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Blacklist events of USDT/USDC across multiple blockchains

First Page 115
Date Chain Token Event Address Tx
E USDC Blacklisted 0xCFDfFd028a987448a4eE4C4994A9E2dC3c7DC15F 0x3b622675
E USDT Submitted 0x42B731C272a13e12b825363f6e58930ebb98d73c 0x71b6479d
T USDT Blacklisted TDqyyygBkuRec7jQVsnwyevS6JYQDNFDGg 7742b78ac4
T USDT Blacklisted TKtVuLazGEqAg4AgsTKi6P4egDi1mkLdx2 bd1b757a9f
T USDT Blacklisted TJ4tsPupMWvEKkmpqpvmSf4UmaJWJBUXbT 69c4d71a7e
E USDT Submitted 0xF30eec43eDeBBEede06725B533a0601D390dc0f8 0x4d8e2274
E USDT Submitted 0xBF6F63d091b8A699B7344774686F9800Db4cCBc6 0x91e2583c
E USDT Submitted 0xcDf4e5b901F7f514D804E23BC41E7199BD5A8730 0xfb66debf
E USDT Blacklisted 0xc55D99813818cBe0B60a72F2AFE70815DD7743Dd 0x484577a9
E USDT Blacklisted 0x1020508c8b9FfA57172901114F64FC4D4992BfcD 0xb97e5e57
T USDT Blacklisted TDptPDG9sXnLJfrefoBVkGfQyL4UzUhUzk fd55ab2e3a
T USDT Blacklisted TYJ6cUCbETyjufreo9hMPtXWZzAAWx3DYn 2018dde797
T USDT Blacklisted TFZXDYhEi89bQuSWjmVoq6qc33ybrGB1Az 984e628b83
T USDT Blacklisted TYF4TbdMQ8bbtGgGjUxkMcc2U6witLQjo2 f16315100b
T USDT Blacklisted TNnvsdeLPvccsV3xVFJHojWv2kGuv4F2nM 3abd3731b3
T USDT Blacklisted TDYNY1oXZMCkPUuLMBqe4D64xm46nd4bLm d490281e1b
T USDT Blacklisted TVd9GhBawj4F9eA1dhiM4JFPKYVW9mef5z 2fe7b50d4d
T USDT Blacklisted TEt4fxNPF1NGo9d8JbnYoqRsdYVJno3J2b c265ac94dd
T USDT Blacklisted TRznt2uknCUdWWkMDMtfgnm1grQ9cfZkrH 6d60beb36a
E USDT Submitted 0xc55D99813818cBe0B60a72F2AFE70815DD7743Dd 0xd5f806a5
E USDT Submitted 0x1020508c8b9FfA57172901114F64FC4D4992BfcD 0x6358b119
E USDT Blacklisted 0x058B13260996339d5d6eE119837f4CaB8a6e9549 0x2a10b0f6
E USDT Blacklisted 0xC19c38cC069dd19e4Dab0DC421B717b8eAE3BC5E 0xb436ea03
T USDT Blacklisted TLEKuyCiB6V8x71jAseKTAgVzxeW2VKHA1 d024f41991
E USDT Submitted 0x058B13260996339d5d6eE119837f4CaB8a6e9549 0x2cbbf072
E USDT Submitted 0xC19c38cC069dd19e4Dab0DC421B717b8eAE3BC5E 0x54e68d5b
E USDT Blacklisted 0xC76556638EB4b15ef3dFa860F49dEdAaBB452294 0xbdedc6e7
E USDT Submitted 0xC76556638EB4b15ef3dFa860F49dEdAaBB452294 0x68a7ebee
T USDT Blacklisted TGs4QPiHE1bKAn38ESpDcaxcVoCp4i6pBc 983d31600c
T USDT Blacklisted TQUoCVtV34641DgpWCuDNaDHbtfRr4ihs4 ddcb42581f
T USDT Blacklisted TQ7T9CpNPnmNJKswcboznHzvbyNRcHxx5C 9246e6150d
T USDT Blacklisted TGjFAkgxT3vCFsPFrowJ4TcWGiwT6WedZX 3403b198be
E USDC Blacklisted 0xb65e9d4Fb5e89c18B8fe77cc47F28b6C2c7b4Aac 0x169366a1
E USDT Blacklisted 0xe5ACd83fBb4872ecb5D7c38e96e9711751e6c86A 0xa2abe71a
T USDT Blacklisted TMYhWzoQJ1uZWsnFUhb9W1Z9UCv1Q8SNw6 34bb7fbcd5
T USDT Blacklisted THBxseHnGTP1U7PtUGpa7MzJKKGXofwDSW e2e95933fb
E USDT Submitted 0xe5ACd83fBb4872ecb5D7c38e96e9711751e6c86A 0x882d883f
O USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0xbda3b55d
A USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0x9b1d7afd
O USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x74a9fcf0
A USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x640c5151
E USDT Blacklisted 0x6a888EA3fce04De9bfDa2aA54B41b1039d5A1f9C 0xa726d70c
E USDT Blacklisted 0x97E37a4D289681d0842f9aD8fe72dbD4662F65a5 0x708c0058
E USDT Submitted 0x6a888EA3fce04De9bfDa2aA54B41b1039d5A1f9C 0xc5ffa6bc
E USDT Submitted 0x97E37a4D289681d0842f9aD8fe72dbD4662F65a5 0x6e1732c6
E USDT Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x75f0c45c
T USDT Blacklisted TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg 21bfd5ee43
E USDT Submitted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x25dc49e3
ZK USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0xd2619ece
P USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0x3240c678
B USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0x33ae419d
C USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0xb57a56f1
E USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0xaa0b3055
AV USDC Blacklisted 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0xf8f65d0a
ZK USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0xd838c788
P USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0xed387ec8
B USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x5dc140a2
C USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0xaa6e9c6b
E USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x18334da9
AV USDC Blacklisted 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0xa65a8225
T USDT Blacklisted TTNtSdfAhNmRVn1qVbejyARxz7tcKHGeiX 0fc1f2aac9
T USDT Blacklisted TKRJF3wkh6y5GyEpyLxYryezBymbjHWuyz 692dbad218
T USDT Blacklisted TNGhBAHxDe9y4kS5X643Nyjy1sxsaxxNin dd3fb6a6ab
T USDT Blacklisted TWdGDJMN9GpHTBfd9LqP42m12XZwh5UXx1 e13865f120
T USDT Blacklisted TUXM8TZFzmvSCSBK6uNwNAAsG7QdCMGKGW c338fdcc5c
T USDT Blacklisted TZ76N3QMMJoDC1KLVL3u7toNfohVaUf8k3 26276c48c0
E USDT Blacklisted 0x8FD33933EE2A9FC8f98a0428Bb6FaF74BB0314ca 0x842554b3
E USDT Blacklisted 0x22524FeEF84A7feFb293B577b5f249b5BB8D1944 0x9cc43f46
E USDT Blacklisted 0xB2E1342B7a2e9669fA1e8fF775E5765E5CD0964a 0xadcaa6c8
T USDT Blacklisted TLTJ8ZwnwKRBJtgeFa8BYHMkiv9Zfm79X7 9c92c6c21b
T USDT Blacklisted TPsxmcNKjEryf9Ys2TN56HLp82sAmzgoVt e59b5e2706
E USDT Submitted 0x8FD33933EE2A9FC8f98a0428Bb6FaF74BB0314ca 0x7a82454a
E USDT Submitted 0x22524FeEF84A7feFb293B577b5f249b5BB8D1944 0x2dea529d
E USDT Submitted 0xB2E1342B7a2e9669fA1e8fF775E5765E5CD0964a 0x8f9bc0a4
T USDT Blacklisted TGD9MXBc8dKbTsaUzDMDEGioQYwV7fuaoR 929a0d8410
C USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x6d62110b
ZK USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x64940fb1
B USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x59677271
P USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x487cb4c9
O USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x8eca190c
A USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0xb31dc642
AV USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x41f6b94b
E USDC Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0xe6d2e8ea
T USDT Blacklisted TTr9qjKYCsAUpi11uYXAMNNVZRTcN16G3n 49e53b0b65
T USDT Blacklisted TM9VNeiEa1DcjDfSYNLC6vgVPJwEZ1b1QX debd07754e
T USDT Blacklisted TCY3YNqYraEiKgaeuchPCiiCoSZmAGbERF 2ef6dd951c
T USDT Blacklisted TX2JfarUYCrWZuw8KSAsTKPDLVvqkXFyUZ 941cd4b026
E USDT Blacklisted 0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70 0x350babcc
E USDT Blacklisted 0x12ED7f6ed0491678764c2b222A58452926E44DB6 0xf2a17172
E USDT Submitted 0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70 0x43db368f
E USDT Submitted 0x12ED7f6ed0491678764c2b222A58452926E44DB6 0x4d3d59d9
T USDT Blacklisted TSqD2qDSrzz5cYXPqCvkSh6TiVXkPYyCSJ 5f9fa1e9a1
T USDT Blacklisted TJLKhv4UxBxogB3YvNF9nmkUUnMbc25MQY c9e9d2707e
T USDT Blacklisted TDvdhiZXUDmaTKiSHJdzjow7imntSJPAPi c2e99bb249
T USDT Blacklisted TCfr5oZp8qJJwarum6kjt4o23wTNhi1ss8 401bc8b6fb
T USDT Blacklisted TDvRhqyGMW5NuZjhiAmEmYuXrSZ4bdZtmu 81489eee63
E USDT Unblacklisted 0xb4D40aB51881E5792609538968C3953eaa9ce617 0x61f81b3e
E USDT Blacklisted 0xbCD530B6f66a9dcf0862629B16da1C48a8d8de3a 0xac5f6243
T USDT Blacklisted TT4iEKPDj4AGZaBtHimQWDb9oswud289rV 6c9d09f0f6
E USDT Blacklisted 0x6A835367D2Ede9dc2731713ef4439842ba53410a 0x38d3dea4
E USDT Blacklisted 0x119AC06Fef5870E2E3B920Bf7dDE1ea96545AfA5 0x5f963c89
E USDT Blacklisted 0xD840debE081D15b17116ADA04ea9A9FB9FEFe47A 0x7590efdf
E USDT Blacklisted 0x227fA6a3B9751641d81B6686FDE446B51e2dC1Ec 0xb8f860ef
E USDT Blacklisted 0x0C12AdEa8035dB6D5bba76BDb8Bea2c1E1D246F6 0x841b84cc
E USDT Submitted 0xbCD530B6f66a9dcf0862629B16da1C48a8d8de3a 0x17ea3138
E USDT Submitted 0x6A835367D2Ede9dc2731713ef4439842ba53410a 0xffb49f94
E USDT Submitted 0x119AC06Fef5870E2E3B920Bf7dDE1ea96545AfA5 0x9b637814
E USDT Submitted 0xD840debE081D15b17116ADA04ea9A9FB9FEFe47A 0xfd1d887b
E USDT Submitted 0x227fA6a3B9751641d81B6686FDE446B51e2dC1Ec 0x947e4f32
E USDT Submitted 0x0C12AdEa8035dB6D5bba76BDb8Bea2c1E1D246F6 0x7561d66b
E USDT Blacklisted 0x476bE4E3773737E653bdC1eAe9b568b19197cc84 0x39a0384e
E USDT Blacklisted 0xe53BF45AE80043B4623e4879806f175318f4608A 0xf0cf304d
E USDT Submitted 0x476bE4E3773737E653bdC1eAe9b568b19197cc84 0x75423d47
E USDT Submitted 0xe53BF45AE80043B4623e4879806f175318f4608A 0x85b0bbf8
T USDT Blacklisted TVPPcD8P8QWK5eix6B6r5nVNaUFUHfUohe 3ca437d8b3
T USDT Blacklisted TCULAeahAiC9nvurUzxvusGRLD2JxoY5Yw e99042f79b
T USDT Blacklisted TUNKp7upGiHt9tamt37VfjHRPUUbZ1yNKS 6b930bdf83
T USDT Blacklisted TArxGhbLdY6ApwaCYZbwdZYiHBG96heiwp 31238d6a1d
T USDT Blacklisted TB1fg65dS5ZBR4JL8FKc8C87oiubwkrErL e4f8335fcd
T USDT Blacklisted TESTAwMbTsyTeAzkA8qNkHn6yLJ4tDvPqe f31a13d3ff
T USDT Blacklisted TFvKrFDdyY7AKZLNZBfkz2Mprx7d1kp8CK 4a91a73e80
T USDT Blacklisted TURREni4Za8ErmpqsiFHspQwXz6hFNwP3P 3873c3bf86
E USDT Funds destroyed 0x36Fc866Dce5268D68C1AE91EdE771cf57887851B 0x38253f53
E USDT Blacklisted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0xf60307a6
T USDT Blacklisted TLZJL6bi25J3x4ricHJ93ovrNFDvQbs8YB 83a4126045
T USDT Blacklisted TKiWGz2Lskj7mPzg13ezejuAd3eBTEEg6y dfd1b45d0e
E USDT Submitted 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0xf1ff43a0
T USDT Blacklisted TUgqVr6nUoB7HaEd2BMbQFx8gkAbCFRXbF ec655d8570
T USDT Blacklisted TM65iK1pC39emozdMMgVH5m8C7awBd1b8C 9e3effd18e
T USDT Blacklisted TYM6evpSt2WviMcZCim6K7hJNBEXJKouGY db28a77f5b
T USDT Blacklisted TL5vzRjDJ5JKGZhot2SEsa5wL2PY4G2327 25825c51e6
E USDT Blacklisted 0x39e32859FB15B101C439747029BF457A2862D5f2 0x05d99146
E USDT Blacklisted 0x55e521d5247A001aFdAeD57BA4C21AB3E02F089e 0xb052b68a
E USDT Submitted 0x55e521d5247A001aFdAeD57BA4C21AB3E02F089e 0x1f3152cd
E USDT Submitted 0x39e32859FB15B101C439747029BF457A2862D5f2 0xb8fd42a3
E USDT Submitted 0xbD0066a435C3F2e9548C0d2B6d2e2D0dBA8Be7E2 0xb5293f87
E USDT Submitted 0x0B2f200760ce91DFa423c970003E674DD497453f 0x75087851
E USDT Blacklisted 0x91884BeC6AC95c016c21711Db165A86b3178868E 0x51c4eba4
E USDT Blacklisted 0x47bD184E6483d21e474bFAF48BB6F43090c73194 0x6c6a2eb7
E USDT Blacklisted 0x90E16E6FBaAfd644ea9020B7B49DF08da90118b8 0xe4d3b434
T USDT Blacklisted TXgB6k6vRHVHXrW5bg2ZYKjfKhcDaRsTdo dc6073d273
E USDT Submitted 0x91884BeC6AC95c016c21711Db165A86b3178868E 0x60b0f22f
E USDT Submitted 0x47bD184E6483d21e474bFAF48BB6F43090c73194 0xac44a843
E USDT Submitted 0x90E16E6FBaAfd644ea9020B7B49DF08da90118b8 0x6cfd9975
E USDT Unblacklisted 0x0191939066ED1EbD02D4F0b90F3Aaf2fbdB4E7aA 0x34abded1
E USDT Blacklisted 0x874071288290361738Ea12Cd1389f4bcB4875eF3 0x9fac89ab
E USDT Blacklisted 0xc48436c1674EFcFe8fb8E96c3F6504324dD6D50e 0x6a87824f
E USDT Blacklisted 0x06Ecb24C52C2d606d4F52ba9B7987002f0915CDc 0xfc8a027f
E USDT Blacklisted 0x8b10c643D42374D63824a39932c3e66c5f07E3F4 0xe2f92b8b
E USDT Blacklisted 0x6275Ca02c006E843b11FF9ea3c4d2a051a170e61 0x6caebe55
T USDT Blacklisted TE2QRd16kZfHZz3LRooh2qmCKsQ2gcnbeC d693129006
E USDT Submitted 0x874071288290361738Ea12Cd1389f4bcB4875eF3 0xe962fe91
E USDT Submitted 0x06Ecb24C52C2d606d4F52ba9B7987002f0915CDc 0x1a0e961b
E USDT Submitted 0xc48436c1674EFcFe8fb8E96c3F6504324dD6D50e 0xfee65f2f
E USDT Submitted 0x8b10c643D42374D63824a39932c3e66c5f07E3F4 0x0d53fdb8
E USDT Submitted 0x6275Ca02c006E843b11FF9ea3c4d2a051a170e61 0x6acd8b78
T USDT Blacklisted TRqDF7AREqGS1ZsyCqkn6VCLwvvt9psynL 1156f523a9
T USDT Blacklisted TREomcWWg2AEzSFo33diUndMp6Bd3mduWy 02ab92f4dd
T USDT Blacklisted TLytQ4drm3DCy2RCL4wFDc5ALsa3jbkxRQ 68f852cc65
T USDT Blacklisted TJQ33LKkTr3aGU62iUtNaWhE5oH2YJDsha 1f3a998827
T USDT Blacklisted THRnAPGsuzN2mfbD22q2sjSgz1ekZt2wiX 01e7e564e1
T USDT Blacklisted TGsou4N3pWQ136zXgASxYivisFbbRYbC8D 9afc8382be
T USDT Blacklisted TAwyMsZFDTNYYSqVsuvx4uDd3Nb9X6PnND 1ffabbb36d
T USDT Blacklisted TAAJiQ6TqqbfNt6ByjmGJvuWo6crWpPhhP a1a3a42802
T USDT Blacklisted TG1HRYyvsmnDsZS1zE4QCxcCaaqyeCSNno 427eb00b77
T USDT Blacklisted TWoYMVhY7pmUbTJGL5t9bikAL72o6UeAhU 6389b0df51
E USDT Blacklisted 0x49904C3FD861845B0c967063CCeDa7656A9933fd 0x72d11d3b
E USDT Blacklisted 0xE6b78809B265811E9C0eC09dF41f5864a799da5D 0x396e21e3
T USDT Blacklisted TE3JkM2RE8Tt9q1HGYL9iWEw3pgMb4f67p 13ecdc5a55
E USDT Submitted 0x49904C3FD861845B0c967063CCeDa7656A9933fd 0xc7be9f45
E USDT Submitted 0xE6b78809B265811E9C0eC09dF41f5864a799da5D 0x13c75232
T USDT Blacklisted TQpHdHwjvAQku2nt1MJZPezxzgh2kCo4KU 219207a914
T USDT Blacklisted TVP2aQmTdEC3p5pKssVHhjkx66DUGPUuDG d32fd543d1
T USDT Blacklisted TAW1hCc9E4TETTJnWkRJ1vUZDauBnuvury 2ac6289329
T USDT Blacklisted TDbyWogEUCvfkqHcK5YYA6KQoXGRMCLv9C 3917b90402
T USDT Blacklisted TT88bffWztbmxLBQkg2igS1dYuwNdvzZGW 68b6bb3b6c
T USDT Blacklisted TDmvbJbZDejZ722jVURNCGHG8bqcEwxJLW 727cab37f6
T USDT Blacklisted TWgE5QAQzGDVP3dsd9riiAbQk3hTGAjHkg 504a060bf7
E USDT Blacklisted 0xa8d106387F639301f6edE90Ca7484408A34cC8cb 0xc703ab14
E USDT Blacklisted 0xfFf8cb22789fAfB30492Cc4264a711c2ED1973ee 0xa438050c
E USDT Submitted 0xa8d106387F639301f6edE90Ca7484408A34cC8cb 0x774e942d
T USDT Blacklisted TQyqbocVPTXWg3KU9eRSbcNBWKVgP55vrL 3b1a97c9ba
T USDT Blacklisted TBm4UYB2QXY4orhDDH8B94CAbrRg87uNB7 0d277fb040
E USDT Submitted 0xfFf8cb22789fAfB30492Cc4264a711c2ED1973ee 0xc74d224d
E USDT Blacklisted 0xB139093471BaB760363D45EF097687c2d6AcA00C 0x9c29a8c3
E USDT Submitted 0xB139093471BaB760363D45EF097687c2d6AcA00C 0x2937b39b
T USDT Funds destroyed TFeDK4WEa8ciDLaUe5W2QRSw9WvSqzV4p2 60f300123d
T USDT Funds destroyed TF3JRez3XpJJYDCJ4hPtA1BTyxRurYsHTd 886776a9cd
T USDT Funds destroyed TBABZTh7p3tZGMnMefQkjqZuuyQK4iBCkS f292fe5431
E USDT Blacklisted 0xFF2Ec1F1a809A600165C3f4f7D0CAD756fD20Df4 0x7c0e9838
E USDT Blacklisted 0x4FaC0f6a28Ddce3b5EC81a08499Fb75A3fB421d1 0x7006553f
E USDT Blacklisted 0x766c83Cd96E6DC7E5D253905f38bccFC5476D4F7 0x87769e58
T USDT Blacklisted TS4aqcNUW3XmAT4xUripNndvNQ8rg599k8 0c5c077ee3
T USDT Blacklisted TW6swH66FMUMgjxHHSUUy1qDKrXZxprAKV d7910b7c8a
T USDT Blacklisted TXJeZYLn2Vr7DUwvrqceo5VRQ8b9EucxLn 19b57fb32b
T USDT Blacklisted TVFhKSygmJA1Qu7hrC4eavg8Esp9AoH2pu 8e65d85049
T USDT Blacklisted TWr1G47DtfvPZ1QAH3RgV9c6SkSSe8a9hS d684a3224b
T USDT Blacklisted TDskBcHHaFYSJz3QuKBSd5Q9ZxEc8dPzyH 39f4012cdb
T USDT Blacklisted TLivG1x3R7Wgjha1w7Xgz2XWcWRV82yK8c 4f768d273e
T USDT Blacklisted TCxCHCndDkz2xNAaYibienjLaS8eZASaXu 2a1e3b43ff
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