Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8aEBED593fdDBEe769DDD2776eA5BdD2b8cE0bc4	0xdae85cbc
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAb019806FC72bfDFeEe1331798E13e707dB020B9	0xe9b1890b
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC7571b79d800EBc979e0bd435790e6b8408002ef	0x547e5c9d
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe573E321170A5419697B6355CB829Dd9200ED248	0x88b6395d
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6A35326F5cDAc8e46c645aBcd9cB0731997cC603	0x20e494a6
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0e82E631BfDf5eC6D0389ABC56eEe40281d98842	0xcf9ac435
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1cAc2A92628989A0Af7889A82D4deb40B53d1279	0x00f55385
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7B8c3644bff1A2407D369b7218aeC08DE96414E0	0xfb371301
2021-02-17 16:00:11 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xed65aF79c9A6783563Cb40a824D51cB2ABBef6c2	0x95cbf81d
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x737f8A1c3558753292735f021d419B180602dD85	0xf261887d
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0Bf0143b288d7456CfA2Abb9c29E538D2De324DA	0x39f856f4
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAf0F30d580D1ace6E81aB3285786E14d91a118F8	0x6e1a058a
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa15b09FACc7DE0367604c79f138c6e50EFc5E011	0xa4e2c020
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3e2a47e085225B0dc123a04Fb48dC611766c5855	0x8032002a
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x579aec2e6c3D505C38D480490333bA4038CD8Abd	0xecb0c569
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x98E2e73b8BEBbd693ac1fAD90c21a378b27A344b	0x0ae7c8a8
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9cd13942894b6bB7bBA1608628d60b5ab91109ba	0x491ac91c
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x686b8b7540A6F8174AfB76303719234c8cC2b1dC	0x28134af4
2021-02-17 15:59:49 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x13045d03DE74254B0cbB88780bA48Cd726764707	0x1a8e6549
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8a88Ec253662ce5AE2600Be6A38C17624d3332aD	0x11dc22f1
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfc2e4dB1e01a64384395230D49ac810362895923	0x3c95d8b8
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF1C9D8D440D0edEe975F6D525d439C4360492884	0x38f56799
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x86AbA7b5D13d8013462914ffe5BFEb10a02Ee665	0xb2723168
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAC6403c5Fa00499f1CcE0E97f5d0a66F5DEf40ea	0xca95dbaf
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8C15480B2B67672cf8023f1fed5138f1Eb43032b	0xf9e62e84
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3602f3a38EbE0077A187BAC005C11d93fdC92335	0x75f4e400
2021-02-17 15:56:25 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4787946E27bA984b1F7De57469FBA64C859A2A4D	0xe19565e2
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x957126019D0bc1458513b94a341f82902950C6e3	0xfbd1ff4e
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1Dd16A5e2Fb1d69529f7A37c4717A77035fC6682	0x43f32329
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x396213452Da6B60AcA7c487F6C3F2260a99cadfb	0x2e89cf05
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xed700411613B53911ADD5A02F0Bce9FF51f94A3d	0xe6af57b9
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa490436844c1e653f1D6cF0959d7EDa71DA472D8	0x059870b7
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8B37d9A0eb0FfEf19D2082f7c7becc36F4625051	0x5964185b
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaAD73d4523A41C1eB595683606C10448dc957A82	0x3fa2f3e4
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8dF2A8C10a7ee001d6e4e0D96704EEE59e685f12	0x837b7df8
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7e7D6Cc7e8A376828CE66AE187Ac2A43cDdf8fa8	0xf5a1edcc
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa0786E9009587362250E33c749DB29714C7b201C	0xd0711dc2
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x428467C2794Bf44D2d542619473934A6C19aF6ED	0x752eeb1d
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEBFf9038Fc52040272Cc17d7a99fc903031D8643	0x3dbd3b7e
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7BC2326599dB178D200D2a7B7ADe3938BE413770	0xd382bb06
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3b2aCA3b9d5f84A5F4A838C3954693BA639a9d88	0xed557165
2021-02-17 15:56:22 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE3a0C6d17d629B49297146A7867eD59De17ae8e6	0xdbc83b24
2021-02-17 15:53:58 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xda1759909A1136ac562bFe482946FC6458DD8f6E	0x85a9641c
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xae9570eB8D56ADB65d6c64eb28771FE300d62A2b	0xeae58009
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5665B926c0cE90F595231683C29CE17FBF33B459	0x8f1104ee
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1bCc27cC9314e7851a9fF65F096c6E6a45f8A204	0x24f365d8
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB1192B03B914E31ACf917932c148D973f39dc3aC	0xa02c3a51
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDdE54BCC6b0a01f9d6481720f3DCc731D6062d64	0xd4782222
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf6182F9b5a485110b80aE1eEfcB554fe8975abBE	0xb42f5f8c
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcf96650E31379c5e415EE23fc0F58ff6C5504b85	0x4ca17cd6
2021-02-17 15:53:47 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x575d0149422Fe888B18194F106614067FdcC1c2F	0xba15c2a6
2021-02-17 15:53:24 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0582aa82344b23374D065BD9dE9E1a379061F467	0x060b3f28
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x61FA37346147117325b92bcaFA82d7dC215eEd2e	0xd7f66c21
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x94d76d217843b80c56903040cE95cc93c691aa4f	0x1a5de481
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6DD9A2FF7617C07A2bda29b44B1eA22C257EA7A7	0xf56b047c
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF15630eccf1e13508721313AB67422e4897ce008	0x4ebbe24d
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x60665b420B0fB1D04EF775b3D5DcA2228E367377	0x4ae7178a
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x70ad5cF7FdCA10517B0129e0A8fFf2Ff3233756E	0xe9689fc3
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5952e08eA5B46d89D800471C4e98321B6c6A78F1	0x9b79ca16
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5E98F0FFEf7Aafa75d18f24Dc7A35171b4D03142	0xd2a181f2
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x17101F2153D55dE3344AAd88504d28058C4A5c26	0x21c1ffdf
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x59639d3f2Df85212c2B317Cc10e543082445756d	0x1894e048
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x58259C48A2221fB740DAEe38bd69Ff1fBA01B6C7	0x92f1dd4c
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9Ad0FE3B1fa00ceCD24ED21cE36882BF86D357Bf	0x1d960b76
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x307d6c4256366735328986560E5Ff455Daaf9229	0x4b45217b
2021-02-17 15:53:13 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4295a1D5b19aA6F9DbE98358944e2F20B9c8d631	0x5a2d1a94
2021-02-17 15:52:07 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb95c8FAF817C5C9385CEC66ADbeeC4C0127659B2	0xb4aa3721
2021-02-17 15:52:07 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAad31691c0A725bF847da5A5236e813132933f3c	0x8ab9c759
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9A0aBA393aac4dFbFf4333B06c407458002C6183	0x64f44e48
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBA11D00c5f74255f56a5E366F4F77f5A186d7f55	0x0820e5e0
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB3273dd8b99884BC3B37844df44f6a2575D2b8d1	0x22f93a11
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2b591e99afE9f32eAA6214f7B7629768c40Eeb39	0xed088ef4
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6fe56C0bcdD471359019FcBC48863d6c3e9d4F41	0x7d12ee71
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBd2949F67DcdC549c6Ebe98696449Fa79D988A9F	0x9aff6d3e
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x873132bDecF05929305cf562c834114073B9CFa2	0xba8773b4
2021-02-17 15:52:02 +0000 UTC1973 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6566FD32E6440B4268d616479707321851F354dF	0x5835bef1
2021-02-11 20:41:21 +0000 UTC1979 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1329410051Fc114D8050B007717fC7575a221C71	0xf5e0a057
2021-02-11 15:09:25 +0000 UTC1979 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1329410051Fc114D8050B007717fC7575a221C71	0x3113367b
2021-02-10 21:24:49 +0000 UTC1980 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5f30E761b5F8274DD04ee0C4B1a15952d202be47	0x5a43b74c
2021-02-10 21:21:05 +0000 UTC1980 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5f30E761b5F8274DD04ee0C4B1a15952d202be47	0xe5138a47
2021-02-08 19:03:51 +0000 UTC1982 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1a3a132F218D07b426E535F14f2572ab025AD69b	0x1b82b68d
2021-02-08 18:04:49 +0000 UTC1982 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1a3a132F218D07b426E535F14f2572ab025AD69b	0x1663d8bb
2021-02-05 17:37:55 +0000 UTC1985 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8946a15b530c435fc0fe221F9efad6FAa68EeaC2	0x549f8dd6
2021-02-05 16:58:59 +0000 UTC1985 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8946a15b530c435fc0fe221F9efad6FAa68EeaC2	0x0eb5f723
2021-02-05 14:32:45 +0000 UTC1985 days ago	E	🟢 USDT	🚫 AddBlacklist	0x14EC0cD2aCee4Ce37260b925F74648127a889a28	0x1f9dd945
2021-02-05 14:12:09 +0000 UTC1985 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x14EC0cD2aCee4Ce37260b925F74648127a889a28	0x8a7cb826
2021-02-02 14:31:36 +0000 UTC1988 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA313d59111aEe950fb517c4B1c336d3A3ABa6Bec	0xd51771b2
2021-02-02 14:31:14 +0000 UTC1988 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb3b4BE9db6f4C3a0eccf9c40Ccc97c73Ad0Cc14d	0x04e0fc66
2021-02-02 14:00:25 +0000 UTC1988 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb3b4BE9db6f4C3a0eccf9c40Ccc97c73Ad0Cc14d	0xa0805379
2021-02-02 14:00:25 +0000 UTC1988 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA313d59111aEe950fb517c4B1c336d3A3ABa6Bec	0x69c51628
2021-02-01 17:32:39 +0000 UTC1989 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TDnxemZfPUWNtfAJY2RJBzH1EBkHWTZeiC	02498f64e7
2021-02-01 17:32:27 +0000 UTC1989 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TNu2UgeDjPxr62CUfjh8poRvcf6EiJHjJs	76dbe2a2da
2021-02-01 17:32:15 +0000 UTC1989 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TBgrbeMEsagESCSdih3nGKB9kMuaHQnhmU	0cf743e617
2021-02-01 17:32:00 +0000 UTC1989 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	054e845ee3
2021-02-01 17:31:48 +0000 UTC1989 days ago	T	🟢 USDT	🚫 AddBlacklist	TDnxemZfPUWNtfAJY2RJBzH1EBkHWTZeiC	d6827064e4
2021-02-01 17:31:36 +0000 UTC1989 days ago	T	🟢 USDT	🚫 AddBlacklist	TNu2UgeDjPxr62CUfjh8poRvcf6EiJHjJs	2971c2b01b
2021-02-01 17:31:21 +0000 UTC1989 days ago	T	🟢 USDT	🚫 AddBlacklist	TBgrbeMEsagESCSdih3nGKB9kMuaHQnhmU	b7a4bba1bd
2021-01-30 10:14:24 +0000 UTC1991 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8EEaa8b309327C617C74ACEDd3987BB46824e9a8	0x3c6d4e17
2021-01-30 10:14:24 +0000 UTC1991 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x94b73Aea0D688AF50eCC1195a06d470E20C2b3c7	0xe5b5cc31
2021-01-30 10:14:24 +0000 UTC1991 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb4F6cEf96E36FBa2EbFAbD8Ea72720910debEe55	0x25b6532f
2021-01-29 18:11:32 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD8E3FB3b08eBA982F2754988d70D57eDc0055ae6	0xb95666c3
2021-01-29 18:10:52 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe5d7DEE3E3888Baf1f9bc765713c0E23ED1A4513	0xc5387382
2021-01-29 18:10:06 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4E220a522a7473319534968E5935f54755c1Ed29	0x522dd68b
2021-01-29 18:09:35 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6239d6cDBd7605b599b79d72004209F12ADF0cAF	0x2a569cfb
2021-01-29 18:09:22 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3449FC1Cd036255BA1EB19d65fF4BA2b8903A69a	0x2a7784be
2021-01-29 18:08:58 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa7ED29B253D8B4E3109ce07c80fc570f81B63696	0x99fc50ed
2021-01-29 18:08:38 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808	0x8b23ba6f
2021-01-29 18:07:37 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4b4D2e899658FB59b1D518b68fe836B100ee8958	0x75c76e27
2021-01-29 18:07:02 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x4498bd55
2021-01-29 18:05:51 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x0c3bf3fe
2021-01-29 18:05:40 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4166AB48Ed12a060628905aB672e4A24D20310D9	0x83e465e4
2021-01-29 18:04:34 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x31083543ef3e76447Bb44B2d089c8CfbfB1fDe82	0xbcadfade
2021-01-29 18:04:20 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x691aDb34Fc64391Bb7E37aa26a3138708fDc551b	0xab31141d
2021-01-29 18:03:33 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe8138A3a847a25546250046Cd7c5a867c2179f94	0xef5fc3bc
2021-01-29 18:02:41 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x543BfA3d40848da53994b3a08dcd6638752Ad56f	0xdc589559
2021-01-29 17:58:50 +0000 UTC1992 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x41860c3914C55Ad6f63D5C6fD2A2Cd6C893a2fc7	0x441772a9
2021-01-29 17:58:20 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD8E3FB3b08eBA982F2754988d70D57eDc0055ae6	0x1b1d670b
2021-01-29 17:58:05 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe5d7DEE3E3888Baf1f9bc765713c0E23ED1A4513	0x3ba87300
2021-01-29 17:57:21 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4E220a522a7473319534968E5935f54755c1Ed29	0x2d80c54c
2021-01-29 17:56:08 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6239d6cDBd7605b599b79d72004209F12ADF0cAF	0x6e181a32
2021-01-29 17:55:59 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3449FC1Cd036255BA1EB19d65fF4BA2b8903A69a	0xd2ff93d2
2021-01-29 17:55:44 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa7ED29B253D8B4E3109ce07c80fc570f81B63696	0x92fabf83
2021-01-29 17:55:11 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808	0x35be05ab
2021-01-29 17:54:56 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4b4D2e899658FB59b1D518b68fe836B100ee8958	0xf637cd1e
2021-01-29 17:54:52 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4166AB48Ed12a060628905aB672e4A24D20310D9	0x8ffdaff3
2021-01-29 17:54:28 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x31083543ef3e76447Bb44B2d089c8CfbfB1fDe82	0xdef15a2d
2021-01-29 17:54:05 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x691aDb34Fc64391Bb7E37aa26a3138708fDc551b	0x82ededb4
2021-01-29 17:51:55 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe8138A3a847a25546250046Cd7c5a867c2179f94	0x2d5c4de9
2021-01-29 17:51:20 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x543BfA3d40848da53994b3a08dcd6638752Ad56f	0xa5335063
2021-01-29 17:50:44 +0000 UTC1992 days ago	E	🟢 USDT	🚫 AddBlacklist	0x41860c3914C55Ad6f63D5C6fD2A2Cd6C893a2fc7	0x1bc00d66
2021-01-26 09:53:01 +0000 UTC1995 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD8E3FB3b08eBA982F2754988d70D57eDc0055ae6	0x06b5dba6
2021-01-25 19:45:25 +0000 UTC1996 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06B21BFAc6118263327AE7001d6a676D362c89dd	0xd55831a2
2021-01-25 19:45:22 +0000 UTC1996 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06B21BFAc6118263327AE7001d6a676D362c89dd	0x75cbcb43
2021-01-22 17:55:09 +0000 UTC1999 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TEKaS6rXXtojQnKNccRRc4rGusPnsB2uVD	85eeb22c4e
2021-01-22 17:54:57 +0000 UTC1999 days ago	T	🟢 USDT	🚫 AddBlacklist	TEKaS6rXXtojQnKNccRRc4rGusPnsB2uVD	047378c765
2021-01-22 17:43:39 +0000 UTC1999 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xeB31973E0FeBF3e3D7058234a5eBbAe1aB4B8c23	0xfd3d0e12
2021-01-21 18:57:47 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe5d7DEE3E3888Baf1f9bc765713c0E23ED1A4513	0x490996cc
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x31083543ef3e76447Bb44B2d089c8CfbfB1fDe82	0x57f1105f
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4166AB48Ed12a060628905aB672e4A24D20310D9	0x0b03950c
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4b4D2e899658FB59b1D518b68fe836B100ee8958	0x3fc98085
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEA96A3c2Dce9ea37a477eBBb892ee67e66E7f808	0x204bc2fc
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa7ED29B253D8B4E3109ce07c80fc570f81B63696	0xf7aede64
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3449FC1Cd036255BA1EB19d65fF4BA2b8903A69a	0x21cf91b6
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6239d6cDBd7605b599b79d72004209F12ADF0cAF	0xe91af043
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4E220a522a7473319534968E5935f54755c1Ed29	0x22aff9c9
2021-01-21 18:57:09 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06B21BFAc6118263327AE7001d6a676D362c89dd	0x44bc748f
2021-01-21 18:56:58 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe8138A3a847a25546250046Cd7c5a867c2179f94	0xc658dc51
2021-01-21 18:56:58 +0000 UTC2000 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x691aDb34Fc64391Bb7E37aa26a3138708fDc551b	0x38e3785f
2021-01-20 08:30:21 +0000 UTC2001 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe1d60fC312d54c4eA9A932aBA37441C81c5cF806	0x31305b5d
2021-01-20 08:30:03 +0000 UTC2001 days ago	E	🟢 USDT	🚫 AddBlacklist	0x529C3a6253E803FE6CFfE9B8F3EB735dF2e19C28	0x4a665c1b
2021-01-19 22:44:10 +0000 UTC2002 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe1d60fC312d54c4eA9A932aBA37441C81c5cF806	0xe1f4112f
2021-01-19 22:44:01 +0000 UTC2002 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x529C3a6253E803FE6CFfE9B8F3EB735dF2e19C28	0x8ad01291
2021-01-11 19:19:33 +0000 UTC2010 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TE1C4qr7ek7ka4Uw6hpj3tMhvmPTpV57Gw	81e3285300
2021-01-11 19:19:21 +0000 UTC2010 days ago	T	🟢 USDT	🚫 AddBlacklist	TE1C4qr7ek7ka4Uw6hpj3tMhvmPTpV57Gw	7235675c44
2021-01-11 18:16:06 +0000 UTC2010 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TSkXuHD1zZmT1W7qrMtVN3Vzpr3MT2CLEk	3fe5118286
2021-01-11 18:15:51 +0000 UTC2010 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	dbad76b1c1
2021-01-11 18:15:36 +0000 UTC2010 days ago	T	🟢 USDT	🚫 AddBlacklist	TSkXuHD1zZmT1W7qrMtVN3Vzpr3MT2CLEk	dbc29f1a2e
2021-01-11 17:29:04 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000004946c0e9F43F4Dee607b0eF1fA1c	0x21734cbd
2021-01-11 17:28:14 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000004946c0e9F43F4Dee607b0eF1fA1c	0x8c29c982
2021-01-11 17:27:43 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x24E3794605C84E580EEA4972738D633E8a7127c8	0x38d32942
2021-01-11 17:27:31 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x24E3794605C84E580EEA4972738D633E8a7127c8	0x58e548b1
2021-01-11 17:27:17 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x38a8fc7133B11Ca8c1128A0c3523435002EA1cfE	0xe508bc9c
2021-01-11 17:25:13 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4E31F4ee7Ee7DD58CcA2bE6b4934469E61A634d6	0x071d96d0
2021-01-11 17:24:33 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3b9F47e7054Cd07aB58837CACF8Fc3c0859f0854	0x6b792e43
2021-01-11 17:24:17 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38a8fc7133B11Ca8c1128A0c3523435002EA1cfE	0xa0bddef2
2021-01-11 17:23:41 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4E31F4ee7Ee7DD58CcA2bE6b4934469E61A634d6	0x77db6d48
2021-01-11 17:22:32 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3b9F47e7054Cd07aB58837CACF8Fc3c0859f0854	0xb17714d0
2021-01-11 17:22:11 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6c5bA91642F10282b576d91922Ae6448C9d52f4E	0x9e2deec8
2021-01-11 17:21:15 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd16Fca52f955187Eb7afB9503C6876F094CBdBFa	0x7ff83057
2021-01-11 17:21:02 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0xfd1cd8c2
2021-01-11 17:20:18 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x0b1d0c52
2021-01-11 17:19:32 +0000 UTC2010 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x7c97434d
2021-01-11 17:19:17 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd16Fca52f955187Eb7afB9503C6876F094CBdBFa	0x61bedaf1
2021-01-11 17:17:59 +0000 UTC2010 days ago	E	🟢 USDT	🚫 AddBlacklist	0x881D40237659C251811CEC9c364ef91dC08D300C	0xcb406e3b
2021-01-08 12:49:46 +0000 UTC2013 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000004946c0e9F43F4Dee607b0eF1fA1c	0x4ffcb294
2021-01-08 12:49:43 +0000 UTC2013 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x24E3794605C84E580EEA4972738D633E8a7127c8	0xae2ed8b3
2021-01-07 18:19:54 +0000 UTC2014 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x115612226Cb83c6BE80694A2B15F638eC7ce4740	0x2d7d228e
2021-01-06 20:39:43 +0000 UTC2015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3b9F47e7054Cd07aB58837CACF8Fc3c0859f0854	0x0f720786
2021-01-06 20:39:43 +0000 UTC2015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4E31F4ee7Ee7DD58CcA2bE6b4934469E61A634d6	0x5f10c4c6
2021-01-06 20:39:43 +0000 UTC2015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38a8fc7133B11Ca8c1128A0c3523435002EA1cfE	0x8f783bb0
2021-01-06 20:38:38 +0000 UTC2015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x543BfA3d40848da53994b3a08dcd6638752Ad56f	0xc650fd00
2021-01-06 20:08:26 +0000 UTC2015 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb179fe021147bAE18C00feAa8E09183a36429D43	0x0e14e68b
2021-01-06 20:08:26 +0000 UTC2015 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb179fe021147bAE18C00feAa8E09183a36429D43	0xe0853ba7
2021-01-06 20:00:08 +0000 UTC2015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb179fe021147bAE18C00feAa8E09183a36429D43	0xd4d62fb0
2020-12-30 22:14:50 +0000 UTC2022 days ago	E	🟢 USDT	🚫 AddBlacklist	0x83B379AFAF9A0553f4Dd41f1358D6A95Dcb0E814	0x15793e61
2020-12-30 22:08:43 +0000 UTC2022 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x83B379AFAF9A0553f4Dd41f1358D6A95Dcb0E814	0x9d31ff87
2020-12-28 22:42:07 +0000 UTC2024 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x881D40237659C251811CEC9c364ef91dC08D300C	0x87c2335d
2020-12-28 22:42:07 +0000 UTC2024 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd16Fca52f955187Eb7afB9503C6876F094CBdBFa	0x5644220c
2020-12-28 22:42:07 +0000 UTC2024 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x41860c3914C55Ad6f63D5C6fD2A2Cd6C893a2fc7	0x386f3f14
2020-12-17 17:27:24 +0000 UTC2035 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xDA4b8C2952be2aA9c5466708cF1f3589C185c937	0xebff488a
2020-12-17 17:26:53 +0000 UTC2035 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x98393fee5171c20092f5d0A7b57aac413ba9538f	0xbe10187b
2020-12-11 17:00:18 +0000 UTC2041 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TM9797VRM66LyKXq2TbxP1sNmuQWBrsnYw	4b8063a2fe
2020-12-11 17:00:09 +0000 UTC2041 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	823d10644f
2020-12-11 16:05:18 +0000 UTC2041 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB60fbba496BED5DFC3Be19B90A892351B07ABB2B	0x7217a4f3
2020-12-11 16:05:00 +0000 UTC2041 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB60fbba496BED5DFC3Be19B90A892351B07ABB2B	0xbfb9be56
2020-12-11 16:01:03 +0000 UTC2041 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb964bDcf25dEA43b9Fd0550D4f8b55585A539764	0xf9e5526a
2020-12-11 15:58:23 +0000 UTC2041 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb964bDcf25dEA43b9Fd0550D4f8b55585A539764	0x0fd4aff5
2020-12-11 15:58:10 +0000 UTC2041 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0a9cB439f65F51c879ef4a5cC2889c8Ea633960C	0x7512bd05
2020-12-11 15:56:42 +0000 UTC2041 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0a9cB439f65F51c879ef4a5cC2889c8Ea633960C	0x34de5318
2020-12-11 15:56:29 +0000 UTC2041 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6c5bA91642F10282b576d91922Ae6448C9d52f4E	0x73a4a0b6

㊙️ Blacklist events of USDT/USDC across multiple blockchains