Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2020-09-15 14:27:06 +0000 UTC2128 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TM9797VRM66LyKXq2TbxP1sNmuQWBrsnYw	c2193a42d3
2020-09-15 14:25:21 +0000 UTC2128 days ago	T	🟢 USDT	🚫 AddBlacklist	TM9797VRM66LyKXq2TbxP1sNmuQWBrsnYw	6d0bbf8225
2020-09-11 16:44:21 +0000 UTC2132 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TGbu32VEGpS4kDmjrmn5ZZJgUyHQiaweoq	81e33f0b29
2020-09-11 16:43:24 +0000 UTC2132 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TMx56BMVa9imVE1v4mr1FD8bavnyku3mTW	54e6922cff
2020-09-11 16:42:48 +0000 UTC2132 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TXyrq6xE49dJhBGBYRH4pZzq9QdXNKWUQa	48f9dd0c7f
2020-09-11 16:42:30 +0000 UTC2132 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	80ebd9be44
2020-09-11 16:40:24 +0000 UTC2132 days ago	T	🟢 USDT	🚫 AddBlacklist	TGbu32VEGpS4kDmjrmn5ZZJgUyHQiaweoq	23fbd74af0
2020-09-11 16:40:09 +0000 UTC2132 days ago	T	🟢 USDT	🚫 AddBlacklist	TMx56BMVa9imVE1v4mr1FD8bavnyku3mTW	6e65cf7f54
2020-09-11 16:39:42 +0000 UTC2132 days ago	T	🟢 USDT	🚫 AddBlacklist	TXyrq6xE49dJhBGBYRH4pZzq9QdXNKWUQa	d41d6a4c7a
2020-09-11 16:22:44 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x45f24BaEef268BB6d63AEe5129015d69702BCDfa	0x250ea044
2020-09-11 16:22:31 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3ac4a91B718b9845d4519936ea4db8fb2A6ec115	0x078eab56
2020-09-11 16:21:50 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB8BAa0e4287890a5F79863aB62b7F175ceCbD433	0x3b6ed80b
2020-09-11 16:21:40 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xAba8cAc6866B83Ae4eec97DD07ED254282f6aD8A	0xb35ffeab
2020-09-11 16:21:17 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9F284E1337A815fe77D2Ff4aE46544645B20c5ff	0x3663d44d
2020-09-11 16:20:48 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x98EABA2684b49BbDe9842cd48f3bAE8cAA31dac4	0x4d3a5098
2020-09-11 16:20:29 +0000 UTC2132 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6B3595068778DD592e39A122f4f5a5cF09C90fE2	0xbcb9854c
2020-09-11 16:19:51 +0000 UTC2132 days ago	E	🟢 USDT	🚫 AddBlacklist	0x98EABA2684b49BbDe9842cd48f3bAE8cAA31dac4	0xea4e10e5
2020-09-11 16:18:48 +0000 UTC2132 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9F284E1337A815fe77D2Ff4aE46544645B20c5ff	0x59d2f60c
2020-09-11 16:17:59 +0000 UTC2132 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAba8cAc6866B83Ae4eec97DD07ED254282f6aD8A	0x0fa80451
2020-09-11 16:17:23 +0000 UTC2132 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8BAa0e4287890a5F79863aB62b7F175ceCbD433	0x67fb8f8c
2020-09-11 16:16:19 +0000 UTC2132 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3ac4a91B718b9845d4519936ea4db8fb2A6ec115	0x89c599f2
2020-09-11 16:11:48 +0000 UTC2132 days ago	E	🟢 USDT	🚫 AddBlacklist	0x45f24BaEef268BB6d63AEe5129015d69702BCDfa	0x9c65d635
2020-09-11 14:01:28 +0000 UTC2132 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9F284E1337A815fe77D2Ff4aE46544645B20c5ff	0x867a4e84
2020-09-11 14:01:28 +0000 UTC2132 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x98EABA2684b49BbDe9842cd48f3bAE8cAA31dac4	0x849d7892
2020-09-11 14:00:11 +0000 UTC2132 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8BAa0e4287890a5F79863aB62b7F175ceCbD433	0xe7ee4d6f
2020-09-11 14:00:11 +0000 UTC2132 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAba8cAc6866B83Ae4eec97DD07ED254282f6aD8A	0x614519ef
2020-09-11 13:59:33 +0000 UTC2132 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3ac4a91B718b9845d4519936ea4db8fb2A6ec115	0x2056122c
2020-09-11 13:58:38 +0000 UTC2132 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45f24BaEef268BB6d63AEe5129015d69702BCDfa	0x5697f265
2020-09-08 16:25:03 +0000 UTC2135 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	7466111520
2020-09-08 15:51:05 +0000 UTC2135 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6B3595068778DD592e39A122f4f5a5cF09C90fE2	0x81e95679
2020-09-08 15:50:35 +0000 UTC2135 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6B3595068778DD592e39A122f4f5a5cF09C90fE2	0x85b4636e
2020-09-08 15:49:55 +0000 UTC2135 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD533a949740bb3306d119CC777fa900bA034cd52	0xa52a5b6d
2020-09-08 15:49:37 +0000 UTC2135 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0E29e5AbbB5FD88e28b2d355774e73BD47dE3bcd	0x5db094d2
2020-09-08 15:49:02 +0000 UTC2135 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD533a949740bb3306d119CC777fa900bA034cd52	0xaa8ba72c
2020-09-08 15:48:38 +0000 UTC2135 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0E29e5AbbB5FD88e28b2d355774e73BD47dE3bcd	0xab3504aa
2020-09-08 15:48:20 +0000 UTC2135 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x4e7a303c
2020-09-08 15:47:59 +0000 UTC2135 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x55349c05
2020-09-08 15:47:10 +0000 UTC2135 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3365CfF5e0970fbB2cF744796901002d9987c0Dc	0x0bcaf51a
2020-09-08 15:46:38 +0000 UTC2135 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3365CfF5e0970fbB2cF744796901002d9987c0Dc	0x5bd1bf64
2020-09-08 13:28:26 +0000 UTC2135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6B3595068778DD592e39A122f4f5a5cF09C90fE2	0xb48540f0
2020-09-08 13:19:45 +0000 UTC2135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD533a949740bb3306d119CC777fa900bA034cd52	0xc7d536da
2020-09-08 13:18:17 +0000 UTC2135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0E29e5AbbB5FD88e28b2d355774e73BD47dE3bcd	0x67215ebd
2020-09-08 13:17:45 +0000 UTC2135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1b0b7607bC9df784F707C82E84410D7dfaE3D006	0x43cf2ddd
2020-09-08 13:17:09 +0000 UTC2135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfd846Ce81F9566e34790946078221c93F777A419	0x9bd6a5cc
2020-09-08 13:16:26 +0000 UTC2135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x729191805F6BBE845DE6e3e4a554c40111bc6c26	0xb69c304e
2020-09-02 09:07:19 +0000 UTC2141 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3365CfF5e0970fbB2cF744796901002d9987c0Dc	0xa896be48
2020-08-27 15:15:45 +0000 UTC2147 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	3236f42824
2020-08-10 17:02:41 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x44e93d14
2020-08-10 17:01:58 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x985f2e5f
2020-08-10 17:01:15 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000018	0xcbdc20aa
2020-08-10 17:00:58 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000aA3	0xed743dd2
2020-08-10 17:00:42 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000aA3	0x30e2fcf8
2020-08-10 16:59:41 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F	0x0fb6b2f7
2020-08-10 16:59:32 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x17d25a67781122E89bCaeba36A5c72A4aa809E4E	0x6b9ce038
2020-08-10 16:59:14 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x17d25a67781122E89bCaeba36A5c72A4aa809E4E	0xe627906b
2020-08-10 16:58:57 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000eF2a62c7C7580DB66bBB50e1a913f0Cc0615	0x8c098468
2020-08-10 16:58:25 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000eF2a62c7C7580DB66bBB50e1a913f0Cc0615	0x325ca1f8
2020-08-10 16:58:05 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf8E85302Bb65e3086f555637757ff0CDA241562e	0x40a6e64f
2020-08-10 16:57:10 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdcB7A40366E4c3B35Cb30026040a4f84E2a94c11	0x7a10ab82
2020-08-10 16:57:10 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf8E85302Bb65e3086f555637757ff0CDA241562e	0x1267d66a
2020-08-10 16:54:10 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdcB7A40366E4c3B35Cb30026040a4f84E2a94c11	0x07792b78
2020-08-10 16:53:52 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdC599a126a1aF8648bdCD36579613E4cF24976d2	0x02176cbf
2020-08-10 16:53:21 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdC599a126a1aF8648bdCD36579613E4cF24976d2	0x20866e5d
2020-08-10 16:53:00 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDa3240dec8Afac34C6dd7C84FB64603676142C57	0x968210f0
2020-08-10 16:52:18 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDa3240dec8Afac34C6dd7C84FB64603676142C57	0xf9c348f5
2020-08-10 16:51:56 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD80B103EbA455A433798290b4c20E3024c6648C6	0x45aedd3c
2020-08-10 16:51:53 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD80B103EbA455A433798290b4c20E3024c6648C6	0x46354b54
2020-08-10 16:51:21 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869	0x611c7893
2020-08-10 16:51:08 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869	0x9a74f5ad
2020-08-10 16:50:50 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a	0x51fa4d68
2020-08-10 16:50:22 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a	0x78b207ff
2020-08-10 16:50:08 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339	0xcf01f167
2020-08-10 16:49:48 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339	0x7a67f1fc
2020-08-10 16:49:32 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8	0x7e9519cd
2020-08-10 16:49:02 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8	0x23fd5cd5
2020-08-10 16:48:34 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F	0x1a4f0991
2020-08-10 16:48:09 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7	0x2d751174
2020-08-10 16:47:28 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7	0x9b016a77
2020-08-10 16:46:53 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x600AE3C68fE447e4aeB02A0A237d7376279a44f1	0xe8d89acf
2020-08-10 16:46:35 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x600AE3C68fE447e4aeB02A0A237d7376279a44f1	0xbf17ce54
2020-08-10 16:46:12 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04	0x8b128942
2020-08-10 16:45:50 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04	0x7ca9893f
2020-08-10 16:45:02 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4355849B431DB6A75b06535532299b82529300C9	0x304418f5
2020-08-10 16:44:27 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4355849B431DB6A75b06535532299b82529300C9	0x0d6debd0
2020-08-10 16:44:07 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D	0xb25e5f33
2020-08-10 16:43:59 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D	0x24e84708
2020-08-10 16:43:32 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c	0x28ea8f4b
2020-08-10 16:43:04 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c	0xaff69655
2020-08-10 16:42:50 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E	0x47b3abbe
2020-08-10 16:42:22 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E	0x4bd43598
2020-08-10 16:41:41 +0000 UTC2164 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06083c4D615920cF267B53550B265497155CE71A	0x8d8be328
2020-08-10 16:40:43 +0000 UTC2164 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06083c4D615920cF267B53550B265497155CE71A	0x3134d349
2020-08-08 18:52:51 +0000 UTC2166 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6a715C4cD36A00BF61994f15c725063F7Ed692c3	0xb769b6c8
2020-08-08 18:52:35 +0000 UTC2166 days ago	E	🟢 USDT	🚫 AddBlacklist	0x63f8e1fB9304fC6f7c613023c8104ba464122fD1	0x1aaa2377
2020-08-08 18:52:16 +0000 UTC2166 days ago	E	🟢 USDT	🚫 AddBlacklist	0x96Bd030B35732B9cb971655ED762635E3E753f94	0x7cae936f
2020-08-08 18:51:51 +0000 UTC2166 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBE6afbf9a85a65b3c3a77f9E7f4006da11CC82c3	0xe0bf32d6
2020-08-08 18:51:28 +0000 UTC2166 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC0302dc505906e967c333FE31B470A8B76D90602	0xf90af2d9
2020-08-08 18:40:57 +0000 UTC2166 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6a715C4cD36A00BF61994f15c725063F7Ed692c3	0x12a0d482
2020-08-08 18:37:51 +0000 UTC2166 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x63f8e1fB9304fC6f7c613023c8104ba464122fD1	0x3bc1c9fb
2020-08-08 18:37:07 +0000 UTC2166 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x96Bd030B35732B9cb971655ED762635E3E753f94	0xa909c5c6
2020-08-08 18:36:37 +0000 UTC2166 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBE6afbf9a85a65b3c3a77f9E7f4006da11CC82c3	0x9aed993f
2020-08-08 18:36:22 +0000 UTC2166 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC0302dc505906e967c333FE31B470A8B76D90602	0xa8c9c877
2020-07-27 19:20:57 +0000 UTC2178 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa74476443119A942dE498590Fe1f2454d7D4aC0d	0x8a9edd8b
2020-07-27 18:05:33 +0000 UTC2178 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x963841a7
2020-07-27 18:02:43 +0000 UTC2178 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa74476443119A942dE498590Fe1f2454d7D4aC0d	0x89f99b28
2020-07-27 18:02:43 +0000 UTC2178 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xddf3f3f5
2020-07-27 17:54:54 +0000 UTC2178 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5	0xc165ea73
2020-07-27 17:54:54 +0000 UTC2178 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5	0x47fd975e
2020-07-27 17:47:51 +0000 UTC2178 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2	0xa146027b
2020-07-27 17:47:46 +0000 UTC2178 days ago	E	🟢 USDT	🚫 AddBlacklist	0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2	0xc3b586bf
2020-07-15 15:39:24 +0000 UTC2190 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000aA3	0x43af850d
2020-07-10 14:47:31 +0000 UTC2195 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe0ee037B54e94bd837A476faDf111C9aEE82abaD	0x78cce13d
2020-07-10 10:51:48 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa74476443119A942dE498590Fe1f2454d7D4aC0d	0xe5506113
2020-07-10 10:48:26 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDa3240dec8Afac34C6dd7C84FB64603676142C57	0xef1025b3
2020-07-10 10:48:26 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdC599a126a1aF8648bdCD36579613E4cF24976d2	0xede8a098
2020-07-10 10:48:26 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdcB7A40366E4c3B35Cb30026040a4f84E2a94c11	0xc37f1d85
2020-07-10 10:48:26 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf8E85302Bb65e3086f555637757ff0CDA241562e	0xb7e35af4
2020-07-10 10:48:26 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000eF2a62c7C7580DB66bBB50e1a913f0Cc0615	0x20ecf8b1
2020-07-10 10:48:26 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x17d25a67781122E89bCaeba36A5c72A4aa809E4E	0xf28c05e4
2020-07-10 10:41:48 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD80B103EbA455A433798290b4c20E3024c6648C6	0xd2980258
2020-07-10 10:40:40 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869	0x3068ca6d
2020-07-10 10:40:08 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a	0x9b504995
2020-07-10 10:38:49 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7	0xb62fa561
2020-07-10 10:38:49 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F	0xb9cc5205
2020-07-10 10:38:49 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8	0x08bde8f5
2020-07-10 10:38:49 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5	0x8a17a1e7
2020-07-10 10:38:49 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339	0x66f66236
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2	0x7b2015ca
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E	0xef2e06a1
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c	0x1f95a306
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D	0x4b688e6c
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4355849B431DB6A75b06535532299b82529300C9	0x648f45e0
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04	0xf7d36aa6
2020-07-10 10:16:07 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x600AE3C68fE447e4aeB02A0A237d7376279a44f1	0x2f97f406
2020-07-10 09:54:44 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06083c4D615920cF267B53550B265497155CE71A	0x916a8069
2020-07-10 09:54:13 +0000 UTC2195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe0ee037B54e94bd837A476faDf111C9aEE82abaD	0xeeffa40e
2020-07-07 14:29:00 +0000 UTC2198 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x087A39eCD3E12db24b76025efAF077a2fd6E44C2	0x9ff009ab
2020-07-07 14:28:35 +0000 UTC2198 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869	0x7b9bfde7
2020-06-26 17:40:12 +0000 UTC2209 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TVE2XCeDRqbLQQQhbcp6g6vit52zLgYzzT	fc248a7d97
2020-06-26 17:29:27 +0000 UTC2209 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TVE2XCeDRqbLQQQhbcp6g6vit52zLgYzzT	a6ec3e3f4f
2020-06-26 15:55:54 +0000 UTC2209 days ago	T	🟢 USDT	🚫 AddBlacklist	TVE2XCeDRqbLQQQhbcp6g6vit52zLgYzzT	fd69e248ed
2020-06-26 15:27:48 +0000 UTC2209 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	99a87a0051
2020-06-26 15:27:33 +0000 UTC2209 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	0dd60d70bb
2020-06-26 15:22:39 +0000 UTC2209 days ago	T	🟢 USDT	🚫 AddBlacklist	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	af4bc4d793
2020-06-16 04:39:08 +0000 UTC2220 days ago	E	🔵 USDC	🚫 AddBlacklist	0xAa05F7C7eb9AF63D6cC03C36c4f4Ef6c37431EE0	0x15cbde1b
2020-06-14 18:31:41 +0000 UTC2221 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7	0xa0c0a75b
2020-06-14 18:26:41 +0000 UTC2221 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7	0x23b593a8
2020-06-08 16:21:25 +0000 UTC2227 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xdacd8546
2020-06-08 16:20:52 +0000 UTC2227 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xbf90f844
2020-06-08 16:20:06 +0000 UTC2227 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x000000000000000000000000000000000000015d	0x5c6172bd
2020-06-08 16:19:53 +0000 UTC2227 days ago	E	🟢 USDT	🚫 AddBlacklist	0x000000000000000000000000000000000000015d	0x496737f1
2020-05-28 22:02:58 +0000 UTC2238 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x000000000000000000000000000000000000015d	0x10f2b5ec
2020-05-06 16:10:20 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000FDc	0x4cc1b80b
2020-05-06 16:08:14 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000FDc	0xa5f7d005
2020-05-06 16:07:12 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c	0x9970dfed
2020-05-06 16:06:57 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEA7E96D744b2b5a5106902fC615bD351c645B182	0xc1355de7
2020-05-06 16:05:54 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe453f4012c868cb25a0B987fa8d2A60F28300082	0x49fe52fe
2020-05-06 16:05:39 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c	0x98e6ae09
2020-05-06 16:05:39 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000001	0x278f8385
2020-05-06 16:05:39 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x000000000000000000000000000000000000001e	0xfde5fb62
2020-05-06 16:05:39 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x016913EAD5672f01dE2043874e5c1CAC5df608de	0xa7a6d20e
2020-05-06 16:02:53 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEA7E96D744b2b5a5106902fC615bD351c645B182	0x6d60d36a
2020-05-06 16:02:08 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe453f4012c868cb25a0B987fa8d2A60F28300082	0xcb0eab0b
2020-05-06 16:01:52 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0x000000000000000000000000000000000000001e	0xc47f8503
2020-05-06 16:01:52 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0x016913EAD5672f01dE2043874e5c1CAC5df608de	0x4306ca74
2020-05-06 15:58:41 +0000 UTC2260 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000001	0xd8ea4a26
2020-05-06 15:58:27 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xf9a80e2c
2020-05-06 15:58:27 +0000 UTC2260 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xe285b687
2020-05-05 18:32:57 +0000 UTC2261 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000FDc	0xeee996dd
2020-05-01 13:30:57 +0000 UTC2265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c	0xb8a40e4d
2020-05-01 13:30:28 +0000 UTC2265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEA7E96D744b2b5a5106902fC615bD351c645B182	0xb2612ac1
2020-05-01 13:29:42 +0000 UTC2265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe453f4012c868cb25a0B987fa8d2A60F28300082	0xb3b613d0
2020-05-01 13:29:24 +0000 UTC2265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x016913EAD5672f01dE2043874e5c1CAC5df608de	0x38a1a096
2020-05-01 13:29:11 +0000 UTC2265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x000000000000000000000000000000000000001e	0x4cb92050
2020-05-01 13:28:17 +0000 UTC2265 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000001	0x222f3fd0
2020-04-11 15:05:35 +0000 UTC2285 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD	0xc0110ab5
2020-04-10 19:49:34 +0000 UTC2286 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD	0x61e129b2
2020-04-05 16:45:08 +0000 UTC2291 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1	0x50823b9c
2020-04-05 16:35:22 +0000 UTC2291 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1	0x156354df
2020-04-03 17:14:23 +0000 UTC2293 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000018148086009	0xef93fc93
2020-04-03 17:14:23 +0000 UTC2293 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751	0x3be63366
2020-04-03 17:14:06 +0000 UTC2293 days ago	E	🟢 USDT	🚫 AddBlacklist	0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751	0x54172c43
2020-04-03 17:13:46 +0000 UTC2293 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000018148086009	0xae07a262
2020-04-03 17:13:24 +0000 UTC2293 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x55d4b70d
2020-04-03 17:11:43 +0000 UTC2293 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x54649c38
2020-03-29 14:01:02 +0000 UTC2298 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751	0xad63d8fc
2020-03-29 13:58:39 +0000 UTC2298 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000018148086009	0xd35afcfa
2020-03-05 17:23:55 +0000 UTC2322 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xfd2db1c5
2020-03-05 17:23:25 +0000 UTC2322 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xd99c33b9
2020-03-05 17:22:53 +0000 UTC2322 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000E33	0x6902dece
2020-03-05 17:22:14 +0000 UTC2322 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000E33	0x4fca7116
2020-03-05 08:56:45 +0000 UTC2322 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xae48c8c7
2020-03-05 08:55:48 +0000 UTC2322 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xb874a6c4
2020-03-05 08:55:47 +0000 UTC2322 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xda5c3d1c
2020-03-05 08:06:33 +0000 UTC2323 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc	0xbcaf5bd4
2020-02-28 00:21:59 +0000 UTC2329 days ago	E	🟢 USDT	🚫 AddBlacklist	0x20bE90ebFd8395a34740dB71d670D99da93b10a9	0xeb8f94f8
2020-02-27 09:10:20 +0000 UTC2329 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x20bE90ebFd8395a34740dB71d670D99da93b10a9	0x4d280168
2020-02-27 09:08:41 +0000 UTC2329 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0000000000000000000000000000000000000E33	0x0cf1fa9d
2020-02-25 18:06:35 +0000 UTC2331 days ago	E	🟢 USDT	🚫 AddBlacklist	0x087A39eCD3E12db24b76025efAF077a2fd6E44C2	0xea134396
2020-02-25 18:05:55 +0000 UTC2331 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869	0x266cf685

㊙️ Blacklist events of USDT/USDC across multiple blockchains