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Blacklist events of USDT/USDC across multiple blockchains

First Page 118
Date Chain Token Event Address Tx
E USDT Submitted 0x8335AFe66c3c766eAEd6CBe547F7d17111A28b87 0xb992cc42
E USDT Submitted 0x30dDC768945A0e27D2a17AA02EF93083a0335277 0x67304287
E USDT Submitted 0xa00eF78f83188abc1EFB001ea32ce233bcf55D9b 0x627641a5
E USDT Submitted 0x75313697627f5FA3Fd35C017b5bCB48cc262656d 0xe0a35a30
E USDT Submitted 0x436C7f7bBe63D4Ac53d3C8f55446958038781703 0x44d84bab
E USDT Submitted 0x141Be7590945663D06B64a087c5294429a003998 0x0937218d
E USDT Submitted 0xFd03637733E810ED9a33E7658D06C80151Fb0B61 0xdcf5d9b6
E USDT Submitted 0xAb51326e7102d38A73a71E66e4709F3A6DA5722c 0xeb36e8f8
E USDT Submitted 0xE952bFE6Cb230Ce413B8146C8Bf09cb370a11998 0xddf8c885
E USDT Submitted 0x85B1c1D541f401b518Fecd4140e80F1a3128eC92 0x366dc06d
E USDT Submitted 0x03167EdD45B5B6038d3D8dD843B13f50f9DbAB95 0xa187055c
E USDT Submitted 0xC50bF5e25828A13f49ba2081c46d328E1a97F4ce 0x9b31f011
E USDT Submitted 0xF1407fe7b4F929B2D9a5eAf3A9aEA2eACA9799e8 0xc7b7c413
E USDT Submitted 0xCfd8951C50333E696D7E8eDA1125e77b7b6D6510 0xc1213beb
E USDT Submitted 0xDf9D5cB1d706DEFA9345F677ED9095D727aD6d18 0x4dc4ce35
E USDT Submitted 0xAfA984b065B6fd36f14842e6B1BE797A99365466 0x7e61da21
E USDT Blacklisted 0x5cC388c3Bab51Fa8b9ea8e7dD56DD6717dCDf786 0x259cfe20
E USDT Blacklisted 0x5bAd1235fE85104dA8AD35969f1C7f9934576124 0xaa71cc50
E USDT Unblacklisted 0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e 0xdd44f780
C USDC Blacklisted 0x2F25deB3848C207fc8E0c34035B3Ba7fC157602B 0x971dd6d0
E USDT Submitted 0x5cC388c3Bab51Fa8b9ea8e7dD56DD6717dCDf786 0xea34cd9a
E USDT Submitted 0x5bAd1235fE85104dA8AD35969f1C7f9934576124 0xe02c06a0
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc3f7ea0c
T USDT Funds destroyed TWYrbaasLizta3nSBV3t3MU5LFZ6dhQBBr 9531b1e224
T USDT Blacklisted TWYrbaasLizta3nSBV3t3MU5LFZ6dhQBBr 447bc16a09
T USDT Funds destroyed TQxWztAUSArGB9aA8rDGXG4j7gcAKUCHvQ 841c59e275
T USDT Blacklisted TQxWztAUSArGB9aA8rDGXG4j7gcAKUCHvQ 235e204059
E USDT Funds destroyed 0xa1d6Df714F91DeBF4e0802A542E13067f31b8262 0x938021be
E USDT Blacklisted 0xa1d6Df714F91DeBF4e0802A542E13067f31b8262 0xd34ec093
E USDT Funds destroyed 0x5Ff793C01A443A22B925df59d1B2c427347DB36e 0xf9af9770
E USDT Blacklisted 0x5Ff793C01A443A22B925df59d1B2c427347DB36e 0x403685c6
E USDT Funds destroyed 0x911d86C1f88497777c942f44902bD6E6e7F25152 0xc29bdcb0
E USDT Blacklisted 0x911d86C1f88497777c942f44902bD6E6e7F25152 0xac95e700
E USDT Funds destroyed 0x7b879D453D5471f3d05F85547dDD32202139f078 0x0fe60191
E USDT Blacklisted 0x7b879D453D5471f3d05F85547dDD32202139f078 0x7725bcf1
E USDT Funds destroyed 0x0f64E97D1021477eD26f5225e2a722610B6F29e5 0x12dc7788
E USDT Blacklisted 0x0f64E97D1021477eD26f5225e2a722610B6F29e5 0xc0e4b938
E USDT Funds destroyed 0xeA5881Cf309b941e05fdd3fF6B95a73270064756 0x04b2ce0a
E USDT Blacklisted 0xeA5881Cf309b941e05fdd3fF6B95a73270064756 0x16227834
E USDT Funds destroyed 0x4FEB71333c2A9fE81625a5727ab0Ed33dC77B841 0xfaf784d5
E USDT Blacklisted 0x4FEB71333c2A9fE81625a5727ab0Ed33dC77B841 0x1fb22287
E USDT Funds destroyed 0x254B47759E91AA29Ae2AEa8E4F8EBBE6703DE2e4 0x4438ad5d
E USDT Blacklisted 0x254B47759E91AA29Ae2AEa8E4F8EBBE6703DE2e4 0x01495918
E USDT Funds destroyed 0xD73Bfaa8a46C4aB04Ab8a04208F4D7418d7568A8 0x225489b2
E USDT Blacklisted 0xD73Bfaa8a46C4aB04Ab8a04208F4D7418d7568A8 0xd3ac1c7d
E USDT Funds destroyed 0x4E02638D32B8c3D7FdF39ED9cE6f4d26ACE39951 0x8754e2d5
E USDT Blacklisted 0x4E02638D32B8c3D7FdF39ED9cE6f4d26ACE39951 0x5bc08e21
E USDT Funds destroyed 0x853CaEBf6EB85aab8A8A44ce2D7ce8905539fa65 0xb1df57bd
E USDT Blacklisted 0x853CaEBf6EB85aab8A8A44ce2D7ce8905539fa65 0xa75e0ed3
E USDT Submitted 0xa1d6Df714F91DeBF4e0802A542E13067f31b8262 0x79ac1bad
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t 5185e63032
T USDT Unblacklisted TU47kfVghLSRzGvCkLvkPrbJqFpQxmfXih dae5faa0de
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x04182be0
E USDT Blacklisted 0xD227d839396374c69c6C7D876430750643368EC6 0x055b618c
E USDT Unblacklisted 0x48a57c98f50a6A40CC064f5ee1d3283A76CB99d8 0x547388a4
E USDT Blacklisted 0xA586e3486C1501A14201d7C97deBff21167831f0 0x55404886
E USDT Submitted 0x5Ff793C01A443A22B925df59d1B2c427347DB36e 0xe12fb99a
E USDT Submitted 0x911d86C1f88497777c942f44902bD6E6e7F25152 0xa81819f8
E USDT Submitted 0x7b879D453D5471f3d05F85547dDD32202139f078 0x9e3fd9c3
E USDT Submitted 0xeA5881Cf309b941e05fdd3fF6B95a73270064756 0x772bed16
E USDT Submitted 0x0f64E97D1021477eD26f5225e2a722610B6F29e5 0x55215d5a
E USDT Submitted 0x4FEB71333c2A9fE81625a5727ab0Ed33dC77B841 0xcafcb69b
E USDT Submitted 0x254B47759E91AA29Ae2AEa8E4F8EBBE6703DE2e4 0xffa3f753
E USDT Submitted 0xD73Bfaa8a46C4aB04Ab8a04208F4D7418d7568A8 0x414a3c2b
E USDT Submitted 0x4E02638D32B8c3D7FdF39ED9cE6f4d26ACE39951 0xec88137b
E USDT Submitted 0x853CaEBf6EB85aab8A8A44ce2D7ce8905539fa65 0x33b88068
E USDT Submitted 0xD227d839396374c69c6C7D876430750643368EC6 0x4b3fd5df
E USDT Submitted 0xA586e3486C1501A14201d7C97deBff21167831f0 0x5c3c327a
T USDT Blacklisted TFWTGjvwu1eziL9W4oSu7Jd6rxk4av7UNm fd4c448d2f
T USDT Blacklisted TEUk9cTheXr1CoVgcVqc5j8ifAzmHkxJai 381e1beb70
T USDT Blacklisted TGHP4NnEfAtn7aKUshq6ERZNisW5muUVHm dab1c3bddb
T USDT Blacklisted TRsJo9dLYzxp7XXvGzQwX5mXkRKAYYXJyV ace7c0916c
T USDT Blacklisted TXFaNo6MZifpqtGUPn4vU9LzGkxqSW4XcM 234a4f148a
T USDT Blacklisted TTiDzRuBU8vmHV1jKVxMhonMKKrchydXjb 6e3a825f0c
T USDT Blacklisted TC79XFhLcFFP5AojzJEheFySZkyT4DLpQr c007604505
T USDT Blacklisted TEX2r8REzxQ9UvXCbzx2wkHfE6Vu7nDwte 34d75f42cc
T USDT Blacklisted TStACMeyKFiV1p1QpYsDQF15cs1ezEw2dT 993683c406
T USDT Blacklisted TNuSHwQnCFGP3DGS4LykeHn821ystJMCTK 2001708da3
T USDT Blacklisted TXmQwjEHUEU1jAtUQZeXJoYUCR2yZD8bXm a4541894cb
T USDT Blacklisted TMWkK1qx5KR6cJ1jjSqQsNUik3bfPDmhpf f6dbe3b20a
T USDT Blacklisted TCydk24r1DAVkdvDzYhUQruT3aa9cFrGrV 4cd07f9f3d
T USDT Blacklisted TDwxqs6Nn62mic4UPRaKzW6JUKM5wDW3WY f16a33b436
T USDT Blacklisted TJSUmTC6Jfyim9wSmrUPNPxJxnJXsGpvCU 4f322a2907
T USDT Blacklisted TMmEYcSL4KhzJuYpRH16aLsG16YoFyYKUq 271640c2f0
T USDT Blacklisted TWeRNPzBjUroNfSuZPA8B9c2ipjQkYM5PL 3cb31764fc
T USDT Blacklisted TBvub4tefF7pNr3UazUCvFMJbpVhcfAAc2 1b27ee75be
T USDT Blacklisted TR3W6S94NLJ5yAs8c4ZZXTUsJeUmsZtS4A 6b83a31e8e
T USDT Blacklisted TJyHmwD7DKSeaJgE5xKZmmt87cyvsbSAk9 f1e065d1c3
T USDT Blacklisted TYiJb2qhbtzSmSYWv7at2M7EGrH8EcgmJr 2284914eff
T USDT Blacklisted TReSAwt6Epi8MhvkTQJbamrJuvEeZnxTdp 745dfc06a0
T USDT Blacklisted TH8d32LzX7oJ5Fj8egzPKToMQ6VtjoodDd 4ab0a57797
T USDT Blacklisted TFQZpueb99fwRtKTa9NwRCjLyqiCP3MGHM 32ec9fca64
T USDT Blacklisted TUDE8fd8iLHMt4r5C1ybpohCvyvM1vDYNU a1bf42e389
T USDT Blacklisted TKiBsUqd5ixPTqVWVp5BdDCHvoR7nwfMn3 3e386d8cac
T USDT Blacklisted TVboq8xBRBSzCQ8v9cXQCTeGZmpoUNhjC5 400d9903dd
T USDT Blacklisted TUAJ4qENLgTwrrioPaW8rKDYs4rZbxkWZF 8968fb4d3f
T USDT Blacklisted TJdX83eW28zoiFgD3AH5WHN4k8XKBzY6JP e4eb3dcf77
T USDT Blacklisted TWQEKPhwtXk8XGfhfnQKHv6AU4Ce4qEEm4 48705ddc7e
T USDT Blacklisted TG1xjFTUFYeDHQxvKoCUo7fZ9t6nxd1iys 6f10100e7d
T USDT Blacklisted TA9f6oyvsh2VzEB19hYk2Az4hZpHQjT18b 9ed071b217
T USDT Blacklisted TGmw6hyZ7fw4ySZji5QmjKVJWXFP8Kmddw b9869fc3b0
T USDT Blacklisted TYh5oEYa8hJhXtbkpqXDpfSYUg7udNJ8DY 1a4b643f37
T USDT Blacklisted TBzyCqp1RV2V1y7AECqquGNx2o4nVMA2fz ee220c5c16
T USDT Blacklisted TXuG2eHGfEr55wQ7go9hgnwBJWPqEwUfXm 31308308d5
T USDT Blacklisted TRsAeY71dZvRPpxmbYRaFYmRfaKmk4Rvd3 321adfb93b
T USDT Blacklisted TMk7amDXHxL8jTN8LDJEeK1uZt4dzG7d4g e33c598a6b
T USDT Blacklisted TC9PiKXVgCXPRbLeGmk1rng4hMuFx76Nch af9cdcb54b
E USDC Blacklisted 0x70F6d315a46bb7179A45e68d223A70f647cE493d 0x03a506a2
T USDT Blacklisted TLRUmf6FFjjzZ4UMxTSddzCVoMm816fSgF c6e54723f8
T USDT Blacklisted TM1ao7KDV7FmDwoj342APGJJA5mM51vrp6 1d0fafb503
T USDT Blacklisted TKBmWXPYm4WPedvcBMEqNVEt7EbK3qWeXB abdf29bf5d
T USDT Blacklisted TK4c76dEE6whmEw3yu57YmkMPGD8qacagX a2bbe0cca5
T USDT Blacklisted THs7n6AhwHsPXbuCkQSMjG9Q965wfQBgbS 89328db23a
T USDT Blacklisted THZCWkEbURJcbDLDu6cdDCVma3cihGoHEo 7d788f2ba9
T USDT Blacklisted TEqaZXk95Lubsc1WTksbdXK6bJr3jWabgr 7ad0765884
T USDT Blacklisted TFjXKz7qmPgr5F4tC6WuamLeMzDhX4yC55 00eae714bf
T USDT Blacklisted TEYJaG5RcYQv2NAAob4cRLYG7gDmb3p3Au 90563ccf7a
T USDT Blacklisted TDSRXbcKaTNvSiqYUaP8m5cVUtU7rSbfy7 e6b39f0b6f
T USDT Blacklisted TCxUxp3fve52ZYTTG48Y6ecskKsZAMw2Nd aa46895d4c
T USDT Blacklisted TCNnWUTsonN9UD568mNEcBJm6vmniuXJnN 8e8301aec8
T USDT Blacklisted TBmG7JZScZWmL5tADBb41RUU5ffWxU9rkT 41d0d2f1a3
T USDT Blacklisted TRxF2rUMnP9PTGmaJzz1oK6b5bSqoXkXP6 8979623ae9
T USDT Blacklisted TQnhh63amB9HMXj5DeueUVdCHxCReoF6nM f68cb7a46b
T USDT Blacklisted TYCXTfSGuFFQRdMy5WmFV6orXFKLo6gSqk 2e8ab5b026
T USDT Blacklisted TSjw2iZhN2LVvQneYEbZSNMbXNsbQfmQ24 9ea65e4742
T USDT Blacklisted TMiQRf2YQFkTPGEHrZmNTjYbWkbpF3cMC6 3e689dd3fa
T USDT Blacklisted TAR2KrCfTST5BQXs7D7N4HYHx6FBt4bzLh 7ba543ff18
T USDT Blacklisted TPpX5uZ4wqLhBxEaUiaAjR9c1GscLTY5zJ 5aa1a628fa
T USDT Blacklisted TSaLg1S1gC4fkwcBSKM36KNSikWjA1HE2q 541507ff76
T USDT Blacklisted TRT7xntdpivdYAiZuxosieGWhHaWkptbaD fd77d5d91a
T USDT Blacklisted TSimaHshdwmrHx5XYr4Rw5xsPjXitGNzQ4 c0fba70806
T USDT Blacklisted TBjD6KyudEstysMxB83ctiqMjAqgdKqKYM 7e53666ecd
T USDT Blacklisted TYXGsCJG9c3cPQxEKDpu3p4nJbxn3LJ2K2 b151ad833d
T USDT Blacklisted TYkfXFJan2UMdot1sp9Jyb2hBaSbkYeZgK 2b3fde857f
T USDT Blacklisted TYXqLb9ZyAeJeTFkt3Tx7kNyc3HufjvnMs 73f74f0c60
T USDT Blacklisted TXgHXMa97Pq1D6xYVsboVtsHon5J7wwtmZ 92334b8b43
T USDT Blacklisted TX62VPUSw8eQ4DTRi3GExqALbWQGs1mfmB 131ed8e8b2
T USDT Blacklisted TXRTT6K7djpRGvYqiMHZSc9HcCN9dCQqu7 469c42784c
T USDT Blacklisted TWxeby3JgFkdTYe9WUQJ9dsbVFofauGKiL cddbd2eef2
T USDT Blacklisted TWaertrZdpRJSbLv2G638UL5HCK6sKcZYy 77fae989a8
T USDT Blacklisted TWgHSaHWB8vXeniQSGWJAQs4HhA43gpQzq c14a1b0595
T USDT Blacklisted TVwRTHfpXPrAKmU4LDYpLhLM5ENosQNDSy 0bb3f6ca9b
T USDT Blacklisted TVNDC3AurrX48TaZZHFuJHVCXBCyYBdrYP 2a275de20f
T USDT Blacklisted TUvkQfgQPGHucuyC9p3QeQUAxkqdKneEUo 31f3b35996
T USDT Blacklisted TUAnQreFFUpCvCb7ccdNuERmWhdePpVJUQ 4cf3eee6cd
T USDT Blacklisted TTk3ARJe7T3nygauKRwbQiy4MCNRNJhfEA 6430a3ec8a
T USDT Blacklisted TTLrrHEaKX3NRh6gDthYoJZudacBuLVZKF b1304b6f77
T USDT Blacklisted TTGzaD2v3BSQwWHzn8L8mMdLfqL6ugjw49 b22c94f8e2
E USDT Unblacklisted 0x55Df4Ecd9066C417103F59d3eCc9B309Dedfd131 0x76ef6c2a
E USDT Funds destroyed 0x9404a2CBD5e46B91e814909c49fa071F31C86b7d 0xf5be4db4
E USDT Funds destroyed 0xB8C348f248AD0493Ae2e6640D30ce3986413Af23 0xe8fd5cba
E USDT Funds destroyed 0xcf95f287E2856c34130B9D31859f3b2C29b45d50 0x5f5584f2
E USDT Funds destroyed 0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6 0x9d8b0bff
E USDT Funds destroyed 0x1bdd6956015976209e34e5f47C574A0f2cA9BD87 0xee224a5a
E USDT Funds destroyed 0x77fc179f0De44fd77c2f00DBdf4535ABDB73AFB0 0x8cd1aa66
E USDT Funds destroyed 0x55Df4Ecd9066C417103F59d3eCc9B309Dedfd131 0x0da9684a
ZK USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0x5079eff5
E USDT Blacklisted 0xf2C678B283B58AC43b9975D13aB3F7cE87422ce0 0x825fe847
E USDT Blacklisted 0xC0c9bAF6bB9b932EEf4a60267aA8c530aF5cb62c 0x0f072ad3
E USDT Blacklisted 0xc20DcB6c4Fec2516e21CF52648177721e2744988 0xecb9bd24
E USDT Blacklisted 0x44c9503188827034377353a9F6d876Eea15933C9 0x8b3a201d
E USDT Submitted 0x44c9503188827034377353a9F6d876Eea15933C9 0x78ac4438
E USDT Submitted 0xc20DcB6c4Fec2516e21CF52648177721e2744988 0x05a9bb76
E USDT Submitted 0xC0c9bAF6bB9b932EEf4a60267aA8c530aF5cb62c 0x1a95bbee
E USDT Submitted 0xf2C678B283B58AC43b9975D13aB3F7cE87422ce0 0x95900e88
T USDT Blacklisted TAvr9mKJEtSvmhoq5Ap1cbZy3JsC856nhW c6b12a0875
T USDT Blacklisted TGWej6UEmcA86AQg5JxA4LYgwW6Lit95e3 88d93cbc99
T USDT Blacklisted TQywgbaRj1RNejFFpCN84eayCqpL7Mpohj aa0349c809
T USDT Blacklisted TV5Btg8AUfyW1Wna5VtrE3cwxVsw7pKE16 2f03d5d4fa
T USDT Blacklisted TG9PdCNby4whcbd7zAK3U8fhafUyxLQKcR c1bef37085
E USDT Blacklisted 0x0Ef6a7200Fb762A1C1f4ae85e58F6dca99465905 0x69dd7a6e
E USDT Blacklisted 0x8013E1B5Ccc9b508092941EC8ec6f6aA903D3E60 0x5a052a61
E USDT Blacklisted 0x2EF166b673b0933b664393e9e7C5d315179B34De 0xf0e5f867
E USDT Blacklisted 0xC9AF3Dc1A24D89dCC32B0B6936Ab7CfC58804236 0x53f033c4
E USDT Blacklisted 0x2d762190Ca7486066EABfEe0C9b2ce841f31A372 0x8aafaf2c
E USDT Submitted 0x0Ef6a7200Fb762A1C1f4ae85e58F6dca99465905 0xe65f9fde
E USDT Submitted 0x8013E1B5Ccc9b508092941EC8ec6f6aA903D3E60 0x0153d7ba
E USDT Submitted 0x2EF166b673b0933b664393e9e7C5d315179B34De 0x7395991a
E USDT Submitted 0xC9AF3Dc1A24D89dCC32B0B6936Ab7CfC58804236 0xfcffcd92
E USDT Submitted 0x2d762190Ca7486066EABfEe0C9b2ce841f31A372 0xe7fd6795
E USDT Blacklisted 0xf3AE40d6cd8981F3E04144BAD0B44E5826B81301 0xe56ca3d9
E USDT Submitted 0xf3AE40d6cd8981F3E04144BAD0B44E5826B81301 0x63684e3f
T USDT Blacklisted TK4nihuPSZ5obVjDQ5kTt8H8x3DFDwVqmF befd2e0be3
T USDT Blacklisted TVxhmVB2BLti28j3PqhdSbcThz6DAoy1om 418b736d09
T USDT Blacklisted TRHY8Cvn1t9a4bECGCkk8sxpMET7SNS2ds b50e1b93fc
T USDT Blacklisted TVk3Sp9w4zSmUWrNtroNt1Z5WerxMnXq5m f2fd29b6a4
T USDT Blacklisted TW7duNgi4j3zGJViEPgqUjJMHX7n3VMqLo 1ec19d37e1
T USDT Blacklisted TWDgdSBcY7JhUWWhfrMhrZJfs8HWzJTpUB 24163f4667
T USDT Blacklisted TCKyS58zndxDWpcei3Cjfnopd5jMHAXu5k db0af60684
T USDT Blacklisted TPGPC5aBSDxLzonekvSWXiQvDhkfB4Pddt 416d625b4f
B USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0xecea861c
P USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0x5333eb2a
C USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0x7f738c42
O USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0xf1c8d6b3
A USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0xcd099fa0
AV USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0x2dc91b5e
E USDC Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0x11311fbe
E USDT Blacklisted 0xF628C4DEAA21d3F682Ee3f8eEEb51F1f108b67B5 0xb8a6ef3c
T USDT Blacklisted TVxvR6roF4kB1WTcAg1BBmQoCrvfV2ummD ac8938e07c
E USDT Blacklisted 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0xfaeeb851
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