac187ad
T USDT Blacklisted TPifFdV2j4GVEuYUnkyb7ruXNoD8eGy6W8 77230404aa
T USDT Blacklisted TTsixU8gJ5oiSALsgnrLWViuRZpDKmrbzn cc1a0afd75
E USDT Funds destroyed 0x1621803272E4D87173048928ce2673E08ca65d16 0xf86fc0ed
E USDT Funds destroyed 0xC1230e52146410cD6481d9b80B4D5910a8c64511 0x86a745f8
E USDT Blacklisted 0xC1230e52146410cD6481d9b80B4D5910a8c64511 0x0107cd0a
E USDT Blacklisted 0x1621803272E4D87173048928ce2673E08ca65d16 0xdecb594f
E USDT Funds destroyed 0x6175c3093FbD6f979299c4714E3715Cb1edB813A 0x42a752f2
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xa4c14ea6
E USDT Blacklisted 0x6175c3093FbD6f979299c4714E3715Cb1edB813A 0x217ec1be
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t 38eeb546a5
T USDT Blacklisted TCoPM46q8qbSsGTP6kMjHYACwbnx3uAx4H 8b53e1efd1
T USDT Blacklisted TMaaWSZ5WAeceQkXYCq9rbTw3TDQGsucXs eb51bb5960
T USDT Blacklisted TUzbTRx4mw58BS6jwm9HoNjeQSBEDgUdRF bbab5eba31
T USDT Blacklisted TJvohgoi6NxT788AbvPwsb7e5ySHDTz5Pk 86b61620f8
T USDT Unblacklisted TQyqbocVPTXWg3KU9eRSbcNBWKVgP55vrL 83402af04b
E USDT Submitted 0x6175c3093FbD6f979299c4714E3715Cb1edB813A 0x396ab981
E USDT Submitted 0xC1230e52146410cD6481d9b80B4D5910a8c64511 0x970baa48
E USDT Submitted 0x1621803272E4D87173048928ce2673E08ca65d16 0xb6189fae
T USDT Blacklisted TCX2zgyHoxUT4MhGCma77BZmq8zPB4u5UG b2f4aecf96
E USDT Blacklisted 0x8241dF85bfc8279D8D8A2aE483488780a9402074 0x69113f43
E USDT Blacklisted 0x497CEA51Ac9bFc1ada8b17CFAd2322C30c32d565 0x59de7d0a
E USDT Unblacklisted 0xeEB09cDF164b4f215cBcc7B3B03204eD37b6D658 0x38f367ea
T USDT Blacklisted TJGBmMBxWan8NNFr2srg9q8zKcHAyeMaU6 8d83d19ea6
E USDT Submitted 0x497CEA51Ac9bFc1ada8b17CFAd2322C30c32d565 0x2a138572
E USDT Submitted 0x8241dF85bfc8279D8D8A2aE483488780a9402074 0x72bc9f5b
E USDT Blacklisted 0x0FC554FD8Aa57C5fFbcE18245A1bb96fAC0C7D30 0xf0ad19f5
E USDT Blacklisted 0x13654a71552Ce40EbFAC0338897D18092F8e8697 0xd00b39dc
E USDT Blacklisted 0x5aFAF8B6081EB1fE9beec6DCB01663Fa1Afb1A91 0xfbbf1b2c
E USDT Blacklisted 0x60f18b1f4522267e5e4EF19A8cf98B652e8022e1 0x7f34d063
E USDT Blacklisted 0x3118b3755BC3a4a038663012e1FB0b0314F6CdfF 0x326539d2
E USDT Blacklisted 0x5510BCfBDb65d512AD415B7E35D670F9b1E49376 0xde9016a7
E USDT Blacklisted 0xEEfFEeA60A256348e338732E262A1cB6fa41F7D5 0x2614a4ba
T USDT Blacklisted TJcLnsRNGkDyHnids1jcDtAhJZ16FbUwGD a92cb9d283
T USDT Blacklisted TToRoEbNtzih4rREXRRr9ixAVZUMCU8ZaS 67feff194d
T USDT Blacklisted TAC4widSAFbAcmJYsicq86qW32xxXS1VXi f93381340e
T USDT Blacklisted THKGdyLPaPiWpBBuHKZgZTzTE25jGizBwX 06fd2e5b50
T USDT Blacklisted TBdYv8TM3LHjHV6g5MfU4cQAhB1t3UbvmS 9291fd3a59
T USDT Blacklisted TC66d59uus8AWhYDvAgWM55T8NRa7KNWAN a3e7375909
T USDT Blacklisted TH4qXPSp3S5g3HnDr1pgnEq4XAoJh7McvZ 08c5bb2419
E USDT Submitted 0xEEfFEeA60A256348e338732E262A1cB6fa41F7D5 0x7fae7188
E USDT Submitted 0x3118b3755BC3a4a038663012e1FB0b0314F6CdfF 0xd27eae4c
E USDT Submitted 0x5510BCfBDb65d512AD415B7E35D670F9b1E49376 0x33b4b77a
E USDT Submitted 0x60f18b1f4522267e5e4EF19A8cf98B652e8022e1 0xcc99950d
E USDT Submitted 0x5aFAF8B6081EB1fE9beec6DCB01663Fa1Afb1A91 0xe5d2c954
E USDT Submitted 0x13654a71552Ce40EbFAC0338897D18092F8e8697 0x6f676538
E USDT Submitted 0x0FC554FD8Aa57C5fFbcE18245A1bb96fAC0C7D30 0xa70d6c91
T USDT Blacklisted TXjqdzbaXP5W2LsRJAQhZFNuVvLVwMo4c3 5864a0fc33
T USDT Blacklisted TMdViehbuFn8xVLFcWpMu4SVzLhTtYRxin 2878614c76
T USDT Blacklisted TCcJw6jzwfuLUfzK3gTGH4kACNmSNk3xr5 7e9b425829
T USDT Blacklisted TDP9EPwABcYngJ95fngLnGXtK17gWERSS5 672523e1ae
T USDT Blacklisted TTB5UTBxaAdd4pCKCV44PjWxr8v7YGopCT e85b833ba0
T USDT Blacklisted TGGqjjHxHrsLgL881B8X5yTKMYWN6Bqd7k 40168abf44
T USDT Blacklisted TNnLX8Z2J78RRAcGEUruaqu3mZRn1Wov1t b4978d3145
E USDT Blacklisted 0xDe0A5359A20A37dE6FC42E0331DeD17DCD16cC18 0xd03c4273
E USDT Blacklisted 0x0990C288E4c518a3Cd7ae9B4ed88a45718E1DACF 0xfff2ec1f
E USDT Blacklisted 0xe5a1EaaF30197F24a59122F7Ff689c223bc445D6 0x220ff8ab
E USDT Blacklisted 0x6e7d2BB56ea5CeD0979B87bF1B54af4Ca57D68b5 0x6c8566b8
E USDT Blacklisted 0xeEB09cDF164b4f215cBcc7B3B03204eD37b6D658 0xd6dc92fa
E USDT Blacklisted 0x8c930c31fF4Cd7A35Ec9646AEb63e37411F30Eaf 0x1065a42e
E USDT Submitted 0xDe0A5359A20A37dE6FC42E0331DeD17DCD16cC18 0x4cb506a8
E USDT Submitted 0x0990C288E4c518a3Cd7ae9B4ed88a45718E1DACF 0xa0fd4a72
E USDT Submitted 0xe5a1EaaF30197F24a59122F7Ff689c223bc445D6 0xc1cf35a8
E USDT Submitted 0x6e7d2BB56ea5CeD0979B87bF1B54af4Ca57D68b5 0xb0a01fd9
E USDT Submitted 0xeEB09cDF164b4f215cBcc7B3B03204eD37b6D658 0x174ea3d9
E USDT Submitted 0x8c930c31fF4Cd7A35Ec9646AEb63e37411F30Eaf 0x19132608
E USDT Blacklisted 0x3BA1368B69daD3C639072bF9EcF00cE9e5658E07 0x3876e17c
T USDT Blacklisted TH9wdajENbqbg8zeM7a2oGN4TfWc4uPrr4 7f8bec7f3e
T USDT Blacklisted TH99LWiqaPLf9CuesvAsC7JLsDVwuk4oSn e2029f8b50
T USDT Blacklisted TCe6XCgqzTG1cjgAYhET7gLt9qWe3XViSn 5a95b0dc5a
T USDT Blacklisted TLjWhP6nvfyWZy7eabgR6PsLu33PRtobyu 02b6c27b6a
T USDT Blacklisted TSmuYR1hbsfAyzgogHUGMrLaGXZ43QYJ52 8dacd552fa
E USDT Submitted 0x3BA1368B69daD3C639072bF9EcF00cE9e5658E07 0x0c30d374
T USDT Blacklisted TUJcxqiqsx5pP2a5xDJC8UJBbL8JNm9Ato 110149a9b8
T USDT Blacklisted TWjCPqnKeMzGg9EKLtBNsvcTAJXzU2cjHZ d8e1170eb1
T USDT Blacklisted TMBcTkVut3impGzQ6z51myLdfcF5ZybQCm e5f4948cde
T USDT Blacklisted TBd6TMV3DtfAFj3G3WHaPpQKPWsSqNir9f 22c0896410
T USDT Blacklisted TERfCUGRu7gryF3CkSkTCZqzV5MGTK1BEj 6d8deef5c5
T USDT Blacklisted TWtNGEkMmgCFHTi5EgpYrWRu5c8KMaqgWB 1338902b6f
E USDT Blacklisted 0xA41f449FB21ECc8c5546705a40D13a3C1A15419C 0xc01fb9bb
E USDT Blacklisted 0x6E70D5f0160Ea2a560Fbd3e3Fe0Cc95cB220C924 0xbb3c1f5e
E USDT Blacklisted 0xeDDde8fE82A5685fe76862D92405a142DBF900eB 0x3a0f9b9d
E USDT Blacklisted 0xB7149F6FC26435748170B5EEd9659844FE4984C4 0x2f137507
E USDT Blacklisted 0x250A603a4D9a955301Fa00C98686aF3455D2c61F 0x79df7180
E USDT Blacklisted 0x41FE1aE1599922a9b0CF911023607427AB5B9aD6 0xc1595df1
E USDT Blacklisted 0xd78E2f84603FB4296D9ab62d0158fD7739662dc6 0xc6525501
E USDT Blacklisted 0x678A5b58993927A65dB29e2206cf2B321Afa2167 0xc890ad91
E USDT Blacklisted 0xc1388267566BDc630b88316ED2715Db36032347a 0xd6e60c26
E USDT Blacklisted 0xd0962EDB9aC631a1f653cfd4cf51E54daF87C829 0x9e2de3de
E USDT Blacklisted 0xcaB42f331f45938ba086e546255b8724B0Cb0557 0x5d86a626
E USDT Blacklisted 0x6ac8945d9f6aC773062DD4176330BDd9026535F7 0x8d500eaf
E USDT Blacklisted 0xFa898E9F698E3C1464A69c88C79d9824b7aD159a 0xbb6aed4e
E USDT Blacklisted 0xdcaeEf0f2892FeB3477A86306DAfd516FcA5B648 0xbc76a4bb
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