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Blacklist events of USDT/USDC across multiple blockchains

First Page 125
Date Chain Token Event Address Tx
B USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0xfc2626ef
B USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0x25331310
B USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0xa8ab4ec8
B USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0x2e4f9ad8
P USDC Blacklisted 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0x410cb9b5
P USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0x84bbc8f2
P USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0x56354738
P USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0x2e1ca6af
P USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0x028a0959
P USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0x274124d7
P USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0x51528b93
P USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0x5d6bac98
A USDC Blacklisted 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0x00a02667
A USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0xdc5f18d6
A USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0xa98cf551
A USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0x2d06f129
A USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0xe9928266
A USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0xc425870e
A USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0x3d00e897
A USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0xbd21bdf1
E USDC Blacklisted 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0x87cffda5
E USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0xc9c2101b
E USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0xcc541806
E USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0xea40ec43
E USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0x76d6de7d
E USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0x28c50c08
E USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0xbcb0abf5
E USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0x1cfc186e
AV USDC Blacklisted 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0xf03d5e95
AV USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0x9f13bc48
AV USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0xe4f1b3e3
AV USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0xcbd72623
AV USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0x52dcde53
AV USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0xfdfc0a31
AV USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0x329185f8
AV USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0x5de49da5
T USDT Blacklisted TW3RgZ6zTQV4m8ta97Ci96BtPDmPjYsXNs e5521394d1
T USDT Blacklisted TXdaHNgoFmRyPBUhPxcWP2CRq5oe4Bh3Ly 30e49cf3d1
T USDT Blacklisted TWF3FSDfweZcDQT9iUnBidcSD2kP6XvbBs bf1789b5bd
T USDT Blacklisted TYV13A6KGfrCs2wtmhzBVBoUFvjHhHWRkK 4217e02539
T USDT Blacklisted TLCFUC5AzASfK2X3PcLv5JWuiRrP4VgDdV 6064314a73
T USDT Blacklisted TDudqi14nMHCShaBRHcmoKQDUb8dHQZdeK 4ed838a11a
T USDT Blacklisted TSzQvdMR86x3prd6PPgzUnu1EG3B1sCdbn 101eddbd9c
T USDT Blacklisted TRgaH1pxwkpcUjbR7Mzs81eLAsDpAyxPnn 71a8cd1117
T USDT Blacklisted TDjuq4GeNyB6HQYc26Fu7A9JXuFDZkjczy 9732dac9cd
T USDT Blacklisted TXArNp2msmU7hbSzwN9h6YRywB35q4qSYB 40494e27dc
T USDT Blacklisted TBC8TnrBHpwxgRZ2R96LXpiiYmWiS13k19 f8f23638c5
T USDT Blacklisted TMpyV1Ry54VqTjjKCM7HzQ3uGS6b7F3aWK 21296a3b5c
T USDT Blacklisted TLSLD7uZGRTMTiJU7S8RYGfAocyYRaAEHc cbf8e5251b
T USDT Blacklisted TKyjw8QXs8vAD8XPvMS4KS8y7cMwKux4qS 1ec36dfbc4
T USDT Blacklisted TY4RoSofiL8VmNG9F48Z3MdXUkn2F9kefc ef45ca3056
T USDT Blacklisted THBpmxLgL31ZZQuCijXHy8WygCrrtSkF9x 11def81557
T USDT Blacklisted TUfqVuVQMarsUeioFmaYHdBv7AVj6tokAj c50bea6111
T USDT Blacklisted TEwnsNCFdi6MfjyJhZ8GbKufg4BmSYgoDM 82bd4a632b
T USDT Blacklisted THR4w8YtVjuJ3aCE8ZRqZ33LW7eTpQ2J2x 87c2583a01
T USDT Blacklisted TDgVQkiJ52nvev3s95DrnYhgQTyH9r1EUA 9778155615
T USDT Blacklisted THxUQpndwtCBX22iaeNV1YkWu7mperns9P bb07678d55
T USDT Blacklisted TBYYh1k5mohGgssC1CbPhouCvatKrhxQ8i aba41362d3
T USDT Blacklisted TBbrQQWk7mJgoXfRmH5WGoN6NpuWx4pGEA c728438ad4
T USDT Blacklisted TTTSM647eJFqwMPqsTc3E45fTFQKpXt6cY a20106a56d
T USDT Blacklisted TWSYmXGF61xeJoWv6psF58X6xikMPiTPap be1176ef4a
E USDT Blacklisted 0xA418ef421d558f761699b169092831Fa8811e05e 0xc552908e
E USDT Blacklisted 0x2a63B388Fa887E13063a731D8b8a703CD0f1422e 0xdd86506b
E USDT Submitted 0xA418ef421d558f761699b169092831Fa8811e05e 0x11bcfab4
E USDT Submitted 0x2a63B388Fa887E13063a731D8b8a703CD0f1422e 0x0e37e4a7
T USDT Blacklisted TVn5AtBbskwDJ6rRXYQN6NS2z8GkKxPTDA ab253623e7
T USDT Blacklisted TWjFCHfFREe9sYbGGbShTp7cPyHjgsuYAF 966bef6d39
T USDT Blacklisted TNTu67x8YeNkCgXB6j5wYrxoUBPgLHsbQv 291be5b0c0
T USDT Blacklisted TBfn32UgSfbJkb41ecwyXSY1DV768EasiG dea8822b6e
T USDT Blacklisted TQj7KsZtKUajkAL4F9B5ussRgJb45NCQZ5 5c56d5cd03
T USDT Blacklisted TEeW8nDYySXUdHwNqUzXyuuKbimBFZaZwn 99c24b910b
T USDT Blacklisted TJsujjYZyuunp42utQjyHJ5MDbpt9ryaXK 650368032b
T USDT Blacklisted TVfkbrcf3FQ7hxgZMMnwJtwxaZc5P9a3pP 2e511217f0
T USDT Blacklisted TDQxdEhqytJKzcoovrJAY1qPUY5x8kVNYv b20508d631
T USDT Blacklisted TRzKj5d8Mk3LVEbLrEey7myHy59cSpW9A5 e8c95d8499
T USDT Blacklisted TPcXicLEuFtwVV6viLXET9khadXa87XXMV 4319a8a753
T USDT Blacklisted TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhG a69332d165
T USDT Blacklisted TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o cb61a575cf
T USDT Blacklisted TPuFrJSDHrUe1RfKHqocQS6eNX6oWXSgSV 7a7387a2fe
E USDT Funds destroyed 0xb9e83009aa3E15Ac4a6fC255C3642D8f66B9725c 0x1b484061
E USDT Blacklisted 0xe92057F579aBD78E65E20C3D4FC3994aA7fe1604 0x06d494d7
E USDT Submitted 0xe92057F579aBD78E65E20C3D4FC3994aA7fe1604 0xef451aeb
O USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0x07e1b0f2
A USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0x480fca18
AV USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0x26096486
B USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0xbfe43843
E USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0xa16078ff
P USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0xb72b5f40
T USDT Blacklisted TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT f2160d4469
T USDT Blacklisted TEUxFqcaFNfbQ7DfLiBPa8sBc14LdySAic 6423997936
T USDT Blacklisted TWyxNzR61FhAeMwXNFTVzSWfhkGMxrSgcn 23c9ce2942
T USDT Blacklisted TWHpRB6vLxqNeCXdiRgxj3t3bQx47c4E2v c050abc330
T USDT Blacklisted TCkrXikaXzDgXHTzh9nk24EYxZsbQJK6o9 555918a7f6
T USDT Blacklisted TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDS e1e0127ca4
T USDT Blacklisted TNC3WkhaP2tVsQLQQXNBQerbGg5vUoqKNe ea340a3a2b
T USDT Blacklisted TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme f21397167d
T USDT Blacklisted TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4A 664ce650bd
T USDT Blacklisted TVyJfzahkhvLHa7eruXMcuYuVFyqirk7Wc 0ffd605a8a
T USDT Blacklisted TTppnKCiczEhCmCQNrjRsigq4FcizSPZXY e177829ea1
T USDT Blacklisted THfQd6TxV6s3cdw9sWa2aDvgSYkBio5aEf 6b135be336
E USDT Unblacklisted 0xb85417903d68c0f1A40412A5abeeD49e633fF708 0xa69bc375
E USDT Unblacklisted 0xFD4790985bba508197Bd9a2fA8bcA40F79Af63d9 0x819c02c1
T USDT Blacklisted THk5DpMMxTwknm54F915qbJZVJVoPKuCAG d37a154db1
T USDT Blacklisted TGguTo6hhvNUggG8K9wWoDd1bLBCUUxrb4 83c0bee348
T USDT Blacklisted TUQ1eKGHYGiirjExn9p2tGNqDX5Myg9F2h 6fef2750dc
E USDT Blacklisted 0x74530e81E9f4715c720b6b237f682CD0e298B66C 0x99ad9f25
T USDT Blacklisted TEDNf1aqk8YJEUdNH9NRd4MqibZmdP49Fm e6729802cf
E USDT Submitted 0x74530e81E9f4715c720b6b237f682CD0e298B66C 0x8e3f7da7
E USDT Submitted 0xD34cA0a97CF04EFA9fd0b9938fEA60D9105a7847 0xf2db1ed9
E USDT Submitted 0x5F32C1304491093DdC68d665147980d6d4Ae6d6F 0xc52d1b18
E USDT Blacklisted 0x93f69A2f8767187dD5D66ba2B7789ce246b49928 0xf91f6135
E USDT Submitted 0x93f69A2f8767187dD5D66ba2B7789ce246b49928 0x3b69ab57
E USDT Blacklisted 0xa2605dC39f251Fee606FB29ADEDD38cc180b0090 0xd186073c
E USDT Submitted 0xa2605dC39f251Fee606FB29ADEDD38cc180b0090 0xf2beb7ec
T USDT Funds destroyed TRhhheQXomSWmBwhcjAYADcTXJk5VPDJr3 77196e3aba
T USDT Funds destroyed T9yD14Nj9j7xAB4dbGeiX9h8uo9vv9MJWN e71f053c7e
T USDT Blacklisted TRhhheQXomSWmBwhcjAYADcTXJk5VPDJr3 d3ee032dcf
T USDT Blacklisted T9yD14Nj9j7xAB4dbGeiX9h8uo9vv9MJWN 5123180678
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t 6433198c43
E USDT Funds destroyed 0x614DC691Df771af462e4C0fFC93073de29738FfA 0x1db36cd2
E USDT Blacklisted 0x614DC691Df771af462e4C0fFC93073de29738FfA 0xb994c112
E USDT Funds destroyed 0xABC7896f534A358dC38D8524F62d67c96F46B366 0x05f08757
E USDT Funds destroyed 0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9 0x97fb4092
E USDT Funds destroyed 0x42AE1D6A320E93f119d6F136912CFA12f0799b8B 0x650e3f80
E USDT Funds destroyed 0x31549f24dc457CBE7B3833915448f3476776E774 0x00694ca1
E USDT Funds destroyed 0x4A650f44a196Cc7c879470F31fF9777D4EE78779 0xf2b34f81
E USDT Funds destroyed 0xC5A84124ebC9C869f0FCec7085e5697278f24B36 0xbe552eb4
E USDT Blacklisted 0xABC7896f534A358dC38D8524F62d67c96F46B366 0xf3dde23f
E USDT Blacklisted 0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9 0x5790067d
E USDT Blacklisted 0x42AE1D6A320E93f119d6F136912CFA12f0799b8B 0x7680368a
E USDT Blacklisted 0x31549f24dc457CBE7B3833915448f3476776E774 0x7a69017a
E USDT Blacklisted 0x4A650f44a196Cc7c879470F31fF9777D4EE78779 0x531cbaef
E USDT Blacklisted 0xC5A84124ebC9C869f0FCec7085e5697278f24B36 0xae6d3509
E USDT Funds destroyed 0x55d398326f99059fF775485246999027B3197955 0xf905ccc6
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xe8675c0d
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xac663916
E USDT Submitted 0x614DC691Df771af462e4C0fFC93073de29738FfA 0x8b12f685
E USDT Submitted 0xABC7896f534A358dC38D8524F62d67c96F46B366 0x9b8b5138
E USDT Submitted 0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9 0x142260d3
E USDT Submitted 0x42AE1D6A320E93f119d6F136912CFA12f0799b8B 0x01b5f3a5
E USDT Submitted 0x31549f24dc457CBE7B3833915448f3476776E774 0x0fbcf79a
E USDT Submitted 0x4A650f44a196Cc7c879470F31fF9777D4EE78779 0x93362879
E USDT Submitted 0xC5A84124ebC9C869f0FCec7085e5697278f24B36 0x23a9e612
E USDT Blacklisted 0x2Adb3c71cAAE22fB7BAd6e3cDA50d007C1e29797 0x1cc3aea6
E USDT Submitted 0x2Adb3c71cAAE22fB7BAd6e3cDA50d007C1e29797 0x3add85f6
E USDC Blacklisted 0x9c220048401FA6819E59a15e67d96Ceffb9043ac 0x8367399e
E USDC Blacklisted 0x26e0d078AAC76C9BA2b348825B413744A82A2cfD 0xfd8cdc48
E USDC Blacklisted 0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744 0x71f768c5
T USDT Blacklisted TEPdot3MkDztqPDeBGde1aG19MbwEiQnq1 0f364eb3c0
T USDT Blacklisted TH1NMPijW2maP2XieBAdYskkRqRf7Wdiwg 6cd9a7402b
E USDT Blacklisted 0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D 0xc38705f8
E USDT Blacklisted 0x26e0d078AAC76C9BA2b348825B413744A82A2cfD 0x892192d5
E USDT Blacklisted 0x9c220048401FA6819E59a15e67d96Ceffb9043ac 0x9e91f0c8
E USDT Blacklisted 0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744 0x228cc860
E USDT Submitted 0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D 0xac1c1110
E USDT Submitted 0x26e0d078AAC76C9BA2b348825B413744A82A2cfD 0xf9d6d96c
E USDT Submitted 0x9c220048401FA6819E59a15e67d96Ceffb9043ac 0xf9ee8eee
E USDT Submitted 0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744 0x1fc0c387
P USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0x6614ae2e
P USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xeb44b3cc
P USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0xc8012a68
P USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x65bd8adf
P USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0xe4543c2f
P USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x434d775f
P USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0x439a2788
P USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xeb56ec3c
O USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0xe81af978
O USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0x6b581212
O USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0xbfb07d23
O USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x09dc41d6
O USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0x23dadceb
O USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x12dba600
O USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0x235c1a9d
O USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0x1c326eba
B USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0xa351782d
B USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xd9b7adfa
B USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0x87c430b2
B USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0xa6f46992
B USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0x71e550d3
B USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x2278a2c9
B USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0xb8219809
B USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xb62c3929
A USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0x8fd97bed
A USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0x368c04bc
A USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0xb07d0f9c
A USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x8b5499a0
A USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0x507e80a5
A USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x1021a7cb
A USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0x3d6d89ef
A USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xd33aa6f9
E USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0xbafa7e1f
E USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xde3ebdf7
E USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0xb639e6ae
E USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x0794d7e6
E USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0x16358ecc
E USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x15cf95aa
E USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0x3a148a95
E USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xe5e3264f
AV USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0x98674658
AV USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xeb0611e1
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