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Blacklist events of USDT/USDC across multiple blockchains

First Page 139
Date Chain Token Event Address Tx
E USDT Blacklisted 0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F 0x92da4e60
E USDT Funds destroyed 0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF 0x05fcced3
E USDT Blacklisted 0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF 0xebc99904
E USDT Funds destroyed 0x6303f52C03602C92b94655486ACdfD3B2e77D9E2 0x857b0d98
E USDT Blacklisted 0x6303f52C03602C92b94655486ACdfD3B2e77D9E2 0x8b3faa9e
E USDT Funds destroyed 0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c 0x600f9b52
E USDT Blacklisted 0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c 0x28ee8303
E USDT Funds destroyed 0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC 0x8a7a1064
E USDT Blacklisted 0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC 0x3e903457
E USDT Funds destroyed 0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e 0xe18424c7
E USDT Blacklisted 0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e 0x3c7bf82f
E USDT Funds destroyed 0x4cbc672f5c4870C455032267Be1893AF7e040F28 0xc2eaa6a8
E USDT Blacklisted 0x4cbc672f5c4870C455032267Be1893AF7e040F28 0x817882d0
E USDT Funds destroyed 0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288 0x8c49fe60
E USDT Blacklisted 0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288 0x8365fcf4
E USDT Funds destroyed 0x28332c6AFB5100D9a9b82844FE29ff6884223c6b 0xbb05440a
E USDT Blacklisted 0x28332c6AFB5100D9a9b82844FE29ff6884223c6b 0x7cc1c8bd
E USDT Funds destroyed 0x911D86C1F9949777c942f44902bD6e6E7F251520 0x230cf71f
E USDT Blacklisted 0x911D86C1F9949777c942f44902bD6e6E7F251520 0x02b5f39f
E USDT Funds destroyed 0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914 0x164a5355
E USDT Blacklisted 0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914 0x54b55804
E USDT Funds destroyed 0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92 0xf7a4640f
E USDT Blacklisted 0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92 0x98d97e60
E USDT Funds destroyed 0x7816095d41be0Ef5875AA8046816cA64A506576a 0x350249d1
E USDT Blacklisted 0x7816095d41be0Ef5875AA8046816cA64A506576a 0x829bc850
E USDT Funds destroyed 0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2 0x4fb537a8
E USDT Blacklisted 0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2 0xdf0ab865
E USDT Funds destroyed 0x7188465237ce13B95d593daCAAd387C19b25423A 0xaa5b1be8
E USDT Blacklisted 0x7188465237ce13B95d593daCAAd387C19b25423A 0x21d26a10
E USDT Funds destroyed 0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D 0x6b3f7432
E USDT Blacklisted 0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D 0x7ca7c0e0
E USDT Funds destroyed 0x881D40237659C251811CEC9c364ef91dC08D300C 0x1284d1d9
E USDT Funds destroyed 0x4B6d1Ce5887F5dbFBF91797917c1D19F912eAed2 0x30c34f76
E USDT Blacklisted 0x4B6d1Ce5887F5dbFBF91797917c1D19F912eAed2 0x535d816d
E USDT Funds destroyed 0xA722A35622A6488C827C0e4DD9484aFC3F1D8602 0x40332a75
E USDT Blacklisted 0xA722A35622A6488C827C0e4DD9484aFC3F1D8602 0x654b213d
E USDT Funds destroyed 0xA722A35622a64bBc827C0E4dD9484aFc3f1d8602 0x3f4d7daf
E USDT Blacklisted 0xA722A35622a64bBc827C0E4dD9484aFc3f1d8602 0xaf182bee
E USDT Funds destroyed 0x6a8Fd46F88dBD7bdC2D536C604f811C63052ce0F 0xdd1a8350
E USDT Blacklisted 0x6a8Fd46F88dBD7bdC2D536C604f811C63052ce0F 0x2eaebe56
E USDT Funds destroyed 0x969315d667BE52f0B4036E79253d30aC05040f94 0x55525902
E USDT Blacklisted 0x969315d667BE52f0B4036E79253d30aC05040f94 0x3a07efbd
E USDT Funds destroyed 0x00c543Bf4b29C60A655B34128BEd709B2B119818 0x01b0b176
E USDT Blacklisted 0x00c543Bf4b29C60A655B34128BEd709B2B119818 0x7edd37db
E USDT Funds destroyed 0x992b97648a9ABA4B0b0037c844F1D45842CE91f0 0x9c6979bf
E USDT Blacklisted 0x992b97648a9ABA4B0b0037c844F1D45842CE91f0 0x7e4e5e16
E USDT Funds destroyed 0x55d398326f99059fF775485246999027B3197955 0xb676e6b1
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x2e8a60af
E USDT Funds destroyed 0x270E7b73AbA8232b2DbfED6b4667B13f8bd868A0 0xde83dcfc
T USDT Funds destroyed TUZU2mHKXHjLvevu5ye88YK64CZfZEsJA1 99dfba1459
T USDT Blacklisted TUZU2mHKXHjLvevu5ye88YK64CZfZEsJA1 0599ce348c
T USDT Funds destroyed TA4J23gct7sChM21uzfrjJ5Ht7Yx4qvERr 1c3a84a2b1
T USDT Blacklisted TA4J23gct7sChM21uzfrjJ5Ht7Yx4qvERr 9caa4caf2d
T USDT Funds destroyed T9yD14Nj9j7xAB4dbGeiX9h8uo5kKupXs6 ce3120eae9
T USDT Blacklisted T9yD14Nj9j7xAB4dbGeiX9h8uo5kKupXs6 cfab07a3d6
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t ae37f3fc13
E USDT Blacklisted 0x5cB182A51c452937abeCc9e81A9663EfBeB425f5 0x44600538
T USDT Blacklisted TQTWzMZiXn9P5phNxmb6otGqoHBWQfVemM b0bd3f18e0
E USDT Submitted 0x5cB182A51c452937abeCc9e81A9663EfBeB425f5 0xfe27a6b7
E USDT Blacklisted 0x469e5DBFcf619f5f02631D643DE99cbe8635d480 0x4efd425b
E USDT Blacklisted 0x51d5C14C7c90C41b4c49dAF0FF9dEf851cd2a25d 0xeb588290
E USDT Submitted 0x51d5C14C7c90C41b4c49dAF0FF9dEf851cd2a25d 0x140817dd
E USDT Submitted 0x469e5DBFcf619f5f02631D643DE99cbe8635d480 0xa1fb5798
E USDT Submitted 0x2bDe13ac4c6dD333471186b93AB009F4c7aCA6b8 0x990fe7b0
E USDT Submitted 0x26b8D4320C8C35136Bd662f8648BaCd316AeA066 0xaa78912b
E USDT Submitted 0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2 0x8a69d8c2
E USDT Submitted 0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C 0x902c16e9
E USDT Submitted 0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2 0x78adf34f
E USDT Submitted 0x3AC53c9aCCeB59D37EA663ff7f57004d00F7c0F5 0xfd7210aa
E USDT Submitted 0x1A9c4C93bf60f4CcDbB1580137d7963F4cd0fc48 0x95c4f8e6
E USDT Submitted 0x3167F13De0c274085B6C7876b63CEfDF3f743e1b 0x6b2a15f4
E USDT Submitted 0xF93e99907542bd3a5ac5d1F74d9945C2d748e5b2 0x3edd31ea
E USDT Submitted 0xA9A274B921894B4264BB36467626B8f50c7723C5 0x39916392
E USDT Submitted 0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8 0x97ace6dd
E USDT Submitted 0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F 0xb3fa19c6
E USDT Submitted 0x84189833c6B11450FB7DBD2E0d8bd3382b4032e0 0xa55a1074
E USDT Submitted 0x6303f52C03602C92b94655486ACdfD3B2e77D9E2 0x82d76af4
E USDT Submitted 0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF 0x56b57735
E USDT Submitted 0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c 0x83a28a3e
E USDT Submitted 0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC 0x5f0ccca2
E USDT Submitted 0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e 0x34623258
E USDT Submitted 0x4cbc672f5c4870C455032267Be1893AF7e040F28 0xcf5e2cad
E USDT Submitted 0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288 0x3de9c8a3
E USDT Submitted 0x28332c6AFB5100D9a9b82844FE29ff6884223c6b 0x84bff62a
E USDT Submitted 0x911D86C1F9949777c942f44902bD6e6E7F251520 0x577e4577
E USDT Submitted 0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914 0x321ab6ae
E USDT Submitted 0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92 0x17f25c12
E USDT Submitted 0x7816095d41be0Ef5875AA8046816cA64A506576a 0xbafffb3a
E USDT Submitted 0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2 0x0616ecae
E USDT Submitted 0x7188465237ce13B95d593daCAAd387C19b25423A 0xcf58fc8c
E USDT Submitted 0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D 0x235bb8f3
E USDT Unblacklisted 0x0EA0a0A322576FcDf5A8B76168a1e49C5F86Cf4E 0xf9d81c4a
E USDT Unblacklisted 0xb89d8a7c56241b550A6f8a0938BBBB2E2fe3166F 0xbcb35b7f
E USDT Blacklisted 0xd37448aD7949C4aD8Eba5aad1a0aFdD3199971d8 0x60891b85
E USDT Submitted 0xd37448aD7949C4aD8Eba5aad1a0aFdD3199971d8 0x34aa2a5e
E USDT Submitted 0x881D40237659C251811CEC9c364ef91dC08D300C 0xacdd5042
E USDT Submitted 0xA722A35622a64bBc827C0E4dD9484aFc3f1d8602 0xb7120fa4
E USDT Submitted 0xA722A35622A6488C827C0e4DD9484aFC3F1D8602 0xeb797ca3
E USDT Submitted 0x4B6d1Ce5887F5dbFBF91797917c1D19F912eAed2 0xdb815f9c
E USDT Funds destroyed 0xE4e02c0e150720A277e6643153f8ed88249e3104 0x72696a18
E USDT Submitted 0x00c543Bf4b29C60A655B34128BEd709B2B119818 0x495e3c04
E USDT Submitted 0x969315d667BE52f0B4036E79253d30aC05040f94 0x8d6381be
E USDT Submitted 0x6a8Fd46F88dBD7bdC2D536C604f811C63052ce0F 0x6d81445e
E USDT Submitted 0x992b97648a9ABA4B0b0037c844F1D45842CE91f0 0x2d5918be
T USDT Blacklisted TPy5DXVoj5Dobz3hJw3CXCj39iWcpLneUk e09e082913
E USDT Funds destroyed 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x0ee43609
T USDT Funds destroyed T9yD14Nj9j7xAB4dbGeiX9h8uo3tUeJYV2 2958a746c7
T USDT Blacklisted T9yD14Nj9j7xAB4dbGeiX9h8uo3tUeJYV2 be3742369a
T USDT Funds destroyed T9yD14Nj9j7xAB4dbGeiX9h8uo2Qpmiwc6 ad071b19d3
T USDT Blacklisted T9yD14Nj9j7xAB4dbGeiX9h8uo2Qpmiwc6 985fa5bad1
T USDT Funds destroyed TRjFpTRgDaYL35qFokS3Fht3SEuQj52j9d 93a90b4e16
T USDT Blacklisted TRjFpTRgDaYL35qFokS3Fht3SEuQj52j9d e414d0656e
T USDT Funds destroyed TM3AxFyPfd8LFmG2ZS64YBC5LBGCwgTWQ8 ed0c5db7df
T USDT Blacklisted TM3AxFyPfd8LFmG2ZS64YBC5LBGCwgTWQ8 7436e46e7b
T USDT Funds destroyed TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t c6f850ca1e
T USDT Unblacklisted TYfxbdAFJepsqEmFHame5K6syssNZ4Yg65 7296f50d28
E USDT Funds destroyed 0xC8D3207aB730E1EfE4dcb218993e409d48ED9052 0x793ebbdc
E USDT Blacklisted 0xC8D3207aB730E1EfE4dcb218993e409d48ED9052 0xe12453f9
E USDT Funds destroyed 0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39 0xe880ecc4
E USDT Blacklisted 0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39 0x43d09627
E USDT Funds destroyed 0x76Cd1cc6999a22903ffDC3a529086304C4bb780c 0x6380850a
E USDT Blacklisted 0x76Cd1cc6999a22903ffDC3a529086304C4bb780c 0xbd7ebd9b
E USDT Funds destroyed 0x71259B92b69d1876975F9Dd0e493a54EDE73dd86 0x601ccd62
E USDT Blacklisted 0x71259B92b69d1876975F9Dd0e493a54EDE73dd86 0xf906360d
E USDT Funds destroyed 0x76CfC13743a1150c9126108FdDa9D59dacd67c63 0x2cc64796
E USDT Blacklisted 0x76CfC13743a1150c9126108FdDa9D59dacd67c63 0xac26a259
E USDT Funds destroyed 0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686 0x760a43a6
E USDT Funds destroyed 0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9 0x135028fc
E USDT Funds destroyed 0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C 0xd32e8ae8
E USDT Funds destroyed 0xD533a949740bb3306d119CC777fa900bA034cd52 0xabc770a6
E USDT Funds destroyed 0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71 0xe4e9bdca
E USDT Funds destroyed 0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9 0xcc03507a
E USDT Blacklisted 0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686 0x27052614
E USDT Blacklisted 0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9 0xbed4b5be
E USDT Blacklisted 0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C 0xd8aa71b7
E USDT Blacklisted 0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71 0x027ac10b
E USDT Blacklisted 0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9 0x66eea6e7
E USDT Funds destroyed 0xBf3018e9efeeDd69F824F101b183D444f11785ba 0xe51ae53d
E USDT Funds destroyed 0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C 0x6f98bf97
E USDT Funds destroyed 0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692 0x3d052365
E USDT Funds destroyed 0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe 0x55a8ff2a
E USDT Funds destroyed 0xA2f2d51852FfFD9F4c81290CA8332a87B277724C 0x00ed70a0
E USDT Funds destroyed 0x1A4b46696b2bB4794Eb3D4c26f1c55F9170fa4C5 0x199100f9
E USDT Funds destroyed 0xdFD438220B274d507711B107Fb909395CE3824C7 0x7f07496d
E USDT Funds destroyed 0xB8c77482e45F1F44dE1745F52C74426C631bDD52 0x5e154cb2
E USDT Funds destroyed 0x55d398326f99059fF775485246999027B3197955 0x0892fd5a
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x33749333
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x86ed7add
E USDT Blacklisted 0xBf3018e9efeeDd69F824F101b183D444f11785ba 0xfe378cf9
E USDT Blacklisted 0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C 0xdc34ff5a
E USDT Blacklisted 0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692 0x4e0ca95a
E USDT Blacklisted 0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe 0x7aad8246
E USDT Blacklisted 0xA2f2d51852FfFD9F4c81290CA8332a87B277724C 0xc6f9cd74
E USDT Blacklisted 0xdFD438220B274d507711B107Fb909395CE3824C7 0xb2754333
E USDT Blacklisted 0xB8c77482e45F1F44dE1745F52C74426C631bDD52 0x0a49f76b
E USDT Submitted 0xC8D3207aB730E1EfE4dcb218993e409d48ED9052 0xe163c7be
T USDT Blacklisted TBX3R77P9MpyRpRcDnDLgPHNp9vQrbyxjZ 2f03e36629
T USDT Blacklisted TFuaonhivsvKmzEDvZw9UgYtracc32LRLS e23f28d544
E USDT Blacklisted 0xb521d013b2613162220cdc87C92c84DEACc12601 0x10591751
E USDT Blacklisted 0x67aB29354a70732CDC97f372Be81d657ce8822cd 0x3c2af79d
E USDT Blacklisted 0x661Be0562b31E9E8DdC2A7c93803005A1C71D749 0x645720c3
E USDT Submitted 0xe1c07043104b4bcD3455A20dC804B1c9f8A5Da39 0xdde3f442
E USDT Submitted 0x76Cd1cc6999a22903ffDC3a529086304C4bb780c 0x670c881f
E USDT Submitted 0x71259B92b69d1876975F9Dd0e493a54EDE73dd86 0xea64b61a
T USDT Blacklisted TFucjsF3jkebzXZeLWnfaRJ5ZQkGCA9csP 947759aa74
T USDT Blacklisted TLv5MtyeRzi3QMVtxgCy65bRDHFq3gCy9k 32fde96c68
T USDT Blacklisted TSvaW1kBvFUCnEbHoPEQxyjPoGc6tNs9Fu 1ede7cb25c
T USDT Blacklisted TZ8FumpBAe1CiwBGYHS24QQY21Yk5vtKSG 07ae254931
T USDT Blacklisted TYAy9bXUZ9Hf3VcBkdghfbuRScCcxRHkh1 504c6fe10e
T USDT Blacklisted TNuQD4DzC58YDjYzvNPXtNcgZswzpdRBoi 1cd82794d4
E USDT Submitted 0x76CfC13743a1150c9126108FdDa9D59dacd67c63 0x79055b4d
E USDT Submitted 0xb521d013b2613162220cdc87C92c84DEACc12601 0x4f36aa32
E USDT Submitted 0x67aB29354a70732CDC97f372Be81d657ce8822cd 0x852d3268
E USDT Submitted 0x661Be0562b31E9E8DdC2A7c93803005A1C71D749 0x709c7381
E USDT Submitted 0x69A92b37659D1682E39a403A9A2cCeDAeF13b77C 0x5d341d5d
E USDT Submitted 0x85498E42e71a4BDfe67aacde2639Aaa641C4D9C9 0xbebd4221
E USDT Submitted 0x091bD12D1Ae092aefb4e8dBcafd2982302E4D686 0x0de6abd6
E USDT Submitted 0x7A58c0Be72BE218B41C608b7Fe7C5bB630736C71 0xf2dc8435
E USDT Submitted 0x66Bd27B6a12EBc6b6Ce6285c1aB351e216DA86a9 0x99b5604b
E USDT Blacklisted 0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200 0xa71bb2a6
E USDT Submitted 0xc390A623AABD2964Dc72ed8a8F1BD26A8AAbd200 0x4bf6a671
E USDC Unblacklisted 0x35663B9A8e4563EeFdf852018548b4947B20fCe6 0xde4f3db7
E USDC Unblacklisted 0x029c2C986222Dca39843BF420A28646c25D55b6d 0xebb7c782
E USDT Submitted 0xdFD438220B274d507711B107Fb909395CE3824C7 0x65d790b2
E USDT Submitted 0xA2f2d51852FfFD9F4c81290CA8332a87B277724C 0xac59d82e
E USDT Submitted 0xCd1fAFf6e578Fa5cAC469d2418C95671bA1a62Fe 0x1eae292a
E USDT Submitted 0x9E570F7c7068B4aCcC519DDA3A92544Cd5947692 0x1a9020df
E USDT Submitted 0xFE611c837a5A8186eE911Ba654f2D3cA36075c1C 0x245868f4
E USDT Submitted 0xBf3018e9efeeDd69F824F101b183D444f11785ba 0x9d4fdc65
E USDT Submitted 0xB8c77482e45F1F44dE1745F52C74426C631bDD52 0xa12ecb64
E USDT Blacklisted 0x993B904D707F3405CFE2f7EdA31b5b4766C8A106 0xcbac404e
T USDT Blacklisted TYkeBA7uUXEb1sM5PujEep9m62Vtsbdvv3 3e80b02fe3
E USDT Submitted 0x993B904D707F3405CFE2f7EdA31b5b4766C8A106 0x8bb6ddd6
E USDT Blacklisted 0x35663B9A8e4563EeFdf852018548b4947B20fCe6 0xd68dfc32
E USDT Blacklisted 0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2 0x6a8fdd94
E USDT Blacklisted 0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A 0x51adce22
E USDC Blacklisted 0x461270bD08dfA98EdEc980345fD56D578a2d8F49 0x69569c60
E USDT Submitted 0x35663B9A8e4563EeFdf852018548b4947B20fCe6 0xfdc09ed6
E USDT Submitted 0xfae5a6D3bD9BD24a3ED2f2A8A6031C83976c19a2 0x9580fd61
E USDT Submitted 0x5EB95F30BD4409CFAADEBa75cD8d9c2CE4ED992A 0xeff88a73
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