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Blacklist events of USDT/USDC across multiple blockchains

First Page 137
Date Chain Token Event Address Tx
AV USDC Blacklisted 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 0x72d47158
AV USDC Blacklisted 0x22aaA7720ddd5388A3c0A3333430953C68f1849b 0xcd24aaa4
AV USDC Blacklisted 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A 0x534bc923
AV USDC Blacklisted 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 0x50dada75
AV USDC Blacklisted 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 0x47ee625e
AV USDC Blacklisted 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF 0xd78c5f1a
AV USDC Blacklisted 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 0xf5abe53a
AV USDC Blacklisted 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D 0x77599528
AV USDC Blacklisted 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 0xfb5674da
AV USDC Blacklisted 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b 0xf52f1908
AV USDC Blacklisted 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 0x2d7d38f1
AV USDC Blacklisted 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 0x6fdcd0fc
AV USDC Blacklisted 0x8589427373D6D84E98730D7795D8f6f8731FDA16 0x03f3a10f
E USDC Blacklisted 0x905b63Fff465B9fFBF41DeA908CEb12478ec7601 0x3ae29e19
E USDC Blacklisted 0xCa0840578f57fE71599D29375e16783424023357 0x692c4c53
E USDC Blacklisted 0x178169B423a011fff22B9e3F3abeA13414dDD0F1 0x69d1f9f6
E USDC Blacklisted 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 0xafb3d639
E USDC Blacklisted 0x2717c5e28cf931547B621a5dddb772Ab6A35B701 0x810bcb60
E USDC Blacklisted 0x03893a7c7463AE47D46bc7f091665f1893656003 0x3ce7ec1b
E USDC Blacklisted 0x610B717796ad172B316836AC95a2ffad065CeaB4 0x4ef74635
E USDC Blacklisted 0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 0xbb05a325
E USDC Blacklisted 0xD691F27f38B395864Ea86CfC7253969B409c362d 0x565471b6
E USDC Blacklisted 0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6 0xbfa9a35a
E USDC Blacklisted 0x1356c899D8C9467C7f71C195612F8A395aBf2f0a 0x9744a2a3
E USDC Blacklisted 0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D 0xdac0f7df
E USDC Blacklisted 0x169AD27A470D064DEDE56a2D3ff727986b15D52B 0x81001817
E USDC Blacklisted 0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f 0x74958340
E USDC Blacklisted 0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a 0xa65d4e5c
E USDC Blacklisted 0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E 0x53caa091
E USDC Blacklisted 0x07687e702b410Fa43f4cB4Af7FA097918ffD2730 0x2a3daa98
E USDC Blacklisted 0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf 0x2741c3c4
E USDC Blacklisted 0xb541fc07bC7619fD4062A54d96268525cBC6FfEF 0x20375146
E USDC Blacklisted 0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc 0x8394d9d2
E USDC Blacklisted 0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936 0x34c6111e
E USDC Blacklisted 0x23773E65ed146A459791799d01336DB287f25334 0xe8edb391
E USDC Blacklisted 0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af 0xfffe5e62
E USDC Blacklisted 0x8589427373D6D84E98730D7795D8f6f8731FDA16 0xa6132674
E USDC Blacklisted 0x722122dF12D4e14e13Ac3b6895a86e84145b6967 0x8173893c
E USDC Blacklisted 0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 0xe023b1a7
E USDC Blacklisted 0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b 0x8421c61b
E USDC Blacklisted 0xd96f2B1c14Db8458374d9Aca76E26c3D18364307 0xc67cf29f
E USDC Blacklisted 0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D 0xc1897b82
E USDC Blacklisted 0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 0xbb3e473f
E USDC Blacklisted 0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF 0xc9ab65e2
E USDC Blacklisted 0xA160cdAB225685dA1d56aa342Ad8841c3b53f291 0xf757bdcb
E USDC Blacklisted 0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144 0x9c161099
E USDC Blacklisted 0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A 0x2a342d79
E USDC Blacklisted 0x22aaA7720ddd5388A3c0A3333430953C68f1849b 0x742f389e
E USDC Blacklisted 0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 0x31583cd0
E USDC Blacklisted 0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00 0x33b902aa
E USDC Blacklisted 0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce 0x9acbd826
T USDT Blacklisted TZFMSbYPEdKtVnXLA95hdiR3faRKK4GF79 5100c16e4e
E USDT Blacklisted 0x77fc179f0De44fd77c2f00DBdf4535ABDB73AFB0 0xab633d71
E USDT Blacklisted 0x067eaF82802e92256f212DF8042aA64b008c12c9 0xb8a509a9
E USDT Blacklisted 0x11A187ED42116D3CeD517555840634aE9e89A8Ea 0x4c529ece
E USDT Submitted 0x77fc179f0De44fd77c2f00DBdf4535ABDB73AFB0 0xc591730b
E USDT Submitted 0x067eaF82802e92256f212DF8042aA64b008c12c9 0x3e288b3a
E USDT Submitted 0x11A187ED42116D3CeD517555840634aE9e89A8Ea 0x7a9978b7
T USDT Blacklisted TTHHommFKKLkR1ar4ko5LEK9aHJyJd6VHn 22575597d2
T USDT Blacklisted TSYTXmsgKcauQ1V4Xtr36KrJmAW9BQcZjm 48fe28c0f5
T USDT Blacklisted TLq62zvvnfwBXFxfsgM7KEeVu7aRQQqCm8 5fa8a341b2
T USDT Blacklisted THPfp6xiok1Ekk3EEdQaEA8WirrXTW85wQ 0c38719d9c
T USDT Blacklisted THZRG5w1aGjQNrh3i6z27yfhJnhhRREzkh 6df0b19e4e
T USDT Blacklisted TNGyWKtFBaSfhszdKLYxDs1egyQZweS7KN c9abd52df3
T USDT Blacklisted TYoR2qrMAZYEcJaAYEuVsMcWpuFuN4jArh e1a68ba339
T USDT Blacklisted TUv2hCmaERAe2xoMouLg2zNcNmEB762FqQ 7568b7509b
T USDT Blacklisted TPvSNkXFQSNtKm882FtNEAMJhA6WnCEZ5k 7d8a123846
T USDT Blacklisted TB64a1TLyhcZvfU4MZEdM8HiapCkYVcj1X e4c64417df
T USDT Blacklisted TR42Zxt38bCMYUpurxjsKcN3Ynpbwfdh4t d7ad59e9c5
T USDT Blacklisted TVDmPv3cuMxrTZTAz8wDMxpGGNagHBPkFf d1eedca927
T USDT Blacklisted TXyRGpSBgedk57TEkEXfHXdgDvaoEQJaDz 8852926c35
T USDT Blacklisted TFacQ7ubjXRE4Q4tBPWSoaMYjcqvxSHAWu fd80a91ecb
T USDT Blacklisted TTHHommFKKLkR1ar4ko5LEK9aHJyJd6VHn 030e154fda
T USDT Blacklisted TLq62zvvnfwBXFxfsgM7KEeVu7aRQQqCm8 5e839c28f9
E USDT Blacklisted 0x2971A0f1f152e60349Ce9be43cebcFf132cB5c2d 0x05000560
E USDT Submitted 0x2971A0f1f152e60349Ce9be43cebcFf132cB5c2d 0xb1a04d39
E USDC Blacklisted 0x2d66370666d7b9315E6e7fdb47f41aD722279833 0x9042de72
E USDC Blacklisted 0x9ff43BD969e8dbc383D1Aca50584c14266f3d876 0xa585dfcc
E USDC Blacklisted 0xBFd88175E4aE6f7f2EE4B01Bf96Cf48D2bCb4196 0x6dab4e43
E USDC Blacklisted 0x06cAA9a5FD7E3Dc3b3157973455CbE9B9c2B14D2 0xc79e79b2
T USDT Funds destroyed TGisDdJ3TX1qkCgkeSfK1bit52wzc9tyH8 0e40a6976f
E USDT Funds destroyed 0xE803A8BC090E922AEdFcBcDD1EFEA99582Efe3C9 0xb7c6d6dc
E USDT Funds destroyed 0x68C88FCCBc6d5a218711bD897aDD734aeefd1270 0x6e7f9164
T USDT Blacklisted TKSzjDygpRrMdAvTdSTNqFiZHwGkp5xhCL 9c4a99fe42
E USDT Blacklisted 0x6655267eE0bC6511f27D4040D9074Fff1a373eFF 0x0022206a
E USDT Submitted 0x6655267eE0bC6511f27D4040D9074Fff1a373eFF 0x2634c298
T USDT Funds destroyed TYeWBx8nkdCJRTsrtH57JYFddt5TXBZiVD 0a47368687
T USDT Blacklisted TYeWBx8nkdCJRTsrtH57JYFddt5TXBZiVD 2288541c32
T USDT Funds destroyed TKxVRcmsBvJ2pkyGhj3bwFyw5CrLFRz2Y9 ee02c3943e
T USDT Blacklisted TKxVRcmsBvJ2pkyGhj3bwFyw5CrLFRz2Y9 e40a9e022a
T USDT Funds destroyed TA4J23gct7sChM21uzfrjJ5Ht7Yx4qvERr 8e1bfa3dfe
T USDT Funds destroyed TDk91SWz2GvwfZwMTGX21d4ngUUH8YZZAv b8e88fa53a
T USDT Blacklisted TDk91SWz2GvwfZwMTGX21d4ngUUH8YZZAv 91a6f741f1
T USDT Funds destroyed TXRC7eNDvr6ZzcoUeWmEGX3jpd9ZrkvqP4 0c99ad475c
T USDT Blacklisted TXRC7eNDvr6ZzcoUeWmEGX3jpd9ZrkvqP4 081b640e55
T USDT Funds destroyed T9yGhjmHZCqiujMZX1DjYgRVRN36VxgR7u 5a80d071dd
T USDT Blacklisted T9yGhjmHZCqiujMZX1DjYgRVRN36VxgR7u 465308f7ef
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t 9076a59007
E USDT Funds destroyed 0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9 0x1d52c6c5
E USDT Blacklisted 0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9 0x37eb7649
E USDT Funds destroyed 0x207ef0c29C9b25D1eF276341adB17Bb992262cC7 0x02140123
E USDT Blacklisted 0x207ef0c29C9b25D1eF276341adB17Bb992262cC7 0xbfe0ffec
E USDT Funds destroyed 0x6f35A5e6A7301627A090822895e5E7209eD72F77 0x74b50398
E USDT Funds destroyed 0x966bDeD931cc7495B264B0c4510aeec22eE96fDB 0xc9c4f034
E USDT Funds destroyed 0xd53F28Fc0E6789Da0b816eCDa96d98Cd0128cfa9 0x507ca3b9
E USDT Funds destroyed 0x239Ca59a143558e02c84C632176A067A8bBBA314 0x9080ac60
E USDT Funds destroyed 0x65C9C0dB32AF99885B5C4fa3Ce7Bb6D01d9B9A12 0x3d87a801
E USDT Funds destroyed 0x98378025E21B40583dbB2b4C6833a20F4Dc972f3 0xf89da7a6
E USDT Funds destroyed 0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318 0xb2a6740e
E USDT Funds destroyed 0x583409a4a643b4A347D40Ea0252E80F569E10D47 0x02ddfbb3
E USDT Funds destroyed 0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1 0xbfc285af
E USDT Funds destroyed 0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0 0x4a8f62d1
E USDT Funds destroyed 0x990180FC27E2F5109Df446C579B21604ead52442 0x943df417
E USDT Funds destroyed 0xbdd115d14985B24Aa0b6a3691aB1D60819984811 0x34a36274
E USDT Funds destroyed 0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b 0x3e7eefba
E USDT Funds destroyed 0xb71897709FC66edA3f6097561DEace3fD83D9C8F 0x3474ada0
E USDT Funds destroyed 0x0792C1eae810acE99005A917BDB271210A24B0a6 0x2618f8fa
E USDT Funds destroyed 0xcd649f4123272F7e69d047395688226a715a083c 0xac14d323
E USDT Funds destroyed 0x749177007d6b55f1cbfdDC28b386D25f6C65c592 0x6e335bd1
E USDT Funds destroyed 0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932 0x156c0641
E USDT Funds destroyed 0xf53B551dC126e92B01d6a7eb341D350df9eD0321 0xf896d71e
E USDT Funds destroyed 0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf 0x0d4900c8
E USDT Funds destroyed 0xd062436Fc966712503874a8f772eD3Df1b43857E 0xf11d748f
E USDT Funds destroyed 0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4 0xa0759ec9
E USDT Funds destroyed 0x70A1A95178c8B8188157ba64e798184A4363d748 0xc1c829ae
E USDT Funds destroyed 0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA 0x9c3fdf83
E USDT Funds destroyed 0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6 0x8f86129b
E USDT Funds destroyed 0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9 0xbea51390
E USDT Funds destroyed 0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4 0x81138e60
E USDT Funds destroyed 0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8 0xdebd1e03
E USDT Funds destroyed 0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32 0x0305b7ad
E USDT Funds destroyed 0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01 0xa1478caf
E USDT Funds destroyed 0x399d4Bd869012762832996D8817580b20Db0669C 0xde607426
E USDT Funds destroyed 0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7 0xa5713a21
E USDT Funds destroyed 0xbc8e08AB22769eC160cEb32632a09FF36b87294C 0x2655cb04
E USDT Funds destroyed 0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7 0xc782f1a6
E USDT Funds destroyed 0x08914a74959101c5770A10Bf0E8dE495794cAc23 0x367ca31c
E USDT Blacklisted 0x6f35A5e6A7301627A090822895e5E7209eD72F77 0x0b21edd3
E USDT Blacklisted 0x966bDeD931cc7495B264B0c4510aeec22eE96fDB 0x42215cfa
E USDT Blacklisted 0xd53F28Fc0E6789Da0b816eCDa96d98Cd0128cfa9 0x8ee1c2b5
E USDT Blacklisted 0x239Ca59a143558e02c84C632176A067A8bBBA314 0xa488ff79
E USDT Blacklisted 0x65C9C0dB32AF99885B5C4fa3Ce7Bb6D01d9B9A12 0x0584120c
E USDT Blacklisted 0x98378025E21B40583dbB2b4C6833a20F4Dc972f3 0x0e95ba1a
E USDT Blacklisted 0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318 0x127a35f5
E USDT Blacklisted 0x583409a4a643b4A347D40Ea0252E80F569E10D47 0x8dd27cc6
E USDT Blacklisted 0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1 0x688f239b
E USDT Blacklisted 0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0 0x1452093d
E USDT Blacklisted 0x990180FC27E2F5109Df446C579B21604ead52442 0x35b2d9e7
E USDT Blacklisted 0xbdd115d14985B24Aa0b6a3691aB1D60819984811 0x485762d9
E USDT Blacklisted 0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b 0xb04c0541
E USDT Blacklisted 0xb71897709FC66edA3f6097561DEace3fD83D9C8F 0x87fc2ec5
E USDT Blacklisted 0x0792C1eae810acE99005A917BDB271210A24B0a6 0x024160d3
E USDT Blacklisted 0xcd649f4123272F7e69d047395688226a715a083c 0x703034e5
E USDT Blacklisted 0x749177007d6b55f1cbfdDC28b386D25f6C65c592 0xdfa36ee0
E USDT Blacklisted 0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932 0x9c6b4341
E USDT Blacklisted 0xf53B551dC126e92B01d6a7eb341D350df9eD0321 0xe81cd28f
E USDT Blacklisted 0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf 0x40364674
E USDT Blacklisted 0xd062436Fc966712503874a8f772eD3Df1b43857E 0xbe2b6709
E USDT Blacklisted 0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4 0x1dd53613
E USDT Blacklisted 0x70A1A95178c8B8188157ba64e798184A4363d748 0xd746be95
E USDT Blacklisted 0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA 0xbf6a4511
E USDT Blacklisted 0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6 0xe5a123cc
E USDT Blacklisted 0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9 0xf135242f
E USDT Blacklisted 0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4 0x5a659dde
E USDT Blacklisted 0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8 0x0cc1dce8
E USDT Blacklisted 0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32 0x0ec080be
E USDT Blacklisted 0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01 0x52984e97
E USDT Blacklisted 0x399d4Bd869012762832996D8817580b20Db0669C 0x2fe0f122
E USDT Blacklisted 0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7 0xa347094a
E USDT Blacklisted 0xbc8e08AB22769eC160cEb32632a09FF36b87294C 0x1448d6ad
E USDT Blacklisted 0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7 0x648ddc90
E USDT Blacklisted 0x08914a74959101c5770A10Bf0E8dE495794cAc23 0xb4c52c78
E USDT Funds destroyed 0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A 0x0748a312
E USDT Funds destroyed 0xDeef423552055b554DceeE741878357E7aE700fd 0x609a9901
E USDT Funds destroyed 0x08422A6435a87362C435A234e97A068854d14Fe4 0xe042cac6
E USDT Blacklisted 0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A 0x1429ffdf
E USDT Blacklisted 0xDeef423552055b554DceeE741878357E7aE700fd 0xd87c0867
E USDT Blacklisted 0x08422A6435a87362C435A234e97A068854d14Fe4 0x7b8ce4bc
E USDT Funds destroyed 0x36817c7b968160C4bE0132C5985d0985893A17D3 0xbbe7ccb8
E USDT Funds destroyed 0x69643145c3Bf63605f3b797831d02a3571Ab801a 0x1eb3ff67
E USDT Funds destroyed 0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA 0x576bec94
E USDT Blacklisted 0x36817c7b968160C4bE0132C5985d0985893A17D3 0xfcebd50f
E USDT Blacklisted 0x69643145c3Bf63605f3b797831d02a3571Ab801a 0x48c57fad
E USDT Blacklisted 0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA 0x95f019e3
E USDT Funds destroyed 0x981C0676e9E2e06D91615a87326e6EDd8b250A62 0xcf07b687
E USDT Blacklisted 0x981C0676e9E2e06D91615a87326e6EDd8b250A62 0x8c7605a2
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x03cde5c4
E USDT Funds destroyed 0x55d398326f99059fF775485246999027B3197955 0x17e866c8
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x1608ac10
E USDT Funds destroyed 0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA 0x3f991d82
E USDT Blacklisted 0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA 0xa2f13fe4
E USDT Funds destroyed 0xB55B5DFfD9d45B0563e644E47773D4F283137164 0x12582a60
E USDT Blacklisted 0xB55B5DFfD9d45B0563e644E47773D4F283137164 0x0c7ad8a9
E USDT Unblacklisted 0xd005c14b64970959F485BcCbf77324727F414706 0x571eaf8c
E USDT Unblacklisted 0xdFaa18dd66F2981E9851dF191feE407bFdb64200 0xee9164a6
E USDT Unblacklisted 0x4314426d87779ac81B79B643B6937c4Dc3ac26b9 0x5a66fdf9
E USDT Submitted 0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9 0x10deff22
E USDT Submitted 0x207ef0c29C9b25D1eF276341adB17Bb992262cC7 0xf6b6a98f
E USDT Submitted 0xeaC4CB6A2a949AF6c040b401D879413C46641523 0x4ab562e3
E USDT Blacklisted 0xd005c14b64970959F485BcCbf77324727F414706 0xc9d66575
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