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Blacklist events of USDT/USDC across multiple blockchains

First Page 13
Date Chain Token Event Address Tx
T USDT Funds destroyed TNhQ2WMyqH3X2e4tCdzbA69wRgZMH8sRLw f57ed14e7a
T USDT Funds destroyed TKNDSAgyBpzw2fqyrbpNdesQV1v84nN1vy cf9c51b37f
T USDT Funds destroyed TBy3qXW6SnrcYxKYWtQ49ScQ74TsbaRBta 9e0d65cdd6
T USDT Blacklisted TBYqvtTZzT2JLfAPaAUgaiR6PaMyLB4eBj 3b165d1255
E USDT Blacklisted 0x6EB2c41547b524900B2310d0f23bafff923684a3 0x2669d4c9
T USDT Blacklisted TEFXiJi4PXcMcxb6kafD7hPFHT4VxzRwaY 9ce24c208d
E USDT Submitted 0x6EB2c41547b524900B2310d0f23bafff923684a3 0x3b802a73
E USDT Blacklisted 0x3bf04bD8B60b8F8932c51FC891761eB2454f97DE 0x8e4f8124
T USDT Blacklisted TYSXZi3qhdHS7Y559TZHpPBtb8HVLB4rbH 8cb8ab57fe
T USDT Blacklisted TA3tgBGWPLoScAoSNW5APiU6HMCi4SXYaP c5dffa99c7
T USDT Blacklisted TLQVU7qxgLxjG6wLK3csBs8QLiWVo16Kv4 7b9c593055
T USDT Blacklisted TLVmnmNxWTLBuG7neFDrVLyNA1NHZe9S3a bd4c749ce6
T USDT Blacklisted TJeh5fXJttbypanF2FMzgu42yqXnc5BuWw 2749700ee7
T USDT Blacklisted TDYaZvDfinhhUGLiGJXEh4GfBjEYpwKyyZ faf087bd91
E USDT Submitted 0x3bf04bD8B60b8F8932c51FC891761eB2454f97DE 0xfe7b63ea
T USDT Blacklisted TMTyxmoY9Psov5gDVN3BXpzGj5i1yZs6z1 8db5d50b0e
E USDT Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x060bff52
E USDT Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xf1c1a520
E USDT Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x190e26d3
E USDT Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xc1abc90e
T USDT Blacklisted TTVJuXWCusAURrpNShiypauagEH1N4CrxV 2d1e68ebd5
T USDT Blacklisted TPgxjjB6AJeMSQFngbUM6dMMxPHa9GEtYa 39b32c8880
T USDT Blacklisted TXN3hVukebhyYR31YPCYd7aJAvmUeXu1ab f0b8d67ea2
E USDT Submitted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xa3da29c0
E USDT Submitted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x75341246
E USDT Submitted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xb2cef163
E USDT Submitted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xd46fd46b
P USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0xdfd61039
L USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0xa1054dfb
AV USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x00219fd6
ZK USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xa67e1d55
MO USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0xa8d4dc9d
E USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x14738a34
HE USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x49cebeb7
P USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x771bd100
C USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x4a79ae36
WC USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x6a90bd8e
ZK USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x4a505ebc
B USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xc680ab8b
B USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0xc322c786
O USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x80ae71db
CX USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x34190339
O USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x0fbeadf3
WC USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x957faa46
S USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x6c8c3abf
MO USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xe76d93d8
U USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xfc93c9da
U USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x22d20d9a
IN USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0xa59c845b
AV USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xb837da47
S USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x0b304beb
O USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xcfdf2af4
MO USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x4930dc2b
E USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x49758688
HE USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x7bc93bcf
WC USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x150b5859
A USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x3e2eae98
WC USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x08369b45
L USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xad32b79d
IN USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x1af3f7a6
P USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x4538a12a
B USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x49ccf2da
AV USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xecf144e1
HE USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xa83396cb
E USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xc9edfdbb
S USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xc89b9941
CX USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x08facc47
U USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x63be6cfc
C USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x0bec1ec8
A USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xb5acb98f
S USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x8676d8d3
AV USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x5d0f6442
ZK USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x57721014
E USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xa20fc295
HE USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x1fe851fa
P USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xdcb87520
A USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x7ae0d99a
CX USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x2c596a4f
ZK USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x1e740fd4
L USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x6ebb47b1
CX USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xec730c9f
A USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xec03bff0
C USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xbf8b7e38
O USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x10b0f280
ZK USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x98b1a259
L USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xd67b526f
MO USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0xee87d7f8
IN USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xc3dcf854
IN USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x7aab46b6
C USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xa318f7d1
WC USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x2fd08e83
B USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0xde9beef8
U USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x6213dc67
U USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x68134ccf
S USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x42d6d30c
O USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xba2671a8
HE USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x1dd5efd2
E USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0xb73eadef
MO USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0x4451f786
P USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0xb8772b44
L USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x3ea9923f
C USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x7fa2f1fb
B USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x3c4fa891
ZK USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xe50177f0
A USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x0b218261
B USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x01807b56
IN USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x2558e75b
AV USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x786f6816
CX USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0x8b2f1cdd
L USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x3b903db0
P USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xbb79bff0
IN USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x5427348d
WC USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xd3be2862
E USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x6a8cc34a
S USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x50c9792b
U USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xa0ce52a6
CX USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x5502cfed
WC USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xc4eb4eec
O USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x1a4f8e82
C USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xbbb2357e
A USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xaa16f177
MO USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xdc34a22d
O USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x0c897dc0
L USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x6d096f5d
HE USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xfb3f51bd
AV USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xc937e948
HE USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xe9602263
P USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xdece742d
ZK USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x76fd1404
MO USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x3318f1e2
E USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xcc25dc54
U USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xdb3bc423
S USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xf5ec3ec8
IN USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x123cec5c
A USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x43cf58c3
CX USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xffb6d469
C USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xee2ff4e0
AV USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xe2df3f1c
B USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xe1af4065
T USDT Blacklisted TQrp4NjfDmcPFFs84sAemZ56s3FadLW82x 0929687424
T USDT Blacklisted TVNtWkXyCcXoBTdjFDwSLxjtFwwjRVQ7wn a4ba9047ed
T USDT Blacklisted TJh13L7tcAuZMhs6YebaYn1HryW4jjXopC 7ca7128556
T USDT Blacklisted TKmGsToEz5FVsTPuW6TkPUxfCPi1oWVArY 7b7282a14c
T USDT Blacklisted TYrEQCVbmN75XQ95jJwM5AT24SECNGGTTb fac04315b9
T USDT Blacklisted TAZ7RutWKabTf9dtvJ6zFbiwKH6LL8hX7N 273a003cff
T USDT Blacklisted TDKXDY7XQ2t8DTeTmx3b4VB5wWhEwora4g bc0fb3a92d
T USDT Blacklisted TBzuhf6JMGDRo55SatSbe5dBNMPFekQoXg 8dcd7f7c32
T USDT Blacklisted TPCcV3HsStLoTeGfy76WpDtUP7VNAiPZD7 7a6d25400a
T USDT Blacklisted TJXqs4VT5Nwr8Syf5tjtzfCvJaStsJz1eE b5ec21c88b
T USDT Blacklisted TJ8YCDAxkm6uvqGLreYUHqMoECeQagaMSw 9607307107
T USDT Blacklisted TEcfu1bdP6yGfzCW98ruTjKpJmVNbsd3ar 27f72122b9
T USDT Blacklisted TPpUACn3iuUkpF9qnLJeCNRkdAtTsJi9NM 96039db6e3
T USDT Blacklisted TQ53Vobv3QpxU6ifzH85FpXMmgMe7pq7bK aad3570391
T USDT Blacklisted TCkepwDH4WUCNfP5T7he5zqyT4Q1ZaBerF 917a4a4207
T USDT Blacklisted TQxJVk32ErTofvgiNoCzABRKPw3d1CGsnd 2f562c140d
T USDT Blacklisted TPbye2GfrCs4nFekvMG4rQCMS1HmwWXK78 83dfd4e5ee
T USDT Blacklisted TQYnxujpgRrFh82Widyh2MaPXhmnby7hSU f6051f26c0
T USDT Blacklisted TPFVjkbbZU6EGrZvXJt3xk1ygHDpRi6ifv c2ee564288
T USDT Blacklisted TCJQjPwqV53LNbzQfZUuJaSKGrNkcYAAQL 99a5bfc3a4
T USDT Blacklisted TWBsudRJP6KhgRCZ8c1xD4Qps3zPZ5ZJ5p 1980559242
T USDT Blacklisted TTRP21mmP5GFB1NksH7FTrmzKbwib7fUWX d58f030836
T USDT Blacklisted TG2mf3hGpCPbcYs6XY1UftHW4mVTbDXxkh 3749941bdb
T USDT Blacklisted TCx3rzMhqohuvrYNFgvqfqUtGbo7FpmWEH 754311f8e8
T USDT Blacklisted TZ5vGSUq39kzWxonrteLreyRhBqTYJk1dM 7c86e0ab51
T USDT Blacklisted TJQ4rbmG3cwsR66xci2kaw12MayigAWFdg 5aa38c6c7e
T USDT Blacklisted TENe3DWCHz35tpKidzSengythVUipgDBF6 d9734cbcd9
T USDT Blacklisted TN4FeLtGNRdbvpjDg5ahTTTP1Unzr5yUiB 3d03f42e6c
T USDT Blacklisted TFhtzyJm9pXhJXD6PU8bDU5J1uCSHWJZMA 688d1a54c3
E USDT Blacklisted 0x74F645934Fd288DfCb6359870779f68c2b0C48b8 0x93964edc
E USDT Submitted 0x74F645934Fd288DfCb6359870779f68c2b0C48b8 0xc8411b75
T USDT Blacklisted TX9d1aiDrDvmJDPRpiRYWoJogkUoGq9tXk daafea89c2
T USDT Blacklisted TKvHSxMT3nj2R5LytNKUt6HAFa4Dxgdo6C 20a6769d09
T USDT Blacklisted TRZ1p1XA3m81Jj6sLvbsauAjnejnb2wb8K a38b371cb2
T USDT Blacklisted TJPEttMit21rV3hBGJhRBWP2RXGKkDZhFP 17b37b4be9
T USDT Blacklisted TVb78qM8xTVpmxei3shZ8unRd3Q63wMJxP 21da4940e0
T USDT Blacklisted TVeaQv5LvMjzpDwoGDgaxGgaThACiJxJuC d7db123375
E USDT Blacklisted 0x21FADE572634ef01a84c0D379f26D1D55Cc30eD8 0x56b08575
E USDT Submitted 0x21FADE572634ef01a84c0D379f26D1D55Cc30eD8 0x03e3ee2f
T USDT Blacklisted THcobqqBXkTHoReaNZKZMNWinfAzM24HXm 10787f16d4
T USDT Blacklisted TFSG5fu6GoM5K8EvHwWNQXwSsbrRrVPVsa eb22b7388d
E USDT Funds destroyed 0x90fe603b1B2691B5798F46B53e6173557Bde3EC1 0xb359eda2
E USDT Funds destroyed 0xAF68A4Fa31F807C8189F24ae5eedA2b7bc8b0f75 0x4b0b9ac6
E USDT Funds destroyed 0x7fAAC9711D24541347dB6C2d8A79e8E3696C9fEb 0x7a2ad24d
E USDT Funds destroyed 0xECec07e601ceBEb9c2503B4e91A01118cA3ceB9c 0xc2cc084a
E USDT Funds destroyed 0xc1806BE0F3B8d333Bf91395Db8a877BB5CbF5E95 0x7d5b6a03
E USDT Funds destroyed 0x8d2D2AFFd503482Dc3145A7Cd8438ec2b4E07969 0x1025b5ec
E USDT Funds destroyed 0xbE4a6157B7E9447fb4F392f7A9D18e15b4c916A9 0x40cfd379
E USDT Funds destroyed 0x0009413d525a716c2CC9DDD63626e80F9F9c038D 0xf1eaa912
E USDT Funds destroyed 0x41c3b8b5CfdD29DE2941DaE4A956cc9F057ac767 0x9ff5fe77
E USDT Funds destroyed 0xfa3Ec87E67ccb4dAD952A74dF472aAC75B669037 0x460cd024
E USDT Funds destroyed 0xe36D7E24B030FBdb556F12A83bDC85A21aFa3Db3 0x97e857f2
E USDT Funds destroyed 0xCF54dd006F39d66921D82F2149291CD22fF7b4e2 0x48144714
E USDT Funds destroyed 0x29452A5703cd3Cb50E658d3C018aCef1E57B7145 0x89eee4da
E USDT Funds destroyed 0x788BC56B67c289399cd6e2022F0d76484f04724A 0xf6889fda
T USDT Funds destroyed TAEAgm4YsAb5spzNLyGqA3MjwpbQijKLbp caa3116602
T USDT Funds destroyed TSx7YaVk63voSyb1R1oMqxMGSkqyVmHBLu 1a2b3e13bf
T USDT Funds destroyed TZGX6iNoE8Zg34DfWfdzBRAuDzVvaVUE2N 2e9c95f76f
T USDT Funds destroyed TCuHkR4J5tnxkNqtYWXkyp9j5TrDUJHn1d 5bd667c24c
T USDT Funds destroyed TRWbkBUBrfE51G8t5rDkDWYL6qKdCYfY1Y 991009352f
T USDT Funds destroyed TRnbLZEofevX74akWMcLtgCVf7KhHUJ7Yk 064b36b283
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