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Blacklist events of USDT/USDC across multiple blockchains

First Page 126
Date Chain Token Event Address Tx
AV USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0x2c88ac21
AV USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x280122df
AV USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0xdb207aad
AV USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0xfd4f9a63
AV USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0xad06e04c
AV USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xdc543d48
B USDC Unblacklisted 0x21B743e73D63d300D986910681d45387880b334B 0xd1c0f6ea
B USDC Blacklisted 0x21B743e73D63d300D986910681d45387880b334B 0x667fe462
E USDT Blacklisted 0x8429e2622B7AeFEF5dDc493126020E8F7Dd438AA 0x3428f564
E USDT Submitted 0x8429e2622B7AeFEF5dDc493126020E8F7Dd438AA 0x2be35f7e
T USDT Blacklisted TRY2HV9UA1453Hw3pk5repPTai1Mpqrkjv 0b7ecf7513
B USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0x0c49bfb8
B USDC Blacklisted 0xb6f5ec1A0a9cd1526536D3F0426c429529471F40 0x982476f6
B USDC Blacklisted 0x97B1043ABD9E6FC31681635166d430a458D14F9C 0x6886c8b1
B USDC Blacklisted 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 0xc193ba06
B USDC Blacklisted 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0x93e5a2cd
B USDC Blacklisted 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 0x6fddfb7c
B USDC Blacklisted 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA 0xde70186b
B USDC Blacklisted 0x5A14E72060c11313E38738009254a90968F58f51 0x2f9bff11
B USDC Blacklisted 0x502371699497d08D5339c870851898D6D72521Dd 0xe5916341
B USDC Blacklisted 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 0xf6944ad9
B USDC Blacklisted 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf 0x0527ea5a
B USDC Blacklisted 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 0xa742212e
B USDC Blacklisted 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D 0x133ac33d
B USDC Blacklisted 0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF 0x07dab774
B USDC Blacklisted 0xD0975B32cEa532eaDDdFC9c60481976e39dB3472 0x9fac1f76
B USDC Blacklisted 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45 0xbd013fb5
B USDC Blacklisted 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7 0x8392eece
B USDC Blacklisted 0xeDC5d01286f99A066559F60a585406f3878a033e 0xd0716c5c
B USDC Blacklisted 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178 0x87e82135
B USDC Blacklisted 0xD5d6f8D9e784d0e26222ad3834500801a68D027D 0x607d7afb
B USDC Blacklisted 0xd47438C816c9E7f2E2888E060936a499Af9582b3 0x5362d134
B USDC Blacklisted 0xCC84179FFD19A1627E79F8648d09e095252Bc418 0xb36a9175
B USDC Blacklisted 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3 0x02e231bd
B USDC Blacklisted 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040 0xa86e9c65
B USDC Blacklisted 0xa5C2254e4253490C54cef0a4347fddb8f75A4998 0xf3ef7d42
B USDC Blacklisted 0x94Be88213a387E992Dd87DE56950a9aef34b9448 0xf4ae4407
B USDC Blacklisted 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F 0x2dbc0095
B USDC Blacklisted 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB 0xd6b440e2
B USDC Blacklisted 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9 0xb9bf1a6e
B USDC Blacklisted 0x776198CCF446DFa168347089d7338879273172cF 0x7ef56160
B USDC Blacklisted 0x76D85B4C0Fc497EeCc38902397aC608000A06607 0x319dc843
B USDC Blacklisted 0x743494b60097A2230018079c02fe21a7B687EAA5 0x440adf64
B USDC Blacklisted 0x723B78e67497E85279CB204544566F4dC5d2acA0 0xb38981d9
B USDC Blacklisted 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7 0xc9d040fb
B USDC Blacklisted 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f 0xb63c477a
B USDC Blacklisted 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6 0xa4d9ede1
B USDC Blacklisted 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512 0xbed40700
B USDC Blacklisted 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279 0xbfe4e304
B USDC Blacklisted 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a 0xc0dd2247
B USDC Blacklisted 0x242654336ca2205714071898f67E254EB49ACdCe 0x3353b1f9
B USDC Blacklisted 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52 0x78972bea
B USDC Blacklisted 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD 0x0823db7a
B USDC Blacklisted 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b 0xe15af59b
B USDC Blacklisted 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193 0x748d38bf
B USDC Blacklisted 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696 0xba636831
B USDC Blacklisted 0xffbaC21a641Dcfe4552920138D90F3638B3c9fba 0x6241bc6f
B USDC Blacklisted 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA 0x87c3af83
B USDC Blacklisted 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2 0x1d015ac4
B USDC Blacklisted 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80 0xd3d09970
B USDC Blacklisted 0xB20c66C4DE72433F3cE747b58B86830c459CA911 0x414a6acd
B USDC Blacklisted 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4 0x175b5cab
B USDC Blacklisted 0x94C92F096437ab9958fC0A37F09348f30389Ae79 0xbf48f034
B USDC Blacklisted 0x88fd245fEdeC4A936e700f9173454D1931B4C307 0x224708d4
B USDC Blacklisted 0x77777FeDdddFfC19Ff86DB637967013e6C6A116C 0x67710c35
B USDC Blacklisted 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA 0x3fd7bee9
B USDC Blacklisted 0x746Aebc06D2aE31B71ac51429A19D54E797878E9 0xb9eb7373
B USDC Blacklisted 0x653477c392c16b0765603074f157314Cc4f40c32 0x167efeeb
B USDC Blacklisted 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7 0x3bf9262d
B USDC Blacklisted 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce 0x6cf612e4
B USDC Blacklisted 0x5cab7692D4E94096462119ab7bF57319726Eed2A 0xb002b0ef
B USDC Blacklisted 0x3eFA30704D2b8BBAc821307230376556cF8CC39e 0x4e9fabb1
B USDC Blacklisted 0x2FC93484614a34f26F7970CBB94615bA109BB4bf 0x740d0e2c
B USDC Blacklisted 0x2F50508a8a3D323B91336FA3eA6ae50E55f32185 0xb5ea9190
B USDC Blacklisted 0x26903a5a198D571422b2b4EA08b56a37cbD68c89 0xbab09423
B USDC Blacklisted 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF 0x650f0ca8
B USDC Blacklisted 0x179f48C78f57A3A78f0608cC9197B8972921d1D2 0x7900f2cb
B USDC Blacklisted 0x09193888b3f38C82dEdfda55259A82C0E7De875E 0x56a4f273
B USDC Blacklisted 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1 0x901e1d5b
B USDC Blacklisted 0xE7800b61479695eC74e4b219f409F67bD1055A27 0x34688f4a
B USDC Blacklisted 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc 0xbf234619
B USDC Blacklisted 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 0x8fc8f91f
B USDC Blacklisted 0xCa0840578f57fE71599D29375e16783424023357 0xabbacd4f
B USDC Blacklisted 0x03893a7c7463AE47D46bc7f091665f1893656003 0x1627fa3d
B USDC Blacklisted 0x2717c5e28cf931547B621a5dddb772Ab6A35B701 0xa2058fb7
B USDC Blacklisted 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 0x7b73b51b
B USDC Blacklisted 0x178169B423a011fff22B9e3F3abeA13414dDD0F1 0xc4add316
B USDC Blacklisted 0x610B717796ad172B316836AC95a2ffad065CeaB4 0x8af7a44e
B USDC Blacklisted 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af 0xc7a0bc6f
B USDC Blacklisted 0x23773E65ed146A459791799d01336DB287f25334 0xf6cabd4e
B USDC Blacklisted 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 0x61923aa0
B USDC Blacklisted 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc 0xa9f1bae9
B USDC Blacklisted 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF 0x5d05c259
B USDC Blacklisted 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf 0xd481ca1a
B USDC Blacklisted 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 0xd12f5198
B USDC Blacklisted 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E 0x51690763
B USDC Blacklisted 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a 0x278240d0
B USDC Blacklisted 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f 0x90ce99be
B USDC Blacklisted 0x169AD27A470D064DEDE56a2D3ff727986b15D52B 0x72290554
B USDC Blacklisted 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D 0xcc76564a
B USDC Blacklisted 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a 0x1839e978
B USDC Blacklisted 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 0x5166a3e6
B USDC Blacklisted 0xD691F27f38B395864Ea86CfC7253969B409c362d 0x7aa621cf
B USDC Blacklisted 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 0xa7cdbdf5
B USDC Blacklisted 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce 0x8836023c
B USDC Blacklisted 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 0xf03a53bd
B USDC Blacklisted 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 0x8d9b1481
B USDC Blacklisted 0x22aaA7720ddd5388A3c0A3333430953C68f1849b 0xda508040
B USDC Blacklisted 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A 0x0748f026
B USDC Blacklisted 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 0xce4bdde7
B USDC Blacklisted 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 0x8c7a6c8a
B USDC Blacklisted 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF 0xa3a7379d
B USDC Blacklisted 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 0x113a6211
B USDC Blacklisted 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D 0x6c47eef4
B USDC Blacklisted 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 0x97dd61fe
B USDC Blacklisted 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b 0xeda5a8f1
B USDC Blacklisted 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 0x1eedef4b
B USDC Blacklisted 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 0xf59f7d2e
B USDC Blacklisted 0x8589427373D6D84E98730D7795D8f6f8731FDA16 0x68773c5a
B USDC Blacklisted 0x08723392Ed15743cc38513C4925f5e6be5c17243 0xe95ea125
B USDC Blacklisted 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 0x2f286960
B USDC Blacklisted 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE 0x904f7040
B USDC Blacklisted 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 0xe5737921
B USDC Blacklisted 0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD 0x33a38413
B USDC Blacklisted 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 0x36e532c9
B USDC Blacklisted 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 0x75214bd8
B USDC Blacklisted 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B 0xbaa92d12
B USDC Blacklisted 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 0x459a96f2
B USDC Blacklisted 0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9 0xee7ce40e
B USDC Blacklisted 0x901bb9583b24D97e995513C6778dc6888AB6870e 0x9fa9d8d5
B USDC Blacklisted 0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C 0xb980618f
B USDC Blacklisted 0xfEC8A60023265364D066a1212fDE3930F6Ae8da7 0x90af6277
B USDC Blacklisted 0x308eD4B7b49797e1A98D3818bFF6fe5385410370 0x42528f75
B USDC Blacklisted 0xe7aa314c77F4233C18C6CC84384A9247c0cf367B 0x13b4dac6
B USDC Blacklisted 0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff 0xf4ba4734
B USDC Blacklisted 0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535 0xf2d40701
B USDC Blacklisted 0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a 0xdfacb4c5
B USDC Blacklisted 0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0 0xcd1b793c
B USDC Blacklisted 0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0 0x45a57c9d
B USDC Blacklisted 0x48549A34AE37b12F6a30566245176994e17C6b4A 0x55a2d339
B USDC Blacklisted 0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e 0x266458d2
B USDC Blacklisted 0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352 0x09f0154e
B USDC Blacklisted 0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45 0x23cf661d
B USDC Blacklisted 0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d 0xdae061f5
B USDC Blacklisted 0xA7e5d5A720f06526557c513402f2e6B5fA20b008 0x19efd04c
B USDC Blacklisted 0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9 0x0bc8bc3c
B USDC Blacklisted 0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102 0x215cd8ee
B USDC Blacklisted 0x72a5843cc08275C8171E582972Aa4fDa8C397B2A 0x865e8868
B USDC Blacklisted 0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107 0x48299556
B USDC Blacklisted 0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A 0x5a45cb10
B USDC Blacklisted 0x7F367cC41522cE07553e823bf3be79A889DEbe1B 0x75bd23c6
B USDC Blacklisted 0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b 0x0cbd2100
T USDT Blacklisted TTeSVyvpkhVjZtaFWwNCNsASZtSZRL4Hes 7b0866373f
T USDT Blacklisted TFwQtfc6SvRSmx11hwfoe1R5c4MDk76HyB f37c1c3378
T USDT Blacklisted T9yVh7jC9khoFUHMDwBxkixTUK5VCJTRrn 9c229baa30
P USDC Unblacklisted 0xf3D6c185F4C4dbDA02590A22e2C56923BA39AEc0 0x3262d5a0
P USDC Blacklisted 0xf3D6c185F4C4dbDA02590A22e2C56923BA39AEc0 0x5fd1346f
T USDT Unblacklisted TJxAPuAFeBXUFVdjxGzTwwrQffs586S4nX 493437b3ba
E USDT Blacklisted 0x788BC56B67c289399cd6e2022F0d76484f04724A 0xdb627195
E USDT Submitted 0x788BC56B67c289399cd6e2022F0d76484f04724A 0x18b4bf5e
E USDT Blacklisted 0x151F30bAd389982b1faD9066970128973597b5aE 0x7479e7f4
E USDT Blacklisted 0xd090aec3Ce5654c355e9F5E6d63F1fC01C3275d6 0xe5a52c55
E USDT Submitted 0x151F30bAd389982b1faD9066970128973597b5aE 0x3118f3ac
E USDT Submitted 0xd090aec3Ce5654c355e9F5E6d63F1fC01C3275d6 0xb32b0e50
E USDT Blacklisted 0xD91400601E87778bF5e0Dc15832C31eaD8938266 0x7bab8829
E USDT Submitted 0xD91400601E87778bF5e0Dc15832C31eaD8938266 0xe29e3e96
E USDT Blacklisted 0xef2797225aCEF65d583F157bbAf023C290D0e7dB 0xc265f7de
E USDT Blacklisted 0x3297603933c150f30CB94484Cd5604f7E71A5e13 0x743c2411
E USDT Submitted 0xef2797225aCEF65d583F157bbAf023C290D0e7dB 0x61246f2f
E USDT Submitted 0x3297603933c150f30CB94484Cd5604f7E71A5e13 0x1acd58e0
E USDT Blacklisted 0x6239003391D554ecB3f03Bd8d95fD0854C7bcc37 0x4869578c
E USDT Blacklisted 0x21C624157a87c13B482fB2478E52551F22906F8F 0x22a97eb1
E USDT Blacklisted 0x3c74bC3A3B243e600FdD41a605300aC2eAC2572F 0xb5c57d0c
E USDT Submitted 0x6239003391D554ecB3f03Bd8d95fD0854C7bcc37 0xc174fc06
E USDT Submitted 0x21C624157a87c13B482fB2478E52551F22906F8F 0xfe4d2b5f
E USDT Submitted 0x3c74bC3A3B243e600FdD41a605300aC2eAC2572F 0x62c86b7e
AV USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0xd877991a
A USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0xc568e4f5
O USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0xf102dd28
E USDT Blacklisted 0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570 0x2675aaf5
E USDT Submitted 0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570 0x2c215c27
E USDT Submitted 0xa7Bf48749D2E4aA29e3209879956b9bAa9E90570 0x0b519346
E USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0x672911b4
P USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0xca403616
O USDC Blacklisted 0xb6f5ec1A0a9cd1526536D3F0426c429529471F40 0x1f9ee363
O USDC Blacklisted 0x97B1043ABD9E6FC31681635166d430a458D14F9C 0xae3f7498
O USDC Blacklisted 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 0xd134c7b2
O USDC Blacklisted 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0xc8d17159
O USDC Blacklisted 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 0x71bec7a6
O USDC Blacklisted 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA 0xe87e4b10
O USDC Blacklisted 0x5A14E72060c11313E38738009254a90968F58f51 0xc881456c
O USDC Blacklisted 0x502371699497d08D5339c870851898D6D72521Dd 0x7595001a
O USDC Blacklisted 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 0x6a976e7a
O USDC Blacklisted 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf 0xa49d5149
O USDC Blacklisted 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 0x4ffccc57
O USDC Blacklisted 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D 0x755cdb77
O USDC Blacklisted 0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF 0x83022e4b
O USDC Blacklisted 0xD0975B32cEa532eaDDdFC9c60481976e39dB3472 0x780f937c
O USDC Blacklisted 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7 0x26462c0d
O USDC Blacklisted 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45 0x15aa7c76
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