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Blacklist events of USDT/USDC across multiple blockchains

First Page 108
Date Chain Token Event Address Tx
T USDT Blacklisted TRnFSbJmAnLBo43fkCwnyKJdHgAYeUJSNQ 010f9a2c43
T USDT Blacklisted TM7bS551hn1qu8WUchrxjNxNzvooGPBX8i c214b3b21e
T USDT Blacklisted TAptaV49xGV3eTE4epFwuqZjMmp6xZfaiE efedc70ff2
T USDT Blacklisted TSDHK2dr4iAeDRTsmSMXz2kLgJdK1jnhyd ea75b640a2
E USDT Blacklisted 0xa08fFD7867Dd9eAE13c1146857D35733172E349C 0x0b6cf404
T USDT Blacklisted TGKztzqPuQSJF3o58hPUxiRKkENYSVDCMA bfcabfa911
T USDT Blacklisted TFQ6pumpapAF1FZkghKgvEtd4kSvo1Jiuy 768af66abd
E USDT Blacklisted 0xe8BDac58cB52fBcb6cc154F44e723A89a82DD131 0xb6f5f155
E USDT Blacklisted 0x29F26b0b21836D8dc2b7fe40b10C57ac1EA2924e 0x24495acc
E USDT Blacklisted 0x2d7c1B62440b45Bc2B7e5DB7848E0Cd3665B974e 0x56f0796e
E USDT Blacklisted 0x545bA724c75521C7962537EBC1e708064c64a2d0 0xb8162a91
E USDT Submitted 0xe8BDac58cB52fBcb6cc154F44e723A89a82DD131 0x2c100b6f
E USDT Submitted 0x29F26b0b21836D8dc2b7fe40b10C57ac1EA2924e 0xb8947214
E USDT Submitted 0x2d7c1B62440b45Bc2B7e5DB7848E0Cd3665B974e 0x35c38640
E USDT Submitted 0x545bA724c75521C7962537EBC1e708064c64a2d0 0xcb0f2686
E USDT Blacklisted 0x4E0c5f78efeEEDF31031FCEc7BB41330E179A9aA 0x205c028f
E USDT Blacklisted 0x1cBace942f58848CC7723B88c8e37D9BE683c504 0x34c857e1
E USDT Blacklisted 0xFECE26329e2781F1c4CF80E658b567df1cd3623f 0x788e815f
E USDT Blacklisted 0xD4423c11AEcf82e1b2C1535c6E1254fB0605EBD5 0x6ffdad20
E USDT Blacklisted 0x691a5ADFf71803Fcb098665E8f3D1b78ECE18423 0x23d9ba6e
E USDT Blacklisted 0xC462ebc1bCf36a35ddE0360EB864Be5279f3b019 0x73d8872b
E USDT Submitted 0x4E0c5f78efeEEDF31031FCEc7BB41330E179A9aA 0x97b67030
E USDT Submitted 0x1cBace942f58848CC7723B88c8e37D9BE683c504 0x66f85bca
E USDT Submitted 0xFECE26329e2781F1c4CF80E658b567df1cd3623f 0xfb04172e
E USDT Submitted 0xD4423c11AEcf82e1b2C1535c6E1254fB0605EBD5 0xab2580b4
E USDT Submitted 0x691a5ADFf71803Fcb098665E8f3D1b78ECE18423 0x20cb8bcc
E USDT Submitted 0xC462ebc1bCf36a35ddE0360EB864Be5279f3b019 0xc0a66e35
T USDT Unblacklisted TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF a482e6a32e
T USDT Unblacklisted TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg ddfe474673
T USDT Unblacklisted TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y a9296ce8a8
T USDT Unblacklisted TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r 20e4fc3c9a
T USDT Blacklisted TNrQLC7PhUMhPKkWaYnWYCFv2uUUpzDv63 17afe7e17f
T USDT Blacklisted TKLmm8PHv61fcCAbt21VsXD2Uu3UcvZMvL 35513d6842
E USDT Blacklisted 0x757C1D80637EF0816136b55D5433aBB51f485887 0xabade8f4
E USDT Submitted 0x757C1D80637EF0816136b55D5433aBB51f485887 0xa5d9128e
T USDT Blacklisted TBQtkT59wQgniJjkQPE6pjTFpijBpx8amY b3935074b6
E USDT Funds destroyed 0x43D70985e2336EEF64342A9393aF7dfC2Aa7744a 0xd8cfb95c
E USDT Funds destroyed 0x447178007A95b9a5586707E2d55B88176fD29c35 0xb0b82a71
E USDT Funds destroyed 0x02b459a74c6762E650d78DE9B8ae5991FFDfAe80 0x5ed53aad
E USDT Funds destroyed 0xBb4c226eFb11c0d8fFD8BF1d7135Dae510000008 0xe79bfc2d
E USDT Funds destroyed 0xD9587B4b833fAfC6eC62E8181c0E5BADb352722A 0x52260f0e
E USDT Funds destroyed 0x1828F3334c0C11B444dAC82f811B01bbF2B0Fe59 0x0f170160
E USDT Funds destroyed 0xa96101F4FfF3d4034EBEDb4262fC274c88022b60 0x92353e6b
E USDT Funds destroyed 0x981D30f446121d571dd914a117E3d32038b27755 0x9d201082
E USDT Funds destroyed 0x315E1335D4f666C64a2A3570eF54fC88BD33C371 0xe3c6c3b7
E USDT Funds destroyed 0xeb2BDE819A63DB62C9f323B88a41e8892037DaFe 0x8dcdf4cb
E USDT Blacklisted 0x02b459a74c6762E650d78DE9B8ae5991FFDfAe80 0xff88ad6d
E USDT Blacklisted 0x447178007A95b9a5586707E2d55B88176fD29c35 0x6080ce0a
E USDT Blacklisted 0x43D70985e2336EEF64342A9393aF7dfC2Aa7744a 0x2c305257
E USDT Blacklisted 0xBb4c226eFb11c0d8fFD8BF1d7135Dae510000008 0x6d775632
E USDT Blacklisted 0x1828F3334c0C11B444dAC82f811B01bbF2B0Fe59 0xaac3ea00
E USDT Blacklisted 0xD9587B4b833fAfC6eC62E8181c0E5BADb352722A 0x8747d5bd
E USDT Blacklisted 0xa96101F4FfF3d4034EBEDb4262fC274c88022b60 0x72fae5c2
E USDT Blacklisted 0x981D30f446121d571dd914a117E3d32038b27755 0x61dd3f61
E USDT Blacklisted 0x315E1335D4f666C64a2A3570eF54fC88BD33C371 0xfbdad941
E USDT Blacklisted 0xeb2BDE819A63DB62C9f323B88a41e8892037DaFe 0x44d2b987
E USDT Submitted 0x43D70985e2336EEF64342A9393aF7dfC2Aa7744a 0x3b75c921
E USDT Submitted 0x447178007A95b9a5586707E2d55B88176fD29c35 0x4c788e41
E USDT Submitted 0x02b459a74c6762E650d78DE9B8ae5991FFDfAe80 0x504eb845
E USDT Submitted 0xBb4c226eFb11c0d8fFD8BF1d7135Dae510000008 0xaeb4d474
E USDT Submitted 0x1828F3334c0C11B444dAC82f811B01bbF2B0Fe59 0x795775fe
E USDT Submitted 0xD9587B4b833fAfC6eC62E8181c0E5BADb352722A 0x33547d35
E USDT Submitted 0xa96101F4FfF3d4034EBEDb4262fC274c88022b60 0xc3fad6b4
E USDT Submitted 0x981D30f446121d571dd914a117E3d32038b27755 0xf19bacb6
E USDT Submitted 0x315E1335D4f666C64a2A3570eF54fC88BD33C371 0x6d84d744
E USDT Submitted 0xeb2BDE819A63DB62C9f323B88a41e8892037DaFe 0xbaca7019
E USDT Blacklisted 0x0B51Be78bFFf38568b44f8aE1f7018B531c758df 0xc4e4049a
T USDT Blacklisted TASg72YBCLYdo4w5tRra97TSFGYa5wCiDT 9a468a8ded
T USDT Blacklisted TBikF4W7t6AFbTiA77GgsfXnR8aoYAVqnF 93c246ce86
E USDT Submitted 0x0B51Be78bFFf38568b44f8aE1f7018B531c758df 0xad648d14
T USDT Blacklisted TJ6xh4928WvGGfrmytYwVxsYBbNJNKL2US 06ea564714
T USDT Blacklisted TJEpYoAt5zThWVx4jotaTmjQuduwaqACFj d48abdeeb1
T USDT Blacklisted TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 aa3d3b1ed2
E USDT Blacklisted 0xe5c18c5c28A357a801A30e95eD54EabEC757b9fF 0xb037d5b0
E USDT Blacklisted 0xc58073D3f9360850210a362443544A0f67f54b6e 0x3f45b906
E USDT Submitted 0xe5c18c5c28A357a801A30e95eD54EabEC757b9fF 0x265f3fdb
E USDT Submitted 0xc58073D3f9360850210a362443544A0f67f54b6e 0x19023c37
T USDT Blacklisted TEEJUtqozZzsC4pQ7hUQCu1ZWmCtW7ibcg 804ecd4fa2
T USDT Blacklisted TFvzhq4UTNWeKziC468ZRfBtipRqm4ac7Y 4c5cb2bb3f
T USDT Blacklisted TRHG2StUNTB8wpimttfLNTpe7wwKB2xf3r 6e433bd3ee
T USDT Blacklisted TW18LWQPoAddph7xW7hmbJMhE1S23rLLhv a5a05149fb
T USDT Blacklisted TDzG6F5FDLcCdZ8Dvg6Rzugo2RyqjoqMY3 f3584da754
T USDT Blacklisted TXeMjTJ3xf8HarQt8y9qDM4eLTFtFZjd13 f3734a9bdb
E USDT Blacklisted 0x85Ff61467777c25a23ba0a7C99a241AE860B1A23 0x6cb4abd3
P USDC Blacklisted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0xa2f4bc6b
E USDC Blacklisted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0x308ce51a
B USDC Blacklisted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0x7f63ba40
AV USDC Blacklisted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0x0822d8a9
A USDC Blacklisted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0xfb2652b6
E USDC Blacklisted 0x12ED7f6ed0491678764c2b222A58452926E44DB6 0x76031c95
E USDC Blacklisted 0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70 0xe1e4beb7
E USDT Blacklisted 0x64b9de4EDE0D4d8C0155c5F1899aA727D539F258 0xed46be46
E USDT Blacklisted 0xB937Ba9358D20EFcDB5F0fD363Ca963989A536ec 0xd1782a4b
E USDT Blacklisted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0x05254a29
E USDT Submitted 0x64b9de4EDE0D4d8C0155c5F1899aA727D539F258 0xc63585f8
E USDT Submitted 0xB937Ba9358D20EFcDB5F0fD363Ca963989A536ec 0xc96cdf13
E USDT Submitted 0x290B6eBbdca04eE984fB8617E1b92deea23052E3 0x10bd0b82
E USDC Blacklisted 0x500E9b90b1310b8DcF3f82e03344e0dA79694857 0xa1d98055
T USDT Blacklisted TCjftgZQjhFBnohoQiRjLgjZEazGSiHccu 5278cf08d2
E USDT Submitted 0x85Ff61467777c25a23ba0a7C99a241AE860B1A23 0xd2cd4305
E USDT Blacklisted 0xFa05456F82a0B816CD1dc1e9233BE75908fCd9b8 0xb630b94b
E USDT Blacklisted 0xD4C06e5554a2c4F18269126Cc5d530dd1D43dC4E 0x1a171ed3
E USDT Submitted 0xFa05456F82a0B816CD1dc1e9233BE75908fCd9b8 0x9092a422
E USDT Submitted 0xD4C06e5554a2c4F18269126Cc5d530dd1D43dC4E 0xde3b9d83
E USDT Blacklisted 0xab73B5B2FFC116721d6F01d9FDdD64B478F1758B 0xfbb02c96
T USDT Blacklisted TGJ7hqsbpggKeKArTptgwFBHqiovRiHj1E 01a4dd7ce1
T USDT Blacklisted TDgKFyzuVftJgxmaAVuf4Tj8HcUS8SNP3s a8f29da647
T USDT Blacklisted TLW7pHAnxhDTLkE8hHyfqewc4AUvscifLZ 72caab7cdc
E USDT Submitted 0xab73B5B2FFC116721d6F01d9FDdD64B478F1758B 0x1c63e2fc
T USDT Blacklisted TMKkJ9gm5S2gJieaB6jh1y1YTdhvcjvoHu 25960b96d2
T USDT Blacklisted TLCBKdzLg5jMScJcXkcXACDHe8ndLPiY76 009959409c
E USDT Blacklisted 0x83d670cb1C584dA2597A18eed92E5a031425CFfe 0xd068be23
E USDT Unblacklisted 0x5Da3aAF14EBE7Da8c1114504d68fB8102B58a6f6 0x47b4f970
E USDT Submitted 0x83d670cb1C584dA2597A18eed92E5a031425CFfe 0x7f309dd2
T USDT Funds destroyed TBcknFacHAEZ2NyApYdr4rkUeqc3RFbaJh e9c7031cd5
T USDT Funds destroyed TSUtYrs6ctbFXo8iEkAwtRjnaYLFkUk5cu 87b5784b27
T USDT Funds destroyed TBURBSfUjeYLiXZL9AeboP9FXL4J3i6AQp 38627c88da
T USDT Funds destroyed TBKAq127AKrreuAdUvbvFjoZyuNqsZiQn6 378b40306d
T USDT Funds destroyed TE5bqwBJbJ1zwF5zQavn4XhEJAt3a2MHZH 623058b6ae
T USDT Funds destroyed TEAGfyfa714bbYa2a4fnL1Wz6gPEWAKYJF da0c96608a
T USDT Blacklisted TDSp29bjTQZjQ6qoMB9VK74NnbbhT4aPB8 0f7c52af61
T USDT Blacklisted TYMtkQ1rdvu5XnHFsg5SWizsdr4zk8AgqS b08e804e63
E USDT Blacklisted 0x4a09C768C61681849C31a1602FD9EA79b8A85b30 0x2e751e95
E USDT Submitted 0x4a09C768C61681849C31a1602FD9EA79b8A85b30 0x290b0951
E USDT Blacklisted 0xC812bc945F7A9B347DDdd6e2e829b7ec3F40e25E 0x1e2aeb34
E USDT Submitted 0xC812bc945F7A9B347DDdd6e2e829b7ec3F40e25E 0xa0ee737f
E USDT Blacklisted 0x02a629E4e1aF08Dd47f9a29498839967360e40d8 0xb00b8884
E USDT Blacklisted 0xd518C3159A4b162F52A0e4dD13D5245f45960Bc8 0xf1eeb47a
E USDT Blacklisted 0x33288809c01AE95A95c94F9487c3Bf1Cf10184fC 0xbea85545
T USDT Blacklisted THtuwPUoTcVtbzw3LMXskDemA7EbH4MxxG d656958338
T USDT Blacklisted TVZoMBbWeMhvLXECwkX6Xa5PXcyrRjjTvy 933dab300a
T USDT Blacklisted TGZdFzTpxmgEyCfTAVttKw2RUDHmYHyPDF a19b7bbeca
E USDT Submitted 0x02a629E4e1aF08Dd47f9a29498839967360e40d8 0xfb29f5f7
E USDT Submitted 0xd518C3159A4b162F52A0e4dD13D5245f45960Bc8 0xcdfd4c16
E USDT Submitted 0x33288809c01AE95A95c94F9487c3Bf1Cf10184fC 0x1f35eec8
T USDT Blacklisted TBzLTfj8k8Jdr7rVsWzkNooKPSUiq7Z4hF d9366c8202
T USDT Blacklisted TRH83c2byegtwshxpkKRHXtFiqxMB5Einj fdac97b694
T USDT Blacklisted TFgVxpDVPRhgaNdKcCES1o6WHsXczCb3it e495d2d7d8
T USDT Blacklisted THtRMPna3S5EaKWdGxLp1mZf1fTPb3suQk 07b70041bf
T USDT Blacklisted TF9sQA71jifU2U2Qcs6n9wNVfodDS8HXYM e142bee932
T USDT Blacklisted TEjXjJF9Yr8mBcwXD2yGDFCyjBD7A8tZKa 9e292c11ab
T USDT Blacklisted TCc8g4FEbCR42FneBVV6J2cZm7DaywwEE6 8a557119c3
T USDT Blacklisted TZ1fDXQP5rVzgr3Dg9RP1ijVMzDryWgccK 38834785c1
T USDT Blacklisted TRVRxX1f4GqYApuG4eePCtHCQCDUFTe7vw 1a6c3cb9e5
T USDT Blacklisted TMrvi19FHzHqMssobjnaxSNktbbNtrDT2o f40efdac78
E USDC Blacklisted 0xB99e0f3B342fe502F376B72aE9782a6b89aFb39B 0x678a6e1e
E USDT Submitted 0x9589153b3b566A4230B6eEa2252Be7d002E2668b 0x24190412
T USDT Blacklisted TTscFqjCSFTpKufe8jjH653JmgYCHvQjdF dc1f0d5c6b
T USDT Blacklisted TKunjX44VXy9ynXCGTUTUYhAB9QGf5eDce b383aed7af
T USDT Blacklisted TXH8UR3igDdQpNVgzqykJc8SDWzADZYaJE ca642e8a2b
T USDT Blacklisted TTxhRTrPB3fB5yKWpCF7K37ZCxYhBA1xHs 6328a7e30d
T USDT Blacklisted TRGs1mYPGGru3LHHcR9FLZmipTXexWieSx e19e8d85bd
T USDT Blacklisted TNihvNZfFYdSjLWyEHiPXQ2u28oXHN1PNu 74c880193b
E USDT Blacklisted 0x54fda318fCb1bf0E83705002e4B5864442170480 0x7a4e2b96
E USDT Submitted 0x54fda318fCb1bf0E83705002e4B5864442170480 0xa4e8da4b
T USDT Blacklisted TJjDYYGLzZdxqLwejefVNiZfWaUNAqMfvD 312180530c
T USDT Blacklisted TDBi5GdwaLZTSNzdf3qDvDKpx54pi7ozcu 650aba9267
T USDT Blacklisted TFwJrdVW4wuPpZQP251wWLF8S7fGmdgynm 8a35956a58
T USDT Blacklisted TT8UsfRscxfqKz2RspE4KqCXrjGKDpv4GA d851465d87
T USDT Blacklisted TYLJJyUu7MY2FRAEx56XNZeLH82M1eLgvd fb66129f42
T USDT Blacklisted TSpCPLu7umjTjDvvWzEuhoB199kTVWRu61 74f5fa6667
T USDT Blacklisted TXA6mWjNYHcYyifwLva5ZvCpD95WhwEUTA a5a6c9fcd2
T USDT Blacklisted TH6R3aTYfJu2aZu1SQ3j9NoSKWsYD2JVuc 80a1406232
T USDT Blacklisted TKkox6yKbMKRVzUBcdeh85ECJWCjnvviKL 3deb4e815d
T USDT Blacklisted TMfJtyRw6JUXo6vfUfZogNvyxuTt9rWGPo 567f086ab9
T USDT Blacklisted TNatcZeQjE1QPK1wb6XFDmzqaSU8Y657VB 638461e600
T USDT Blacklisted TZAiHWJ7LncbjdprgJV1Y3oVqVARwX62Cw e93bfb8ef5
T USDT Blacklisted TPE1DGTeVc6Q8HSjjKUFsPg4L4GR39vC8t efd8e6c5c0
T USDT Blacklisted TL8U1eTWMW4YZburm2RUapqGL2NGYtmETi 39cf499620
T USDT Blacklisted TMpczvaMkHdzpZkK7gqrBqZc8nzJGhW2q1 8284bfbbbe
E USDT Blacklisted 0xCb567e89Ac29Ffb7adB85E8b4b8E7d7b14302f26 0x77bb68ea
T USDT Blacklisted TLv3vNTF4LSQvGFSB6Eq38DVyjevUpENhC a3de736048
E USDT Submitted 0xCb567e89Ac29Ffb7adB85E8b4b8E7d7b14302f26 0x738492be
T USDT Blacklisted TU7HLF5CxPvG6Qe37zS15T7ywzFXDUcDYu 30a772a187
T USDT Blacklisted TKUPvmXr6gmBUFECmLMLbz4RMNDqSmLTkb d3d816438d
T USDT Blacklisted TQ9USZo2CgLRhD6fj66eBaL4UjyRk9mHu2 36ba7048ed
T USDT Blacklisted TRChUUpGzbAwkGb2SSmVdMpaVR1dV5CAoP dd19e0a4dc
T USDT Blacklisted TR1oCrqCMjEo5RARiX4n7hCZ5aotJSKxLh d30b9b1097
T USDT Blacklisted TNajjNYGtTQ5WSZEdtoNwEYF5Gbw7YXgjS ef1f44f145
T USDT Blacklisted TUzKgY2t2XKXZRvm3FUg22Z85wnS6c7TJB 6dbc3f7924
T USDT Blacklisted TR5rGAj96Vp6gMfiTuZtvSwT5WcipdtKKi 8402c2cfed
T USDT Blacklisted TA5M2brvWCJjmyn5gBEPxm7DoUinhqPmXx 79e277b028
T USDT Funds destroyed TXNLWRknggM7aq6W8z1YentbuqGV2tuDJg 9812377ad6
T USDT Blacklisted TAq9AstBXjrQBsychebw4R9AxTmm78Yo5H 19ffb2bf0a
T USDT Blacklisted TNizBzjd3HDBfmUoHCCqdwHoxtZNFefMb1 cce6b0c3cd
T USDT Blacklisted TRZyHxxkvsbA3prG31vqxhBCs7qYQEidx4 7d3a19453d
T USDT Blacklisted TC2mMwT9vtiL3K9vCQ6QSmrWK5NcxjYaS7 1c7f207c87
T USDT Blacklisted TD4Ujjar4RwbNuxWNg5NqXKSF1XNDXSfTD f5a604bdda
T USDT Blacklisted TMx78z17xu9m5XvDGe8qK8KyKFmAnEEaii 4d4854e5de
T USDT Blacklisted TXNLWRknggM7aq6W8z1YentbuqGV2tuDJg fd83408f1d
E USDT Funds destroyed 0x7D575AD14603360B26Acc007c398F0FA748a8306 0xc627a316
E USDT Funds destroyed 0x1F8D69A3E7b603eDC94256a8ebE9e74aE532b7A0 0x721e5b14
E USDT Funds destroyed 0x7c19376181Eb719D7F1f9eB251E433C50700F10E 0xe0f4a834
E USDT Funds destroyed 0xa512D9888e90631641D90ca06A3B8DdAA35345A3 0x465dc3e8
E USDT Blacklisted 0xbEf180DDFA914628791E7A67286E7618d121b579 0x9a6e4801
ZK USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0xfa4b7985
C USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0xf01a83cb
B USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0xc65981f4
P USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0x365a30b7
O USDC Blacklisted 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0xd1c63dc3
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