Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2022-10-06 16:29:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x715dd76Ae9dDb4d03B9Df071a78ecDb75C431b13	0x54871130
2022-10-06 16:28:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x70dCe8eFe47F46FB5511e4c3aa49a59C8f0183F9	0xc4cfd1db
2022-10-06 16:28:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7085bF6f54ef6c823AF247eFb4d934e5aB1C18AE	0xa80ad585
2022-10-06 16:28:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6bB8cF7F1Daf7818c0AE6DB2EcCc75711cB4eEbb	0x29270189
2022-10-06 16:27:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6A054c13799055db287cFEB27426B4904421C28e	0xd027dc9b
2022-10-06 16:27:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5C3CB9A9D0Bc64BE0Bf57CD877c4F345b99B1412	0x027308fe
2022-10-06 16:27:11 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x59d0D7C64fa4616f22F832bA56d78F6dc12B3AEf	0xa5b63407
2022-10-06 16:26:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4eaa957fdDeD610f13E0BB03416F0b0093B99851	0x129b147a
2022-10-06 16:26:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4d4C7b8DBaEf3b23248d4D22179e0a74410D3D3F	0xc6e8afe9
2022-10-06 16:25:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x49f508bd95C3E7FBA1678F5e486e4d9B1BcC8EeB	0xdcfd6323
2022-10-06 16:25:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4406Da9deb276E89E4a839f30B0268115b1c0183	0x6867f9e9
2022-10-06 16:24:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3E2BF2822a6086Ac0CcA35f52714b953f2436F29	0x423fa923
2022-10-06 16:24:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3B00d4664B9921F9f7B3d07f64401Cf0A9dE7213	0x39f288ea
2022-10-06 16:23:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x384C4Aa36E545d7E4EdCE95DBE60DABa706966Cf	0x14a3f239
2022-10-06 16:23:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3598e420D848a8661e266Adc7793F2c0f13E29FF	0x401374e2
2022-10-06 16:22:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3431bb7A9A1d229928A090ae21BBfad59e15dF33	0x7174c5ff
2022-10-06 16:22:35 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x33c55D65ff2116fc1dE1AD48F5bDB85d56dc3F68	0xb18a8772
2022-10-06 16:22:11 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x315A3E57f294e6db9C04a0cC05F8440057d55Ae1	0x95c422e7
2022-10-06 16:21:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2b0bA71801089f324C1d844BeA921090Ee350b6B	0x58624ed1
2022-10-06 16:21:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x257aA0FF90D49808Adf31326fD8Aee2b6Ab44EE8	0x661f7588
2022-10-06 16:21:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x23477020918E082eD756a6bBf5c0814e83835121	0x021190a2
2022-10-06 16:20:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1b8D716F3E5B8571487CafBe16D1A3dA24BA3010	0xf8d79441
2022-10-06 16:20:11 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1D211D4D043B81D1Ff2793eA5f03c361c8015401	0xad6aff39
2022-10-06 16:19:59 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x12eD624DBE31A7C49e4a9f8fDbb1Eb3365847515	0xd6b5833c
2022-10-06 16:19:23 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x120826B3f10c4d5fa282d7D9C6BC31c5fbD5134f	0x99654dc4
2022-10-06 16:18:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0b52f217B46F53d13001B058D2bE65101b691281	0x82e2a45e
2022-10-06 16:18:35 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0D4487D29d825F6199c907402c8699BF7507Fac6	0xeebf6a20
2022-10-06 16:18:11 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0643D7AcE2912Ea4243C222c6156806881860DC1	0x89b9ca8a
2022-10-06 16:17:47 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0283Bd581220fC835691380401AD89E046Ad9aD3	0x5e616364
2022-10-06 16:17:35 +0000 UTC1377 days ago	E	🟢 USDT	🚫 AddBlacklist	0x021cde4419076f3d1BCA2077157937e390AD72B3	0x5cb5ef3c
2022-10-06 16:16:59 +0000 UTC1377 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0x31af59ee
2022-10-06 16:16:35 +0000 UTC1377 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0x5362589a
2022-10-06 16:15:59 +0000 UTC1377 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xaea2cc8f
2022-10-06 16:15:35 +0000 UTC1377 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xb0dc7af7
2022-10-04 17:28:09 +0000 UTC1378 days ago	T	🟢 USDT	🚫 AddBlacklist	TFvisDJhzJN7hH9byZEFAVTzYkU7rVYuSv	e1d7f8892c
2022-10-04 17:27:54 +0000 UTC1378 days ago	T	🟢 USDT	🚫 AddBlacklist	TYaVpsMgqcSUFnQYxo1Yiki4dAgy9BaDTa	0099882184
2022-10-01 00:58:29 +0000 UTC1382 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x81c4d8816b29147c542dDE87485608204690Acf2	0xff51c36c
2022-10-01 00:57:25 +0000 UTC1382 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x815F335f976301f496167bfeF237f0622F92ac38	0x806c4707
2022-09-30 22:33:11 +0000 UTC1382 days ago	E	🔵 USDC	🚫 AddBlacklist	0x81c4d8816b29147c542dDE87485608204690Acf2	0x9f63e236
2022-09-30 22:32:59 +0000 UTC1382 days ago	E	🔵 USDC	🚫 AddBlacklist	0x815F335f976301f496167bfeF237f0622F92ac38	0x2552ed6c
2022-09-27 14:50:51 +0000 UTC1386 days ago	T	🟢 USDT	🚫 AddBlacklist	TQLK3z7kEGiACUCAXX6zNx7hHvMnEF4cw8	d5457563bc
2022-09-22 05:54:11 +0000 UTC1391 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdf53fb4785FAeEe1c0cA3997Ac3bf1543DA70dFd	0x5ad83100
2022-09-16 22:36:11 +0000 UTC1396 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb9e83009aa3E15Ac4a6fC255C3642D8f66B9725c	0x129b4aca
2022-09-16 18:51:11 +0000 UTC1396 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb9e83009aa3E15Ac4a6fC255C3642D8f66B9725c	0x9c88a7fa
2022-09-16 00:13:40 +0000 UTC1397 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xE7800b61479695eC74e4b219f409F67bD1055A27	0x27a80327
2022-09-16 00:12:38 +0000 UTC1397 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc	0xd2220471
2022-09-16 00:12:03 +0000 UTC1397 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3	0xc6fb1321
2022-09-15 18:20:23 +0000 UTC1397 days ago	E	🔵 USDC	🚫 AddBlacklist	0xE7800b61479695eC74e4b219f409F67bD1055A27	0x445a23f4
2022-09-15 16:27:47 +0000 UTC1398 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc	0xee82fb6a
2022-09-15 16:27:47 +0000 UTC1398 days ago	E	🔵 USDC	🚫 AddBlacklist	0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3	0x137e94a4
2022-09-13 21:05:35 +0000 UTC1399 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDEc1Bcaa046fEB7343Cb7292bb1193fa2d4Fd68e	0xceee4e51
2022-09-13 19:38:26 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8a55caFB137eF8c206d24d7Efa3CC9859bF21415	0xd7f52f69
2022-09-13 19:37:53 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb2A55570Ae16cb8b04432790ADa44D6008e1111a	0xda83e580
2022-09-13 19:37:19 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEfc1C73A3D8728Dc4Cf2A18ac5705FE93E5914AC	0xa419dd0c
2022-09-13 19:36:46 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1659668950F84A3127b14CB4EAEdF59A55Fbf30C	0x466e6f36
2022-09-13 18:58:51 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf1Eb12b77556c03642d882e5241DdAa3F61Fe0e0	0xb6af830a
2022-09-13 18:58:35 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe75442dCA4a6ce1ABbF92b0fE1337498eBDf064E	0x61c8ab57
2022-09-13 18:58:27 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe430Ca14773fF024E245e46aa3a2cB7F993ee20c	0xc2ecb8f7
2022-09-13 18:57:56 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbB33FD06B7E57126b7EcE10242AAF3279040e36e	0x81cd3405
2022-09-13 18:57:44 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb4a2E40158A1251BB42b458371eDbE9dcd6c5924	0xc0b04a4e
2022-09-13 18:56:44 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xad0f49Cc8AA54f775748c6cc25a494fACd9f0d2A	0x911ed103
2022-09-13 18:56:19 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa408546dd8078858E2b291BA6a7b26c622B8dC56	0x52986023
2022-09-13 18:55:44 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa3e07Fd099Ff52d79D743d8c0E728947DB48C638	0x67a8649a
2022-09-13 18:55:35 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF4bac22ED37c2229107F7D6e4CC9D120da456496	0x5033ff73
2022-09-13 18:55:01 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF400a6f6839AE1BaEB26A5FEF75a1B4F544c09f3	0x97348ba9
2022-09-13 18:54:52 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEb683E618156DE654ED110C06A414BFA5C3c39e4	0xff60c59b
2022-09-13 18:53:57 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDcb7EcF4e68641904EcB9A6e4E70A6FE691aB9E3	0x88b168ce
2022-09-13 18:53:40 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCD7B4175c5bAffe29422FCa4Dd15615336f25386	0x33c98a68
2022-09-13 18:53:29 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC46242E9324097Cd7a68B5fb7631CE300c7b5495	0xb30e743c
2022-09-13 18:52:57 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC10F8F4b135DCF90b35f4FD02398f845ed38c169	0xd8765ce0
2022-09-13 18:52:45 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB47a6F53827171C136701C2f85Cdb8B01e85919c	0xcdf07fea
2022-09-13 18:52:37 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB2888D5153Af19469c9b809544C13Fd16BA12f7C	0x82a2aed1
2022-09-13 18:52:22 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAf9539c3d46Dc1eA4Ae81E780ECC9c1c99eBfCC0	0x7fae035e
2022-09-13 18:52:04 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAF33B8f70E803B812e01Ac67674eaEaa233F0Fe1	0xae151b4f
2022-09-13 18:51:54 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9cac39eFD787f1E74F1021994E0A44BfCfE0eBbB	0x159af6a6
2022-09-13 18:51:49 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9F4e279E87e4B16e0A4C482b01874382F3E627eb	0x7b113a7b
2022-09-13 18:51:27 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9De910d1F817cfC0d86635903B9DdB787821773F	0xd1a2c230
2022-09-13 18:51:21 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9C350fE2ae9C47FA402312CfC3F17719566A0335	0xcbf46319
2022-09-13 18:51:03 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8c955e7695C414df8999bac633751200Ec554EED	0xe5c2c8a7
2022-09-13 18:50:48 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8bc5a57188A2221F5f05ab95aF367701D85d792f	0x207c10ef
2022-09-13 18:50:38 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8E5A9922F6427D05af990627B0758F4BEeD17adF	0x743a9a66
2022-09-13 18:49:26 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x86D086d67bfc744f5992081a707BE96900Ac7025	0xfde37096
2022-09-13 18:49:18 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x84Cbe3dBE1Fb4002eA60b71dd21f32c76dc89C91	0xda4cb721
2022-09-13 18:49:11 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x81Eb6bd1951ad87953721EfCfE5446b722bb0b9c	0x20dad792
2022-09-13 18:48:22 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x813ab3d3618420057B0D27106ae4f2a4a10aC056	0xd71b9745
2022-09-13 18:48:12 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7F4FDDcC0Ee2D3b8e1FA85e27a4cD8210B967980	0xf6a1ff17
2022-09-13 18:47:38 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x75720b408dEC3110D4432F9a87498261968EFdc6	0x7cecde83
2022-09-13 18:47:21 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x754a7D510311Dd13a8909de088DD767275ff19d3	0xc1cac1e6
2022-09-13 18:47:00 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x722d6a30631f99656F3C1a0C5e4AB486eE7B8Dc6	0x4a171a99
2022-09-13 18:46:21 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x715dd76Ae9dDb4d03B9Df071a78ecDb75C431b13	0xf47524f7
2022-09-13 18:45:58 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x70dCe8eFe47F46FB5511e4c3aa49a59C8f0183F9	0x7f58c18b
2022-09-13 18:45:45 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7085bF6f54ef6c823AF247eFb4d934e5aB1C18AE	0x5bc9f61c
2022-09-13 18:45:40 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6bB8cF7F1Daf7818c0AE6DB2EcCc75711cB4eEbb	0xb8e96b9c
2022-09-13 18:45:32 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6A054c13799055db287cFEB27426B4904421C28e	0x50e6b2be
2022-09-13 18:45:15 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5C3CB9A9D0Bc64BE0Bf57CD877c4F345b99B1412	0x651bdd9e
2022-09-13 18:44:57 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x59d0D7C64fa4616f22F832bA56d78F6dc12B3AEf	0x98071caf
2022-09-13 18:44:50 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4eaa957fdDeD610f13E0BB03416F0b0093B99851	0x5e6a59c9
2022-09-13 18:44:27 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4d4C7b8DBaEf3b23248d4D22179e0a74410D3D3F	0xda1a76ee
2022-09-13 18:44:11 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x49f508bd95C3E7FBA1678F5e486e4d9B1BcC8EeB	0xfcbb34db
2022-09-13 18:44:02 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4406Da9deb276E89E4a839f30B0268115b1c0183	0x88e8b425
2022-09-13 18:43:28 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3E2BF2822a6086Ac0CcA35f52714b953f2436F29	0xae994f0f
2022-09-13 18:43:18 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3B00d4664B9921F9f7B3d07f64401Cf0A9dE7213	0x53c189b1
2022-09-13 18:43:05 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x384C4Aa36E545d7E4EdCE95DBE60DABa706966Cf	0x2c211af4
2022-09-13 18:42:39 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3598e420D848a8661e266Adc7793F2c0f13E29FF	0x645e3c18
2022-09-13 18:42:31 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3431bb7A9A1d229928A090ae21BBfad59e15dF33	0x90544257
2022-09-13 18:42:15 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x33c55D65ff2116fc1dE1AD48F5bDB85d56dc3F68	0x1e9c89a9
2022-09-13 18:42:08 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x315A3E57f294e6db9C04a0cC05F8440057d55Ae1	0xd9977996
2022-09-13 18:41:56 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2b0bA71801089f324C1d844BeA921090Ee350b6B	0x88986246
2022-09-13 18:41:40 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x257aA0FF90D49808Adf31326fD8Aee2b6Ab44EE8	0x282e966b
2022-09-13 18:41:27 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x23477020918E082eD756a6bBf5c0814e83835121	0xa08d2180
2022-09-13 18:41:17 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1b8D716F3E5B8571487CafBe16D1A3dA24BA3010	0x72c53a48
2022-09-13 18:41:00 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1D211D4D043B81D1Ff2793eA5f03c361c8015401	0xbeeeb988
2022-09-13 18:40:22 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x12eD624DBE31A7C49e4a9f8fDbb1Eb3365847515	0x2e76407b
2022-09-13 18:40:09 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x120826B3f10c4d5fa282d7D9C6BC31c5fbD5134f	0xe4bf847a
2022-09-13 18:39:48 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0b52f217B46F53d13001B058D2bE65101b691281	0x4cd41ffc
2022-09-13 18:38:53 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0D4487D29d825F6199c907402c8699BF7507Fac6	0x2e74e9bb
2022-09-13 18:38:32 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0643D7AcE2912Ea4243C222c6156806881860DC1	0x0e4f9ed2
2022-09-13 18:38:19 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0283Bd581220fC835691380401AD89E046Ad9aD3	0xa63d040f
2022-09-13 18:37:48 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x021cde4419076f3d1BCA2077157937e390AD72B3	0xcfc589d2
2022-09-13 18:31:39 +0000 UTC1399 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDEc1Bcaa046fEB7343Cb7292bb1193fa2d4Fd68e	0xb88f1f5d
2022-09-13 13:49:12 +0000 UTC1400 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4596d093a1fAf9aA8621264E2CB3BFFf518d9611	0x4e7e22db
2022-09-13 13:42:00 +0000 UTC1400 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4596d093a1fAf9aA8621264E2CB3BFFf518d9611	0xb69bbe76
2022-09-13 13:40:55 +0000 UTC1400 days ago	E	🟢 USDT	🚫 AddBlacklist	0x410A6626524b30c2e59bdb7EC81D4c154038F3E9	0x8632c2ce
2022-09-13 13:29:18 +0000 UTC1400 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x410A6626524b30c2e59bdb7EC81D4c154038F3E9	0xf12e74d3
2022-09-01 15:33:00 +0000 UTC1412 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xd37448aD7949C4aD8Eba5aad1a0aFdD3199971d8	0xba967e18
2022-09-01 15:29:59 +0000 UTC1412 days ago	E	🟢 USDT	🚫 AddBlacklist	0x81c4d8816b29147c542dDE87485608204690Acf2	0xcf8a022b
2022-09-01 15:29:20 +0000 UTC1412 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd8707F7027BBBD99485492d68928612DC2d1965A	0x5906be59
2022-09-01 14:33:45 +0000 UTC1412 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x81c4d8816b29147c542dDE87485608204690Acf2	0x01f85f11
2022-09-01 14:32:50 +0000 UTC1412 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd8707F7027BBBD99485492d68928612DC2d1965A	0x80d69398
2022-08-30 18:10:54 +0000 UTC1413 days ago	T	🟢 USDT	🚫 AddBlacklist	TRGxTpgFjEz27UaHpwtc5A1uyodg9xZZ1R	7683400381
2022-08-30 18:00:17 +0000 UTC1413 days ago	E	🟢 USDT	🚫 AddBlacklist	0x815F335f976301f496167bfeF237f0622F92ac38	0x82a9dc9c
2022-08-29 18:32:44 +0000 UTC1414 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x815F335f976301f496167bfeF237f0622F92ac38	0x21719e90
2022-08-27 18:20:28 +0000 UTC1416 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9f1c87c3224DcA911f6412fBa5865C30647bdDb1	0x7434ef12
2022-08-26 14:51:50 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA21F748436C0487EC16e09000487aDc7a79CeA5c	0x8392207e
2022-08-26 14:51:09 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0x87370eC2E2686952e4dFbcDdE5641f03956CeEbB	0x57a8627a
2022-08-26 14:51:09 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD98a26bEEb383Ea0971916B3eeB0828fcc50400d	0x697e8842
2022-08-26 14:50:51 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEB9478d602166D3dD9A29C7C45b1287c16EA10cc	0xd7d5bd9e
2022-08-26 14:50:25 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBbd0E3c8F09FA8B8CF002b569DbFf5a0813dF177	0x67dec554
2022-08-26 13:24:37 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA21F748436C0487EC16e09000487aDc7a79CeA5c	0xd203450b
2022-08-26 13:23:51 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD98a26bEEb383Ea0971916B3eeB0828fcc50400d	0x5a26fe2f
2022-08-26 13:23:22 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x87370eC2E2686952e4dFbcDdE5641f03956CeEbB	0x7f9b6dbe
2022-08-26 13:22:44 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEB9478d602166D3dD9A29C7C45b1287c16EA10cc	0xd1716051
2022-08-26 13:22:21 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBbd0E3c8F09FA8B8CF002b569DbFf5a0813dF177	0x0b3b00bf
2022-08-25 21:54:55 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5AacD0b530b2dDcAEddCE6E1316650480213f423	0x1450d3cf
2022-08-25 21:54:15 +0000 UTC1418 days ago	E	🟢 USDT	🚫 AddBlacklist	0x089f232CE975DDDf28FD9f9C6e25899Cfc1d2C3c	0x0c756d1d
2022-08-25 17:39:12 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5AacD0b530b2dDcAEddCE6E1316650480213f423	0x68a1fb5b
2022-08-25 17:38:07 +0000 UTC1418 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x089f232CE975DDDf28FD9f9C6e25899Cfc1d2C3c	0x9b4a0231
2022-08-25 08:39:02 +0000 UTC1419 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x2d8e135B4bd81e8A1d04eFA19D9485d2eb12FcF3	0xebf70031
2022-08-23 21:13:39 +0000 UTC1420 days ago	T	🟢 USDT	🚫 AddBlacklist	TQsWdx3mdbitvST6UseenucnZ4k3nFRq7S	7a4ea617ee
2022-08-22 21:34:48 +0000 UTC1421 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0D4007851987bAF974fb85ABe84Eeb359591186A	0x86ac74e0
2022-08-22 13:46:55 +0000 UTC1422 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0D4007851987bAF974fb85ABe84Eeb359591186A	0x96e235db
2022-08-19 15:46:09 +0000 UTC1425 days ago	T	🟢 USDT	🚫 AddBlacklist	TESg1X864ZrHac7yHPC39MVm8yyciuHMZo	dd341d9583
2022-08-18 20:46:20 +0000 UTC1425 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26acF10fa17175dda0105Fdd80aCc8EAa73103EC	0x889abf99
2022-08-18 20:45:55 +0000 UTC1425 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6529cFfdFBCDB1eDaBc46FD4e9ED35909f98C4A7	0xdb1b532a
2022-08-18 20:45:07 +0000 UTC1425 days ago	E	🟢 USDT	🚫 AddBlacklist	0x382eAD84df105D269C2CD01314ab060e6D7E43Fb	0x28f3b555
2022-08-18 20:44:04 +0000 UTC1425 days ago	E	🟢 USDT	🚫 AddBlacklist	0x344D9d600e6B59A51198C00f681603cC72fD62db	0xe0973005
2022-08-18 20:00:04 +0000 UTC1425 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26acF10fa17175dda0105Fdd80aCc8EAa73103EC	0xa09803a4
2022-08-18 14:51:53 +0000 UTC1426 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6529cFfdFBCDB1eDaBc46FD4e9ED35909f98C4A7	0xf17db7b5
2022-08-18 14:51:04 +0000 UTC1426 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x382eAD84df105D269C2CD01314ab060e6D7E43Fb	0x04307054
2022-08-18 14:49:40 +0000 UTC1426 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x344D9d600e6B59A51198C00f681603cC72fD62db	0x1c59b30b
2022-08-18 14:18:03 +0000 UTC1426 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5cB182A51c452937abeCc9e81A9663EfBeB425f5	0xf320a9aa
2022-08-15 16:30:21 +0000 UTC1429 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFf99567bDE80b50368D83d958568A153cE9b3FF3	0xf7ef9fe8
2022-08-15 16:30:21 +0000 UTC1429 days ago	E	🟢 USDT	🚫 AddBlacklist	0x751aCeF1A33fEf522aBD98F6E3a3c6d546c93923	0xd8a68a25
2022-08-15 16:30:21 +0000 UTC1429 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x6655267eE0bC6511f27D4040D9074Fff1a373eFF	0xad0fd221
2022-08-15 15:06:59 +0000 UTC1429 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x751aCeF1A33fEf522aBD98F6E3a3c6d546c93923	0xd6e770f0
2022-08-15 15:06:11 +0000 UTC1429 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFf99567bDE80b50368D83d958568A153cE9b3FF3	0x85c7ee3d
2022-08-12 22:27:02 +0000 UTC1431 days ago	E	🔵 USDC	🚫 AddBlacklist	0xD93a9C5c4D399dc5F67b67CDB30D16A7bB574915	0xe95cf40d
2022-08-12 21:34:25 +0000 UTC1431 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF92AAA976ba32451Aa6FCEff9B61397e02ed7d2A	0x91b64ada
2022-08-12 21:34:25 +0000 UTC1431 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0e571d7F200B3d2b1CDD4538F8ad434AE4b7840C	0x12e5ebc4
2022-08-12 21:34:25 +0000 UTC1431 days ago	E	🟢 USDT	🚫 AddBlacklist	0x307113b50601b9e6a995CeDA88FaB1976ab5A0D4	0xd18c309a
2022-08-12 21:28:09 +0000 UTC1431 days ago	T	🟢 USDT	🚫 AddBlacklist	TLUBQn5V9JDTQycPXA3uLfVs3ts5bTUdLU	d897196596
2022-08-12 21:27:51 +0000 UTC1431 days ago	T	🟢 USDT	🚫 AddBlacklist	TMjSJa7jjQ5zyhfgQw9ZehSZy7rTLJ8ppS	ad0d5d341b
2022-08-12 21:27:33 +0000 UTC1431 days ago	T	🟢 USDT	🚫 AddBlacklist	TUyoGKeb2kGyGa9gD3LihJyjo6k72XjhF4	4a68576b43
2022-08-12 21:27:06 +0000 UTC1431 days ago	T	🟢 USDT	🚫 AddBlacklist	TGMJCwsibv9gYGgWAVfXotquin24X7z7qv	966bd6e217
2022-08-12 21:26:48 +0000 UTC1431 days ago	T	🟢 USDT	✅ RemoveBlacklist	TFaFNj6Y8xY9sb5w3hmeo92XMfW2Gz6yrm	27157bfa62
2022-08-12 18:31:41 +0000 UTC1431 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x307113b50601b9e6a995CeDA88FaB1976ab5A0D4	0x087635e9
2022-08-12 18:29:37 +0000 UTC1431 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0e571d7F200B3d2b1CDD4538F8ad434AE4b7840C	0x22274ec5
2022-08-12 18:29:17 +0000 UTC1431 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF92AAA976ba32451Aa6FCEff9B61397e02ed7d2A	0x11cb47ac
2022-08-10 21:06:42 +0000 UTC1433 days ago	T	🟢 USDT	🚫 AddBlacklist	TEBxfAwbkwWP6xJnnyHD5Ceuegu4957yo4	a0ebddc348
2022-08-10 21:00:17 +0000 UTC1433 days ago	E	🟢 USDT	🚫 AddBlacklist	0x511d50D6Ee60080cc5166aB16caFedE534c8D72C	0x4580edc4
2022-08-10 20:37:08 +0000 UTC1433 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaC516D2484B4Ca30C643EE839875BeDfEe19dfE4	0x3a2630e6
2022-08-10 20:36:57 +0000 UTC1433 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfB9c4AB3f1EA45702b8701151b32413A017B3009	0xf753b366
2022-08-10 20:28:17 +0000 UTC1433 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x511d50D6Ee60080cc5166aB16caFedE534c8D72C	0xe016dc46
2022-08-10 20:26:21 +0000 UTC1433 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaC516D2484B4Ca30C643EE839875BeDfEe19dfE4	0xa80a2059
2022-08-10 20:25:39 +0000 UTC1433 days ago	E	🟢 USDT	🚫 AddBlacklist	0x56b990885afDf1573767705EdFb3e2963e57C64C	0x109ea157
2022-08-10 20:25:39 +0000 UTC1433 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfB9c4AB3f1EA45702b8701151b32413A017B3009	0xa87686a3
2022-08-09 21:21:59 +0000 UTC1434 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x56b990885afDf1573767705EdFb3e2963e57C64C	0x8e7936a8
2022-08-09 17:51:06 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xCa0840578f57fE71599D29375e16783424023357	0x6818b9d1
2022-08-09 17:50:35 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x03893a7c7463AE47D46bc7f091665f1893656003	0x262ce01f
2022-08-09 17:49:58 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x2717c5e28cf931547B621a5dddb772Ab6A35B701	0x1298f43b
2022-08-09 17:49:14 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xbB93e510BbCD0B7beb5A853875f9eC60275CF498	0x5ed41c67
2022-08-09 17:48:45 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x178169B423a011fff22B9e3F3abeA13414dDD0F1	0x2baca10f
2022-08-09 17:48:06 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x610B717796ad172B316836AC95a2ffad065CeaB4	0x5b10a348
2022-08-09 17:47:36 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af	0x42c87ede
2022-08-09 17:47:05 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x23773E65ed146A459791799d01336DB287f25334	0x532ccf24
2022-08-09 17:46:30 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936	0x404a3bf0
2022-08-09 17:46:02 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc	0x10cc8266
2022-08-09 17:45:30 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xb541fc07bC7619fD4062A54d96268525cBC6FfEF	0x752322d3
2022-08-09 17:44:52 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf	0x963f8646
2022-08-09 17:44:20 +0000 UTC1434 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x07687e702b410Fa43f4cB4Af7FA097918ffD2730	0xd16d05d3

㊙️ Blacklist events of USDT/USDC across multiple blockchains