Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Token	Event	Address	Tx
1 Feb 2023 21:42UTC	E	USDT	Funds destroyed	0xb88D8DEFaD365704722068daf045481F3205cFa6	0x42c9e271
1 Feb 2023 21:41UTC	E	USDT	Funds destroyed	0xD9a330f648dc9073a939774d3F7233Ed2a2e79F0	0x338967e6
1 Feb 2023 21:41UTC	E	USDT	Funds destroyed	0x2295F647854842d3636A369B29bF24622E0CB8D1	0x3234a199
1 Feb 2023 01:31UTC	E	USDT	Submitted	0x45Dc2A806aa88edFb3024F21c82963dc24e563a1	0x0bcac01d
30 Jan 2023 22:53UTC	E	USDT	Blacklisted	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x8bcab2cd
30 Jan 2023 22:53UTC	E	USDT	Unblacklisted	0xf9Ac9Aa10c2b98E8033030691CC2b37Fc10B4342	0x3cc90009
30 Jan 2023 22:53UTC	E	USDT	Unblacklisted	0x5291dA2Bd63cA984323877Be35135F98eE164117	0x3e516680
27 Jan 2023 22:39UTC	E	USDT	Submitted	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x9d84d662
24 Jan 2023 21:46UTC	T	USDT	Blacklisted	TF3JRez3XpJJYDCJ4hPtA1BTyxRurYsHTd	24df554d09
23 Jan 2023 18:41UTC	T	USDT	Blacklisted	TFeDK4WEa8ciDLaUe5W2QRSw9WvSqzV4p2	187e4d828f
20 Jan 2023 19:53UTC	T	USDT	Blacklisted	TCz391W9Zcmr87izbrmsCJgGs5R5jZxGWF	2e9217134c
20 Jan 2023 15:03UTC	T	USDT	Blacklisted	TNRXHxgkFJYTxexpuknkJAxyQLbJqbm8ky	1517cc610a
20 Jan 2023 15:02UTC	T	USDT	Blacklisted	TWEJ4cmULeLZnqpoVHtCXUE7tXAE8MDbTs	15d525b374
20 Jan 2023 15:02UTC	T	USDT	Blacklisted	TR68n5ZkAP7z7JoPHAY5VKHGz6JSxMXzuC	27ff4a8bed
20 Jan 2023 15:02UTC	T	USDT	Blacklisted	TGLipWTVZdZadiR2Zma2sfUzzTPHtL9pVW	efeca9fdbc
20 Jan 2023 15:02UTC	T	USDT	Blacklisted	TTK9k3Qm3GACFSPVXQLZV8DE3BMfoyi4N5	a89bd0f9f1
20 Jan 2023 15:01UTC	T	USDT	Blacklisted	TPJV8nzQaTTYpw5nb6X7pf3ek8bcrJVdMG	cdd9c3e6ff
20 Jan 2023 15:01UTC	T	USDT	Blacklisted	TUGFg594mmCp2xiVDs4isqwHMup1uNxpMn	a8f49472c1
20 Jan 2023 15:01UTC	T	USDT	Blacklisted	TBABZTh7p3tZGMnMefQkjqZuuyQK4iBCkS	cf0fbfe4a2
20 Jan 2023 02:06UTC	E	USDT	Blacklisted	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0x046c4540
19 Jan 2023 17:59UTC	E	USDC	Blacklisted	0xBF4F36Efa3AC655a1D86f6c32B648A90271443f4	0x4a23e7dc
19 Jan 2023 16:06UTC	E	USDT	Submitted	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0xec69e2b9
18 Jan 2023 22:05UTC	E	USDT	Blacklisted	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0x0f65c1c3
18 Jan 2023 22:05UTC	E	USDT	Blacklisted	0xc2111E551C38271931f151ab29AA7Af16193899B	0xfbf9bd32
18 Jan 2023 21:59UTC	T	USDT	Blacklisted	TJxAPuAFeBXUFVdjxGzTwwrQffs586S4nX	e7fa752fa6
17 Jan 2023 19:29UTC	E	USDT	Blacklisted	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x04f29f22
17 Jan 2023 19:29UTC	E	USDT	Blacklisted	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xd2872bfd
17 Jan 2023 19:28UTC	E	USDT	Blacklisted	0x51710B457852a08ea07404B9a61F2ab3E352197A	0xe8a5f0c7
16 Jan 2023 19:24UTC	E	USDT	Submitted	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x2e4502a8
16 Jan 2023 19:24UTC	E	USDT	Submitted	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xc0363458
16 Jan 2023 19:24UTC	E	USDT	Submitted	0x51710B457852a08ea07404B9a61F2ab3E352197A	0x5d50ac7f
13 Jan 2023 19:03UTC	E	USDT	Unblacklisted	0x9f1c87c3224DcA911f6412fBa5865C30647bdDb1	0x306eb405
13 Jan 2023 19:03UTC	E	USDT	Unblacklisted	0xDEc1Bcaa046fEB7343Cb7292bb1193fa2d4Fd68e	0xfc854da9
9 Jan 2023 21:02UTC	T	USDT	Blacklisted	THaFMPzRidsKVeDnnuXepM9t2hcNzq2E1m	f468a1e0b2
6 Jan 2023 17:09UTC	E	USDT	Funds destroyed	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0xec0c6eef
6 Jan 2023 17:07UTC	E	USDT	Blacklisted	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x09318d9d
6 Jan 2023 16:35UTC	E	USDT	Funds destroyed	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0x285e7132
6 Jan 2023 16:35UTC	E	USDT	Funds destroyed	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x1b08e68f
6 Jan 2023 16:34UTC	E	USDT	Funds destroyed	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0x0d60390d
6 Jan 2023 16:34UTC	E	USDT	Funds destroyed	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2fb8f43d
6 Jan 2023 16:34UTC	E	USDT	Funds destroyed	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xe13d3d6f
6 Jan 2023 16:33UTC	E	USDT	Funds destroyed	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xd072eac3
6 Jan 2023 16:33UTC	E	USDT	Funds destroyed	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x8637ff45
6 Jan 2023 16:32UTC	E	USDT	Funds destroyed	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xfe680d54
6 Jan 2023 16:32UTC	E	USDT	Funds destroyed	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0xc82cbcff
6 Jan 2023 16:32UTC	E	USDT	Blacklisted	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xfa8c5d08
6 Jan 2023 16:31UTC	E	USDT	Blacklisted	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x4cba2551
6 Jan 2023 16:29UTC	E	USDT	Blacklisted	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xfcea906c
6 Jan 2023 16:29UTC	E	USDT	Blacklisted	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2e1d38d7
6 Jan 2023 16:29UTC	E	USDT	Blacklisted	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xb91109fb
6 Jan 2023 16:29UTC	E	USDT	Blacklisted	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xf4eaf63f
6 Jan 2023 16:28UTC	E	USDT	Blacklisted	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0xb7d90fb2
6 Jan 2023 16:27UTC	E	USDT	Blacklisted	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xcf929ff8
6 Jan 2023 16:27UTC	E	USDT	Funds destroyed	0x56aC6Ba3a0DAC34CeeC4096A5db8Fd3739a967F3	0x730ee01b
6 Jan 2023 16:25UTC	E	USDT	Blacklisted	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0x0f2b20ce
6 Jan 2023 16:25UTC	E	USDT	Blacklisted	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x6d13bc86
6 Jan 2023 14:54UTC	E	USDT	Submitted	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0xdf7d63b9
6 Jan 2023 14:54UTC	E	USDT	Submitted	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x4aa61765
5 Jan 2023 20:52UTC	E	USDT	Submitted	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xdb26dc97
5 Jan 2023 20:52UTC	E	USDT	Submitted	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x25fa81cc
5 Jan 2023 20:51UTC	E	USDT	Submitted	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x93ab61c8
5 Jan 2023 20:51UTC	E	USDT	Submitted	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xe7be1b41
5 Jan 2023 20:51UTC	E	USDT	Submitted	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x293c66e3
5 Jan 2023 20:50UTC	E	USDT	Submitted	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0x6ce17e8e
5 Jan 2023 20:50UTC	E	USDT	Submitted	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xe323246b
5 Jan 2023 20:50UTC	E	USDT	Submitted	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x5d54dc15
5 Jan 2023 20:50UTC	E	USDT	Submitted	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0x5caa604c
5 Jan 2023 18:24UTC	E	USDT	Blacklisted	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0xc3ac0cff
4 Jan 2023 22:22UTC	E	USDT	Submitted	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0x48598de0
4 Jan 2023 22:09UTC	T	USDT	Blacklisted	TUn49zNL8vZx6TXZQxawrrC4tL9ZhwrVXr	43ee9bb353
3 Jan 2023 19:33UTC	E	USDT	Submitted	0x79A98ECF07afB39f15E226C2B756a9Ca91d5afFB	0x8e0b15ed
29 Dec 2022 14:22UTC	T	USDT	Funds destroyed	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	7590051c19
28 Dec 2022 17:44UTC	T	USDT	Blacklisted	TLsGCf5SqCoSRFxXxrm1mGHFZa2pigqsoS	c63675a4dc
28 Dec 2022 17:44UTC	T	USDT	Blacklisted	TBkj8chBcFnQmDwPkY3oA1W4GGEBo3fR2o	c8ccac0689
28 Dec 2022 17:43UTC	T	USDT	Blacklisted	TR43QPBq1cXNAb1pddZhCekYQzRVziGM3Y	0ab980eeba
28 Dec 2022 14:55UTC	E	USDT	Submitted	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0xed9b1977
28 Dec 2022 14:54UTC	E	USDT	Submitted	0xc2111E551C38271931f151ab29AA7Af16193899B	0x0891cdc9
28 Dec 2022 11:47UTC	T	USDT	Blacklisted	TBQo473YpWV43u482wG5qtiaMV6RFxRe3W	9ab536ce53
28 Dec 2022 11:47UTC	T	USDT	Blacklisted	TKgLpuR4j9xuEN6dMCmWCSwyuu3QVrjGLB	84cc6e169f
28 Dec 2022 11:46UTC	T	USDT	Blacklisted	TKmciqBDbyuNaFfQrFHz4ostYAoCovQqDM	5bc0f5bbe1
28 Dec 2022 11:46UTC	T	USDT	Blacklisted	TSwd7kXQqZdbnfLHAWUR64TBZtvT7KC9TQ	3e0cd1c112
28 Dec 2022 11:46UTC	T	USDT	Blacklisted	TJqZZMoA5gYqVAXY7fGiSdLkqB1hYvJQNj	c2979b7f73
23 Dec 2022 20:32UTC	E	USDT	Blacklisted	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x439af4f3
23 Dec 2022 17:57UTC	E	USDT	Submitted	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x28d9d9f1
22 Dec 2022 21:33UTC	T	USDT	Funds destroyed	TRdnF8wvK1rFHnhuQYjTkDPu9v3b6ib96a	908d65164e
22 Dec 2022 21:32UTC	T	USDT	Funds destroyed	TCinTo9YBf1jsBiWuexazL1nYiDZa1r38x	b29d9ef62e
22 Dec 2022 21:32UTC	T	USDT	Funds destroyed	TLcnGBBaD2whGZ5njoW1zmzpP8BVh5pFXg	99e1955f98
22 Dec 2022 21:32UTC	T	USDT	Funds destroyed	TC9tDoAWWRzDYbCo4eKLDHT7YoYEXSMy8E	0b8e26a4aa
22 Dec 2022 21:31UTC	T	USDT	Blacklisted	TRdnF8wvK1rFHnhuQYjTkDPu9v3b6ib96a	ba5986a19b
22 Dec 2022 21:31UTC	T	USDT	Blacklisted	TCinTo9YBf1jsBiWuexazL1nYiDZa1r38x	c8feef61a7
22 Dec 2022 21:31UTC	T	USDT	Blacklisted	TLcnGBBaD2whGZ5njoW1zmzpP8BVh5pFXg	fb8ac673c8
22 Dec 2022 21:30UTC	T	USDT	Blacklisted	TC9tDoAWWRzDYbCo4eKLDHT7YoYEXSMy8E	215884e4f4
21 Dec 2022 15:52UTC	T	USDT	Blacklisted	TGHwbXcKNeXki2k9tMqCxZpv9dLTK4qnV5	ac75a657b2
20 Dec 2022 19:48UTC	T	USDT	Blacklisted	TE3bkj5uCjS2TzyPQzWf63aQw9g2KVm67u	d36173592d
20 Dec 2022 19:48UTC	T	USDT	Blacklisted	TMzMnpJwyPBKMXjGohkKgUYbJxSEd4TsuH	f5435751ab
20 Dec 2022 19:48UTC	T	USDT	Blacklisted	TLG2zDJT3WrteWYTk6v2DNWXWjuZv9KuuE	3fb0e68c57
17 Dec 2022 16:32UTC	T	USDT	Blacklisted	TUsZ5eetpokDW1GHWwE9ykNFR1tpXXENG8	c9d0e4782e
17 Dec 2022 16:31UTC	T	USDT	Blacklisted	TAW2c5tSdupUxCvYu1Eqin889iJjgGQWeS	8668bb139b
14 Dec 2022 17:32UTC	T	USDT	Blacklisted	TYhdyUPsQQHSMxjvnxExtrVkELsyL7NWTJ	32a993ffe3
14 Dec 2022 17:32UTC	T	USDT	Blacklisted	TJ4JNCcjZz2ZVNUTBGYSCquhPmZUhKk8fB	21b943b7ab
14 Dec 2022 17:32UTC	T	USDT	Blacklisted	TGnurnMsycGMaLWNwKeqCGeVDLsxzrQ8xw	bd9b8f98c1
12 Dec 2022 22:50UTC	E	USDT	Blacklisted	0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7	0x2fa88388
12 Dec 2022 22:43UTC	T	USDT	Blacklisted	TTaJWRKa6eAnufQpaLxRuYpUoEPi1gGw5E	b27d23eb71
12 Dec 2022 22:42UTC	T	USDT	Blacklisted	TJsmvhc7uUMRm2g8esg2x8PNv6D8GNSoM7	44f2f36032
12 Dec 2022 22:42UTC	T	USDT	Blacklisted	TPXwA92GdntCQiKK8t9WtbyYbEvfD7RkFo	dcc333ac13
12 Dec 2022 22:40UTC	T	USDT	Blacklisted	TRCmZJTyb1st9NLKvqyNjg7xU6oPDdBd17	f219291318
12 Dec 2022 22:40UTC	T	USDT	Blacklisted	TXfUVGZm7ndyopab9WRoDjAhyEdfxGpdf2	f798298439
12 Dec 2022 22:40UTC	T	USDT	Blacklisted	TCqrYiqkfWHAnQkQCjrhcbTa4nmitVXFXt	176cce513d
12 Dec 2022 22:40UTC	T	USDT	Blacklisted	TB1GEzrwHkEWJd65ZQXpxXrit9AbK7JfK8	16d8f882bb
12 Dec 2022 22:39UTC	T	USDT	Blacklisted	TQZFV1xeGKGHcCNQdw6erx3CFXQ9jfXeQR	c5334cb8f3
12 Dec 2022 22:38UTC	T	USDT	Blacklisted	TBTcCRRPcJ195RRHN6m7tvXcuU8J1GdC4P	9225c170fd
12 Dec 2022 19:36UTC	E	USDT	Submitted	0xE61ed31891D9fbdcc92d8705fDEC92a2482960f7	0x89826768
9 Dec 2022 03:04UTC	T	USDT	Blacklisted	TKNmhrCZ1Vi3J5kfNWDKJp165LR2gAcVmd	41390d999e
9 Dec 2022 03:04UTC	T	USDT	Blacklisted	TMxZepEa9jX7cRvVkkui3kHnvno39SW2ma	780c28276f
8 Dec 2022 19:53UTC	E	USDT	Blacklisted	0xfB3024A054816c9A68469bF0feA62A68614bbc2b	0x1e6e09c1
8 Dec 2022 19:46UTC	T	USDT	Blacklisted	TS4X33WvK6eP2kbMiaKJtJMEUFQcGPw72B	35d68745c4
8 Dec 2022 19:46UTC	T	USDT	Blacklisted	TCsfpy2GLBcAvfMVZ9xLC9o9XoeuLZpEoU	56aadc1ea9
8 Dec 2022 19:45UTC	T	USDT	Blacklisted	TJAaoRxna5omxDCv6DsELmmCnyPQA8iZkL	d723a3cd53
8 Dec 2022 19:45UTC	T	USDT	Blacklisted	TVcKPmYaDFJAJiLDuLCaYtiuJqUuz2dKjR	260e0fa0ce
8 Dec 2022 19:09UTC	E	USDT	Submitted	0xfB3024A054816c9A68469bF0feA62A68614bbc2b	0x792b5b67
7 Dec 2022 20:54UTC	T	USDT	Blacklisted	TLHUNa6SLdmW4W84NEyRevynTSrKCszSsp	b64543f32f
6 Dec 2022 22:07UTC	T	USDT	Blacklisted	TXn35or95pc2gkikVfp4YUzcVqSJNBwsv3	fdeddf802b
6 Dec 2022 22:07UTC	T	USDT	Blacklisted	TAHE6aCZSKKmEGH5tQRTt7E7ewzgirQgdH	5f341861a7
6 Dec 2022 22:07UTC	T	USDT	Blacklisted	TYzkdUGj5tR9VNoz9UJPYef2EgNMnLMnhy	8f699a745d
6 Dec 2022 22:06UTC	T	USDT	Blacklisted	TMPj4aghoHxjatV3wNGphEJc6JgE8By1vy	de24b96646
6 Dec 2022 22:06UTC	T	USDT	Blacklisted	TFq8GqCTiJA1PAnCJjtqDMHTRAsZgKNaYk	24c9fc0edf
1 Dec 2022 19:32UTC	E	USDC	Unblacklisted	0x29875bd49350aC3f2Ca5ceEB1c1701708c795FF3	0xfe7f402f
29 Nov 2022 22:59UTC	T	USDT	Blacklisted	TJoDtbGa41Km8XLcrsprMe5F85cVYANxZX	42f0b1c545
29 Nov 2022 14:56UTC	T	USDT	Blacklisted	TSz6D5YNNE85ZGkjTn1XJdQDLqn1ALs8Wy	9fefa25947
28 Nov 2022 22:19UTC	E	USDC	Blacklisted	0x44b3d59fe4dA798a43De3689bE0a2Ab508Bc0067	0x993b2d9d
25 Nov 2022 16:08UTC	E	USDT	Blacklisted	0x87B220C084466dD429f9FC767F53592F35EC94bB	0xf1710ca7
25 Nov 2022 14:44UTC	E	USDT	Submitted	0x87B220C084466dD429f9FC767F53592F35EC94bB	0x10d663d2
25 Nov 2022 02:25UTC	E	USDT	Blacklisted	0x200F8F5135B90d75D54eCbe34367343f77867096	0x3d791db7
24 Nov 2022 16:48UTC	E	USDT	Submitted	0x200F8F5135B90d75D54eCbe34367343f77867096	0x73c1a391
14 Nov 2022 18:19UTC	E	USDT	Funds destroyed	0x506dD68c3A9f51606831c2112cA524992748DF9e	0x629a6e96
14 Nov 2022 18:19UTC	E	USDT	Funds destroyed	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0x707a994c
14 Nov 2022 18:18UTC	E	USDT	Funds destroyed	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0x8385a597
14 Nov 2022 18:18UTC	E	USDT	Funds destroyed	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x62a15fdf
14 Nov 2022 18:17UTC	E	USDT	Funds destroyed	0x4596d093a1fAf9aA8621264E2CB3BFFf518d9611	0x7b6d648a
14 Nov 2022 18:17UTC	E	USDT	Funds destroyed	0x410A6626524b30c2e59bdb7EC81D4c154038F3E9	0x7d5d5e7b
14 Nov 2022 13:59UTC	T	USDT	Unblacklisted	TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6	2140390a88
13 Nov 2022 22:31UTC	T	USDT	Blacklisted	TVgmLnekExPiQgkJK6JGAQ8YxUSDPR5MJj	8c55bb3dab
13 Nov 2022 22:23UTC	T	USDT	Blacklisted	TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6	a53bff3c20
12 Nov 2022 22:25UTC	E	USDT	Submitted	0xa08fFD7867Dd9eAE13c1146857D35733172E349C	0x03a57a52
12 Nov 2022 05:35UTC	E	USDT	Submitted	0x97f991971a37D4Ca58064e6a98FC563F03A71E5c	0x90100bfd
11 Nov 2022 02:09UTC	AV	USDC	Unblacklisted	0x905b63Fff465B9fFBF41DeA908CEb12478ec7601	0x746cbb03
11 Nov 2022 02:09UTC	AV	USDC	Blacklisted	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0xba6f3854
11 Nov 2022 02:09UTC	AV	USDC	Blacklisted	0x5A14E72060c11313E38738009254a90968F58f51	0x05a88f55
11 Nov 2022 02:08UTC	AV	USDC	Blacklisted	0x502371699497d08D5339c870851898D6D72521Dd	0x482af355
11 Nov 2022 02:08UTC	AV	USDC	Blacklisted	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0x35cf62f2
11 Nov 2022 02:08UTC	AV	USDC	Blacklisted	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x8fa43663
11 Nov 2022 02:07UTC	AV	USDC	Blacklisted	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0xff4f653a
11 Nov 2022 02:07UTC	AV	USDC	Blacklisted	0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D	0x3c0dc5f9
11 Nov 2022 02:07UTC	AV	USDC	Blacklisted	0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF	0xc7f478bd
11 Nov 2022 02:06UTC	AV	USDC	Blacklisted	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0xe8f048f4
11 Nov 2022 02:06UTC	AV	USDC	Blacklisted	0xffbaC21a641Dcfe4552920138D90F3638B3c9fba	0x34e7c1a6
11 Nov 2022 02:06UTC	AV	USDC	Blacklisted	0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA	0x5e2f36d2
11 Nov 2022 02:05UTC	AV	USDC	Blacklisted	0xeDC5d01286f99A066559F60a585406f3878a033e	0x084b2184
11 Nov 2022 02:05UTC	AV	USDC	Blacklisted	0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b	0x8a1e2d8e
11 Nov 2022 02:04UTC	AV	USDC	Blacklisted	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x0a519122
11 Nov 2022 02:03UTC	AV	USDC	Blacklisted	0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696	0x1939f270
11 Nov 2022 02:02UTC	AV	USDC	Blacklisted	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0x66b6ad5b
11 Nov 2022 02:00UTC	AV	USDC	Blacklisted	0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193	0xa2239ed1
11 Nov 2022 02:00UTC	AV	USDC	Blacklisted	0xd47438C816c9E7f2E2888E060936a499Af9582b3	0x8ea8d61d
11 Nov 2022 01:55UTC	AV	USDC	Blacklisted	0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80	0x665f4f27
11 Nov 2022 01:55UTC	AV	USDC	Blacklisted	0xD82ed8786D7c69DC7e052F7A542AB047971E73d2	0x5d7cff4f
11 Nov 2022 01:52UTC	AV	USDC	Blacklisted	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0x477090a6
11 Nov 2022 01:52UTC	AV	USDC	Blacklisted	0xB20c66C4DE72433F3cE747b58B86830c459CA911	0x68055ee7
11 Nov 2022 01:52UTC	AV	USDC	Blacklisted	0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4	0x19205256
11 Nov 2022 01:51UTC	AV	USDC	Blacklisted	0xaf8d1839c3c67cf571aa74B5c12398d4901147B3	0x8ada8347
11 Nov 2022 01:51UTC	AV	USDC	Blacklisted	0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040	0x87037a28
11 Nov 2022 01:51UTC	AV	USDC	Blacklisted	0xa5C2254e4253490C54cef0a4347fddb8f75A4998	0xdbd634b8
11 Nov 2022 01:50UTC	AV	USDC	Blacklisted	0x94C92F096437ab9958fC0A37F09348f30389Ae79	0x1678e960
11 Nov 2022 01:50UTC	AV	USDC	Blacklisted	0x94Be88213a387E992Dd87DE56950a9aef34b9448	0xe1b76626
11 Nov 2022 01:49UTC	AV	USDC	Blacklisted	0x88fd245fEdeC4A936e700f9173454D1931B4C307	0x705c3c17
11 Nov 2022 01:48UTC	AV	USDC	Blacklisted	0x84443CFd09A48AF6eF360C6976C5392aC5023a1F	0xa2652762
11 Nov 2022 01:48UTC	AV	USDC	Blacklisted	0x833481186f16Cece3f1Eeea1a694c42034c3a0dB	0x87bcf034
11 Nov 2022 01:48UTC	AV	USDC	Blacklisted	0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9	0xd09e244d
11 Nov 2022 01:47UTC	AV	USDC	Blacklisted	0x743494b60097A2230018079c02fe21a7B687EAA5	0x2918a036
11 Nov 2022 01:47UTC	AV	USDC	Blacklisted	0x77777FeDdddFfC19Ff86DB637967013e6C6A116C	0xff2fb317
11 Nov 2022 01:47UTC	AV	USDC	Blacklisted	0x776198CCF446DFa168347089d7338879273172cF	0x8159293a
11 Nov 2022 01:46UTC	AV	USDC	Blacklisted	0x723B78e67497E85279CB204544566F4dC5d2acA0	0xd9dad3ab
11 Nov 2022 01:46UTC	AV	USDC	Blacklisted	0x76D85B4C0Fc497EeCc38902397aC608000A06607	0x3ed8df9a
11 Nov 2022 01:46UTC	AV	USDC	Blacklisted	0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA	0x46c4788d
11 Nov 2022 01:45UTC	AV	USDC	Blacklisted	0x746Aebc06D2aE31B71ac51429A19D54E797878E9	0xcf45e778
11 Nov 2022 01:45UTC	AV	USDC	Blacklisted	0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7	0x975b0978
11 Nov 2022 01:45UTC	AV	USDC	Blacklisted	0x653477c392c16b0765603074f157314Cc4f40c32	0x3e468bee
11 Nov 2022 01:44UTC	AV	USDC	Blacklisted	0x5cab7692D4E94096462119ab7bF57319726Eed2A	0x36a5205a
11 Nov 2022 01:44UTC	AV	USDC	Blacklisted	0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7	0x95666a0c
11 Nov 2022 01:44UTC	AV	USDC	Blacklisted	0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce	0x5d76e13a
11 Nov 2022 01:43UTC	AV	USDC	Blacklisted	0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f	0x9ec3bb2e
11 Nov 2022 01:43UTC	AV	USDC	Blacklisted	0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6	0x2161ba33
11 Nov 2022 01:43UTC	AV	USDC	Blacklisted	0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512	0xf482faa1
11 Nov 2022 01:42UTC	AV	USDC	Blacklisted	0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279	0xca3c5485
11 Nov 2022 01:42UTC	AV	USDC	Blacklisted	0x3eFA30704D2b8BBAc821307230376556cF8CC39e	0x9aad0ed4
11 Nov 2022 01:41UTC	AV	USDC	Blacklisted	0x2FC93484614a34f26F7970CBB94615bA109BB4bf	0x99b07967
11 Nov 2022 01:41UTC	AV	USDC	Blacklisted	0x2F50508a8a3D323B91336FA3eA6ae50E55f32185	0x7d14a32e
11 Nov 2022 01:41UTC	AV	USDC	Blacklisted	0x330bdFADE01eE9bF63C209Ee33102DD334618e0a	0xe7c5fb63
11 Nov 2022 01:40UTC	AV	USDC	Blacklisted	0x26903a5a198D571422b2b4EA08b56a37cbD68c89	0x783d50c7
11 Nov 2022 01:40UTC	AV	USDC	Blacklisted	0x2573BAc39EBe2901B4389CD468F2872cF7767FAF	0x67404d29