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Blacklist events of USDT/USDC across multiple blockchains

First Page 107
Date Chain Token Event Address Tx
E USDT Funds destroyed 0x1b4d0881729F40b8aB9693080E8aB1abC976DE87 0x9bcbbaaf
T USDT Blacklisted TJGBbjq3C2hWWPMo6bm9ioZVBg3xcZkdjr b7d76ad2b4
E USDT Submitted 0xD0caEb08Be975457253881976977E19Bab20A383 0x6c515ae6
E USDT Submitted 0xD4f133dbFA2801c594E3E4E28FF6A34018984b55 0x88594eaf
E USDT Submitted 0x8088CDA65F084b186d322D2c9F074A65D4F3d4Ac 0x5e7aa0b0
T USDT Blacklisted TGWAZ2aGNhBRT71694sGTj7Av1mTKfyy8D fd560a8ec9
T USDT Blacklisted TSgrKWU1ubq5xxWmH7nk4cjaJv2tDxq9zr 842902f947
T USDT Blacklisted TPt8SdaEse44xKwBd5q75CJmgrPwnijMLi b7435a3345
T USDT Blacklisted TBhHDvAFke59SaeJDis7q9i15bWb8WzpTA 6e6c17b788
T USDT Blacklisted THkytz7EcTwWmcLDvhuyJmoCtoxPrt24P7 a4a1a17d89
T USDT Unblacklisted TTpcsFr9y3TcucXg4QhMyYPRCVsx4eTSjT 3f11417e2e
T USDT Blacklisted TQvXSjp1ySVJ8CHK8HSHCk2wQJGbnQncH9 62df8f609d
T USDT Blacklisted TYBzYTTpv3RSBxFsLCz27uAcppqCuWwFsf 3923fa0a0b
T USDT Blacklisted TPxyTxvMXrQ6xkgfeWLLB8pah7PPcqDotv 3e337d8da7
T USDT Blacklisted TWcKTJYYhcDetiDjAgkvU8Zh9PgoCPziWX aa44982cdd
T USDT Blacklisted TA2fnzQVWs2f99HKju7Q8B7sRk6zfnAfDb 440c504dda
T USDT Blacklisted TRZJT9KHS3DY1YyVRfn5689bqyzysLNR2E 0f2b8dde58
T USDT Blacklisted TSDUaeMHeNpXJ8C862hJVQJAGtzayGzLbC 9dcbef0155
T USDT Blacklisted TL6Mxdnq4VWnSYVBBCbNWwLc4zC8u8mZtu d50e55eaa2
T USDT Blacklisted TPT7auZZGYmv3ncz9KTeNuhn2vyAphVz9s ed0bef5d16
T USDT Blacklisted TMhq3WXsg9SW9mJVh29FQbq96YvysA5uXN eb94001d80
T USDT Blacklisted TTpcsFr9y3TcucXg4QhMyYPRCVsx4eTSjT 9648c0b8e6
T USDT Blacklisted TVwxtr5EXJ3MuyTHJZpMy4Bg8QErL2SQfM 4f0d7c44c7
T USDT Blacklisted TYTdM4ArE4ykEAm7qHMEFD2xMbojoGUyjE 634502297a
T USDT Blacklisted TMTvzMx5kQTPmGpjvakGp4SDD4oJ2L4iPw 44d20d93b3
T USDT Blacklisted TPJZVGoRKjjqwENKJNQFAg5qEdKFVbCoN2 407c0f2f3b
T USDT Blacklisted TGRsmBjFVrayKGma7VLKgfLrjzEEcJJrTb 9f46840461
T USDT Blacklisted TDjV3uh55pzGF5vDYxAvEi6r6yqVzvQik6 782aa2c829
T USDT Blacklisted TUacM43Z8mqZAPczvEXvz7szTPYUa3piou 57cecf97a1
T USDT Blacklisted TUGETjtE1Y24MQ7p8nteiCmzgKSKeUseAY 387237bf72
E USDT Submitted 0x51F041c2776F86cbA486d83778feDD5BCf12AFf3 0xd08ca914
E USDT Submitted 0x9640f56735A50663b392F71625696EcF15D7F63f 0xf9e3d783
T USDT Blacklisted TStwB3FmT7UYuVSqMs8zkALFBMH77QzovH 3e92dd8b43
T USDT Blacklisted TDSg3LcpmQixyBhxTej6cmNXUrdFA5Xc8Z 8c5fa96845
T USDT Blacklisted TLF8KcLWkp8vnyY57nZfC7omDmmXoJ9Vr1 2c7a699f59
T USDT Blacklisted TLUHjvWVnC3ZPRqFRSpoX1iAD4DoFcsWvx f6740f7af6
T USDT Blacklisted TP6DDvUfWHLduMMZcu7xtaLpjgjYXzQGjq 710e725ab5
T USDT Blacklisted TGEmRdrQu3AuLnFub8Q2k6Nrk6iYaFgpib 371494f8af
T USDT Blacklisted TXSkYo2JcVy2oZd8A644TLaHyetPt4yYeA 7a0dccae1c
T USDT Blacklisted TUH8L4vToMshRsanSDoNyT7YQ8dQASZGeK b6249b7733
T USDT Blacklisted TRTNjRsbvwxCEwKt6tQ6dsVfZiL4Ftaj8J f55ad4d331
T USDT Blacklisted TBGUxvei3VypstFG8cp26R9J7nx7svPNK3 5baea96f0f
T USDT Blacklisted TD7BoVWpofmHgjbryXHPd7imVSQC8dcGVH 578d5d9e1c
T USDT Blacklisted TMNuRDYrC9sPNYX2KDE96RnQwWSoSbHVoG 912b722ceb
T USDT Blacklisted TSf3KF8Y2RppSdfoqRsLqm7miLdL9GPS3d 21d9596325
T USDT Blacklisted TMtxR2S838CRgPtJ6QBWPZvo2eLhMNJJ7T 82a926562c
T USDT Blacklisted TGpNMywZmEjWirsgLw6iN6ou2Y7ZLrqu23 7b2f48de9c
T USDT Blacklisted TZFkTsc5mSeGetZXX9md5caLEQACyLrpVR b8462390a4
T USDT Blacklisted TC2nBrdWgAr3Zo3bY3XVxiTpgXfTkad5Pe 72e38849b0
T USDT Blacklisted TQDJk79ZtvFhDykP3pGkMTkGxntDmCSfRr e82b49dda8
T USDT Blacklisted TUSBcGHEweS9xgi3Zhgae3ADRHbcHevjgs a5873e55ea
T USDT Blacklisted TMxqx3AevNwnTgjcwCFU1WWaGZtr9RhUAX ee379495de
E USDT Blacklisted 0xff66202BB673D99543799d93C60cFe5c228cfb1C 0xe69791d6
E USDT Blacklisted 0x5ABBB621697A110020a6CD1F4AFaf1B1cB938982 0x226239cd
E USDT Submitted 0xff66202BB673D99543799d93C60cFe5c228cfb1C 0x93a144fc
E USDT Submitted 0x5ABBB621697A110020a6CD1F4AFaf1B1cB938982 0x8deaed13
E USDT Funds destroyed 0xf29EB1BcC4b778e4b44904E575753C5C492C4d11 0x12edd9c0
T USDT Funds destroyed TUn49zNL8vZx6TXZQxawrrC4tL9ZhwrVXr 2a25fba2c0
T USDT Funds destroyed TBACGhUxvjiwgFbZ9JwUXUjr95mfQFC3uT cdfea530cb
T USDT Funds destroyed TYM61sqCgM4m5Sm14kWKsJtnZ6MpoEndBr 5e692790e1
T USDT Funds destroyed TRKqWfiMPZzbBLKappt5rFgpiSotKQp5DX ac2afd1b9c
T USDT Funds destroyed TJLKhv4UxBxogB3YvNF9nmkUUnMbc25MQY aa3f2745e5
T USDT Funds destroyed TSqD2qDSrzz5cYXPqCvkSh6TiVXkPYyCSJ eebbc983dc
T USDT Funds destroyed TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi dbe588a836
T USDT Blacklisted TT57d5ztqZb1aUociu3a3v1zm2cZk4Xbmk 4a1f5451c5
T USDT Blacklisted TLtkC5Pgctg2KMcfg2LBok3Mi2dprVc8WT a5946fcab4
T USDT Blacklisted TBzrXbp6FcYpvUGUDw9GEoHs59siCnE6sp 6e4c73deba
T USDT Blacklisted TKvc5iw7hMS2TLXbbX2wTyHaGPw96gQqWG f8ef4cc26c
T USDT Blacklisted TM2oFJftWCbu2urgqjKsJN8vxNEc1Jez6g f33eeb5a9e
E USDC Blacklisted 0x87c899A8B71D8CA1b629aA6bb26A2Ff0d6c7b2fb 0x49ffcf46
E USDC Blacklisted 0x0b7DD7d52FbB0F862fF81498F423F34904178088 0xa28b22f3
T USDT Blacklisted TMakqLMWYqCgzdGLAosnTNMXnbZeyxffjQ c119afb1ed
T USDT Blacklisted TGAnEvbJze1R5e9mc8QSmad6cxxEUW3w7u 57999c020e
T USDT Blacklisted TGg4f3uw64WcCx7sjhGjHVtLv6fjbwSAKC 163208ed3d
T USDT Blacklisted TM3q911EyUiabRevJbBLLXDGNGBjavufB3 2e7e8a64c4
T USDT Blacklisted TBxwyTRp8ia6fpJRPVv51ekEKY4VT7hW2u ade97bb6b0
E USDT Blacklisted 0x2361BaB0747D4B926C0A381Fe0cC96C074f52C2c 0x95754faa
T USDT Blacklisted TEpn59ZY8Qe2U9RD3DJ3Ft1QgxyZyXULY3 ccff086045
T USDT Blacklisted TFUer63nNKu2GD8mbSKTJ8YQGbyMLe9BU3 9d05d20d2c
T USDT Blacklisted TYojt66uee96YPP1VWApmoAgaPaNJCefTu a0d9fc447c
T USDT Blacklisted TMNsqRA4h8vVqhz8owEviUzaGKAEgob7GW 8861241e08
T USDT Blacklisted TAZ5iuDkQaS6nXAdMgoqv2RcovPQnRweb3 7d7ae6e3a1
T USDT Blacklisted TVX8i8LsCkM1VpiEnt2FqN3LuQ2ssjwoHJ 43fa7d247a
T USDT Blacklisted TVW15nNgZqd25WLDG4Sh3MYjp3E3cr6QER cfc842d020
T USDT Blacklisted TDRtiAG2txbVo9AGtaoyazZw9uTYCud7cy aef5e0951e
T USDT Blacklisted TWKg6trFaovLmwMa2Ze1ei1nqAgwo9J6ND 3c2397df9c
T USDT Blacklisted TK7c41TjffeDvofXfnNnKt5zn3F1w33BkF f8e7dddf45
T USDT Blacklisted TWfdLqYFVqJZnXWaW6Dg8yiqdsFEFc3FcL 9309c48e1a
T USDT Blacklisted TUim42SZxKuVz8RATjtBU3NNaQ3TXFj1rR 6388100442
T USDT Blacklisted TTRWu9RcsbMzBBEMcKKLyW9qc2hnqLyoQi d53a1f3340
T USDT Blacklisted TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1 cf021fb1c6
T USDT Blacklisted TXb8SULXwZK2LqQZE6ugsLe78pNJnBkun2 513409299e
E USDT Submitted 0x2361BaB0747D4B926C0A381Fe0cC96C074f52C2c 0x61b8a93a
E USDC Blacklisted 0x7f2Cc1Fe8a4173c56D0eE9f156922921c12BE259 0x2fb93b0e
E USDC Blacklisted 0x4cAFC3c640F7B06f51623a7225C3cA35C53Be36A 0x78da87b9
E USDC Blacklisted 0xBcdf9d0982379C4a3b2a5b6595924Da1B92CfF1d 0x37e49085
E USDT Blacklisted 0x87c899A8B71D8CA1b629aA6bb26A2Ff0d6c7b2fb 0x637d4136
E USDT Blacklisted 0x0b7DD7d52FbB0F862fF81498F423F34904178088 0xe5601e31
E USDT Submitted 0x0b7DD7d52FbB0F862fF81498F423F34904178088 0x88d2f215
E USDT Submitted 0x87c899A8B71D8CA1b629aA6bb26A2Ff0d6c7b2fb 0xedcba01a
T USDT Blacklisted THVSq4GTzhR9vfEe729LeBBhM3m6TqXhSw 1e7cda66ed
T USDT Blacklisted TYaW8PAboL17FihscjcrFR66zyxxi6CFas 51544ff1dd
T USDT Blacklisted TNyrGDFrCqZPMKU41MkHsdNAgRxrK99dsw cc098bbcf6
T USDT Blacklisted TKVa8CoZ5iA3UwubqaAzCzFj7y56zWUHRP 32719acbd9
E USDT Blacklisted 0x62F454f4363E8018d1486FD2b9781Edcf4A76665 0x626881d1
T USDT Blacklisted TY164AMNZQnsopMDtbBc21qD8fMh273Leh 2e58578da0
E USDT Submitted 0x62F454f4363E8018d1486FD2b9781Edcf4A76665 0x74c4893f
T USDT Blacklisted TY164AMNZQnsopMDtbBc21qD8fMh273Leh 4514e4d3fe
T USDT Blacklisted TXaanhkXmMwi3yV2tGRpTZyAqHGpCGDMhq 519781aab6
E USDT Blacklisted 0xD28B494C999b4f43fCc7F0344439D6f082B7d2a1 0xe0de46a1
T USDT Blacklisted TAToyqqGL9J34mGN1J8kTY1a5C5sRKinUT 17d0f87cc5
T USDT Blacklisted TWheqCRa8frQdumy4ZDL4Mj9FQPQso2hSy 61e7bf03ec
E USDT Submitted 0xD28B494C999b4f43fCc7F0344439D6f082B7d2a1 0x19d1aef4
E USDT Blacklisted 0x286bbb823874121E7a7D2cb92d8897Ba20e4A933 0x773e485b
E USDT Submitted 0x286bbb823874121E7a7D2cb92d8897Ba20e4A933 0x6c418dda
T USDT Blacklisted TEkjoEX1Vb2Dve21aL9i1FQrxRKAPtiRUW dad31e7612
T USDT Blacklisted THENrV7wqpeoi5RJAaM1mULQE5kewCpyvW 12b04dcdb3
T USDT Blacklisted TVPBJRoP5hfLiNm9JWMqfsrU8obd17QGJ6 fa81371d47
T USDT Blacklisted TUtzh5ANNNaVbPwPvHFrpE9RVZVs7by2cS c4ad204902
T USDT Blacklisted TXP24ubG8LHVHYMK7a6ZXw3LAsLKDpP5oH ecdb6f2214
E USDC Unblacklisted 0x01baeA860C7661561c31B1F765CfE8e064fF6De6 0xa83f9e8e
E USDC Blacklisted 0xCB59151C8d160e68d7bA2051B78A75C44aDa0eB5 0x1144b5fe
T USDT Blacklisted TCMHcD1wsuJKn2Fxc6nXLstqxdqy1VY7dm c5931db5f4
T USDT Blacklisted TPBWYJmFePkvbEEYcTMQt8iBFuL2EC8ePf 09e4f80491
T USDT Blacklisted TUHzaPcUP83C3ctWWbcQnhuoNdRefWWKw5 957fa5f263
T USDT Blacklisted TMyhzqtXU6ng3mkRiBL2Ti38mcLVhpRCKQ 920a9534cd
T USDT Blacklisted TCVQA3bTWPekxRXJDGR5hTzE5gb5VvRaWj f15d48c9e3
P USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x3b4cfec6
P USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0xc5bfca99
ZK USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x9406bab5
ZK USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0x40720178
O USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x0842b2bc
O USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0x4ce3a19e
E USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x07d509e9
E USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0xa10d4e1a
E USDC Blacklisted 0x01baeA860C7661561c31B1F765CfE8e064fF6De6 0x7d83d926
C USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x9830d5b2
C USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0x74eeab34
B USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x92867d09
B USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0xec7d8af2
AV USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0xc92b8481
AV USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0xa951b975
A USDC Blacklisted 0xBFf703730A21167e430Ff151128592a98786b9b4 0x96422bda
A USDC Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0x3402fa69
E USDT Blacklisted 0xCCF97357eca20aD9f67cd27e6fB2E8f8Fc0899F1 0xf1025695
E USDT Blacklisted 0xa1774404710c85a5197cfC642c9b1504F602bc0f 0xf1d7b3fe
E USDT Submitted 0xa1774404710c85a5197cfC642c9b1504F602bc0f 0x4395d93f
E USDT Submitted 0xCCF97357eca20aD9f67cd27e6fB2E8f8Fc0899F1 0xe199b022
T USDT Blacklisted TLgvdqH5mGRsqrR7U7sqZhE23SBHop7BCs 4de3b1a1de
T USDT Blacklisted TRHAtP6i2q5N8juhg5DvUEQUSfomweybUn a91c53bf27
E USDT Blacklisted 0x9e408a4DdBD7B39302adf5d035504F1ff6bf828e 0xcf98e373
E USDT Blacklisted 0x7dC8b150675474dFd1f9aE5735385fDb66D29f5b 0xe5625354
E USDT Blacklisted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0x55c457da
T USDT Blacklisted TPDHBaKp94bE8hoinM5KWoePvLidCEU9mB 15e17e8090
T USDT Blacklisted TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr dad0d1daba
T USDT Blacklisted TKXxmz2xE7oGGiqrmKKi8A3FZ5LVhQmuCv d0d49dad9c
T USDT Blacklisted TF6FPrzgEMxpMZ54JQSukKRZ4kyAyazPjn 81538ceedf
T USDT Blacklisted TPSMuxRk3jJjTX3HFLW8B6sggg9tj8xp2u 606e8101f1
T USDT Blacklisted TGRHM2nFU3YDSE7LdCnab6f2Y8uUKkzRA6 0abcb36de4
E USDT Submitted 0x9e408a4DdBD7B39302adf5d035504F1ff6bf828e 0x3f7438e7
E USDT Submitted 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0xa25f18bc
E USDT Submitted 0x7dC8b150675474dFd1f9aE5735385fDb66D29f5b 0xede378a1
T USDT Blacklisted THRtSf7hXvx39Lh9fNA3nRkoHTT3LxbFJg 4f7cf0bbfa
T USDT Blacklisted TUcWfpjnAM75UtruBG19JPcjxf31NFy7FX 6286718888
T USDT Unblacklisted TPCLFtt97xYCbmjXjzq5CdXuKTyuz1C5fU 4c2d5d8942
T USDT Unblacklisted TCUy5dNy4tRBejjtcKrJsuz68oKL4WNQAK 4122fca195
T USDT Unblacklisted TRzjecRmEVpJBbwsrtV6HVoksDqAD4Urqm a5e8bab07a
T USDT Unblacklisted TNNSfnDt4MLozTn2H4mP9vSkfFQdKdjQtu 5fecd810ef
T USDT Unblacklisted TBvUr9Z29gkBBDWrauD6jER82c2o8sVRfb 70ade482a1
T USDT Blacklisted TTYopJjXyHLf4JZpZBMgPkPG8Lehb7KDic 1a2aeea115
T USDT Blacklisted TXxMB7NDeR9UmVZVoH9N688EeUMAMpBUQ8 4f314c235c
E USDT Funds destroyed 0xef2797225aCEF65d583F157bbAf023C290D0e7dB 0xe4e9f221
E USDT Funds destroyed 0xc1A5f6588F6a956170BA8D75Aad1cF7ed72ad568 0xed34309a
E USDT Funds destroyed 0x291baDD20711341EF7B5BEc85F29AB6b087AAb99 0x2d9768e8
E USDT Funds destroyed 0xc9859cdd8Fee0c77A2f39B99e2210738E59c2684 0x0b9b7d4c
E USDT Funds destroyed 0xa56dDd10a7D8a2592a0920De9c20AFBD6216fA2a 0xcd57ff55
T USDT Unblacklisted TSdRJgQ2zXqUn1tzV2G4hAw74HibdTvsCb 6420f6a619
T USDT Blacklisted TJyM893p1RmirqMEV81XjKH6z3ivbEmvPj 8bdb80679a
E USDT Blacklisted 0xa3cDa223Bb11E3c2DFF7a6574E5dBfA472c92878 0xb9ad1d26
T USDT Blacklisted TAgkpWhzts2xZfu5rnxgprmCDjTJJDrvap edb1c89507
E USDT Submitted 0xa3cDa223Bb11E3c2DFF7a6574E5dBfA472c92878 0x9db8e878
T USDT Blacklisted TSdRJgQ2zXqUn1tzV2G4hAw74HibdTvsCb 2bc10d99ec
T USDT Blacklisted TVmBFcdTAfTR47xcsmRqKi1QSyQRiLcKjQ 1ac485b1ca
T USDT Blacklisted TW5Ndn5kRMgMXypZ2SooHrq6gH7Nm3cbYL c79ac9da92
T USDT Blacklisted TXrzVjwvibEY36MWWcxxxbYkGbsPLuEVPm 65bb050dbf
T USDT Blacklisted TGz6NDfsZGiYBPa5h3oSHihcXnZ2L48drp b6483fcbbf
T USDT Blacklisted TFXxt8gtueMyqh7YEipwzX5rnwFrbSRkSu 306b1fca8d
T USDT Blacklisted TLYsLM78QoxuUFLdPCUYQhihSvZJLrkCv3 b444b1db8a
T USDT Blacklisted TNS28DGJCE7rx7HxCDuuAvFdVTUmjWrzyB 222ca02c3d
T USDT Blacklisted TWmFzAzpMCdK4Jo4yWoyeteWYZwpmXoVWL ba06549d29
T USDT Blacklisted TB6kLcLeBDtzrEtq1vp7rSUzUowBH9wMhs 3c44dc6453
T USDT Blacklisted TAu5UQCXzAd77VyayP15M2sqcKJR2tg82D ef4de56a45
T USDT Blacklisted TT37B2W79jSRUGnn1xxyGPZ56BgyCGetdD dccdb2aed2
T USDT Blacklisted TF5UcX3eJ7eWxG8qDoaXnNrpBby6Aofkju 302c11d439
T USDT Blacklisted TPKdTVp3yvetc45i7HcCsTt6eNw3usTMZP 2dd9236139
T USDT Blacklisted TQiRBVfSRZcn2STiAeRnFH4GoNSFQocxYB bee824c749
T USDT Blacklisted TGxZ4DpJhWrYnH7cKRCeKZDycGKHxceYkT e17d1b92ec
T USDT Blacklisted TX3v5zeb43ECGf7sQcbWSUQeZTqGz3UPvf 5f3f344538
T USDT Blacklisted TYL1bGkw4vgj6WUynZ2JKccuQogSBo9tZU b53a4fab68
T USDT Blacklisted THWTyaPUJkbcLhw8StQHdU6oyQQEb3QXiN 21e855e02a
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