㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
146 days ago T 🟢 USDT 🚫 AddBlacklist TAu8G2TaPjBw3TVVDKg9SjT2Wu6uijBKP2 89eada3221
146 days ago T 🟢 USDT 🚫 AddBlacklist TYDNHVubQXTp6Yi3Lc8BNaknevDY27usFh c2aad77e5a
146 days ago T 🟢 USDT 🚫 AddBlacklist TJd9M5KxZYadNVsGWBhHCvz613xJXeoNhk 67362ae64c
146 days ago T 🟢 USDT 🚫 AddBlacklist TPCF6SSq27r1E542GiaCmxzgunjoa7bnkb 86f5ef74d3
146 days ago T 🟢 USDT 🚫 AddBlacklist TN8xwCHhM5zgrTHVeEBmLbwf7zVYTyRGhV 1699c27087
146 days ago T 🟢 USDT 🚫 AddBlacklist TMEPb4KGi3KaqjQmsTFekncHhguM4VjbMS dca5c0df2d
146 days ago T 🟢 USDT 🚫 AddBlacklist TQHFdrpA5v4LskwQ4jLQZHntKpse9x8q3X 70a8a1e8fb
146 days ago T 🟢 USDT 🚫 AddBlacklist TRTWxA77g6qHkgKpi8umFhh3sMX1aQsqAs dcc5d450c1
146 days ago T 🟢 USDT 🚫 AddBlacklist TY4yXXCumGFk68VEMSwAL2SUoRdL4HnRDD 494e49d103
146 days ago T 🟢 USDT 🚫 AddBlacklist TLh3MvDyki3guvZiZUgw2Fupfv2bP3t4vf 616a77239c
146 days ago T 🟢 USDT 🚫 AddBlacklist TYhrCs3ij7pnZSXmf1HiNM8Bb2uDzTmpqh 14b1cf54f7
146 days ago T 🟢 USDT 🚫 AddBlacklist TWzTgpDJE6fBXneQ2ADiAdRGZs5vsfDHo8 dfc242f353
146 days ago T 🟢 USDT 🚫 AddBlacklist TUsf8h2aDg15Q9vPCdBpxbpDFQm8TdzgnW b8ee7276d4
146 days ago T 🟢 USDT 🚫 AddBlacklist TZJAyAN7RyN4fGqYjvj46aXq63HYGNmWJg 8812e01a4c
146 days ago T 🟢 USDT 🚫 AddBlacklist TN3GiaqYouqqSDnmnWYREMwKpfTihL7S7B f617a5ec5f
146 days ago T 🟢 USDT 🚫 AddBlacklist TVduT76kwHLWWUfynMc7sLKe3a2oiT1sV5 f077554aa8
146 days ago T 🟢 USDT 🚫 AddBlacklist TVry5GC5zqTJSNT3KMAZikbZnnNwDpWxgU 9f3abd29c6
146 days ago T 🟢 USDT 🚫 AddBlacklist TK2qsXyDvRiCtgDvxeC6ndkqY1zhPYG8aa f2fa332beb
146 days ago T 🟢 USDT 🚫 AddBlacklist TKJ3bK3NpLpSffjjfzE5akirddBLxgXVRT e8d4c2b5dc
146 days ago T 🟢 USDT 🚫 AddBlacklist TYFDi73sTH92WmbSLYMf52WN4tvps6jhTt cb8e327472
146 days ago T 🟢 USDT 🚫 AddBlacklist TS5quaj273h9ZW9aaP78sc16N2gnGcraVb 6b0d206ec1
146 days ago T 🟢 USDT 🚫 AddBlacklist TK3JvoD28HYBz3drnqCafMYpBVgt3N9PT2 1fd4579f8a
146 days ago T 🟢 USDT 🚫 AddBlacklist TMp6iM3hUHGgYyTtEcK3FMYRvj5KFDGPf7 a06e313f52
146 days ago T 🟢 USDT 🚫 AddBlacklist TN1DoZq2aEmzwyDdifY2DJ2fACGcoemDJq b93bf20fc9
146 days ago T 🟢 USDT 🚫 AddBlacklist TKMN7w6fvxgMqHVLrDtpBSPRhNagUni9Rd 304971aab5
146 days ago T 🟢 USDT 🚫 AddBlacklist TTycL6yhbgkffdtpbdrd1jehVuB5nTA4Vg 1c15070ffe
146 days ago T 🟢 USDT 🚫 AddBlacklist TWd1UQYbgtNaW9PxDAE3rrRVgWG1XRAcaK 592e7bf421
146 days ago T 🟢 USDT 🚫 AddBlacklist TPukKcTqUNLGV6GTgmoLLQSeoJwSo2x9Ak 44ecc6cffa
146 days ago T 🟢 USDT 🚫 AddBlacklist TLxUtCofV67Eg5MLwMqaYqUbYLicR1ceXc 5f04ef8bef
146 days ago T 🟢 USDT 🚫 AddBlacklist TDJbBymp1E7qr7wFSdo1c8SUbxLH9pkpag 8c7a6df498
146 days ago T 🟢 USDT 🚫 AddBlacklist TFN7JmAAqoLruN4v5p6mqBB7cDzXynogC8 ebb84ef45e
146 days ago T 🟢 USDT 🚫 AddBlacklist TCzeYLYU8zSh2VsPjH2BxV8vbt2UwNUN6X 4a066bcf07
146 days ago T 🟢 USDT 🚫 AddBlacklist T9yb6vP8o8PQJLNmcCkC9wfk73ULTCy2MB 84caecac41
146 days ago T 🟢 USDT 🚫 AddBlacklist TMoFRbRQVrxxJcri9Qtz8z944xLaYBaHqY df90f0f523
146 days ago T 🟢 USDT 🚫 AddBlacklist T9yfDTx9adWW1rN6E4UVMUoCQBwzb6wxsc 4bc2cc4610
146 days ago T 🟢 USDT 🚫 AddBlacklist TQUj1zsD1L2nvem4a4PoLFbG64HyscVa38 ff714bff31
146 days ago T 🟢 USDT 🚫 AddBlacklist TPF6cXLiatHpAUBN8p5m8tNQX5dhd4Kh2J 8f966fc4b8
146 days ago T 🟢 USDT 🚫 AddBlacklist TX3Zc232WtQpXQxZ8UwUFaYo2XS45ropWy 2be9d4744e
146 days ago T 🟢 USDT 🚫 AddBlacklist TGz6F8TkTAoKVv7mTsNx6AqMn1m7hy27cn a67052c7f0
146 days ago T 🟢 USDT 🚫 AddBlacklist TAEKKjTXhKYjewhdsxyk6T8oev8A6PriBu d81bf50150
146 days ago T 🟢 USDT 🚫 AddBlacklist TL96tcqQxjGB8aj9Senxqbi8CfsMc4ycT4 f654c32a42
146 days ago T 🟢 USDT 🚫 AddBlacklist TAig6gAMakUfPq47vTetcXfZQKAWCsnL6P b19bf7d6be
146 days ago T 🟢 USDT 🚫 AddBlacklist TNotPaNu81PBzd4JVPYDH3SukB9TZ544Xp e3491c8685
146 days ago T 🟢 USDT 🚫 AddBlacklist TF8LXVdwHa7qYFvVB2A987gNpELFYDy6JG 8c619fca72
146 days ago T 🟢 USDT 🚫 AddBlacklist TTF4LW1ALmvieWd3tkUaz96NjvLHZxmp4n b81533ba63
146 days ago T 🟢 USDT 🚫 AddBlacklist TWHcmHj9JuJWckNobsmVMMLnjQHyMiqQkx d396488472
146 days ago T 🟢 USDT 🚫 AddBlacklist TKQPjubqsh8AJ2APvEANcrcLGhcduiGxVh ad3a566743
146 days ago T 🟢 USDT 🚫 AddBlacklist TQNXeB7ZASyy9taFh4449DJLnJfcTyRUtR 25bc606d81
146 days ago T 🟢 USDT 🚫 AddBlacklist TYCw1yy4q65WeWX2qvTqg4NcWc8j6DUiyh bed9d67ba7
146 days ago T 🟢 USDT 🚫 AddBlacklist TH5KvTTp6mFPUMfPjDNcWi6mwuHHLm4zP8 c1fb66e44a
146 days ago T 🟢 USDT 🚫 AddBlacklist TBd9nfP2L6wndSvfepSAh52LERk5RjgdoR 4dc73a012c
146 days ago T 🟢 USDT 🚫 AddBlacklist TCswxXvZetLwiZyVuHiunoKdX7bzSZSt3d f02957d6f5
146 days ago T 🟢 USDT 🚫 AddBlacklist TTdgr2R8wjgNZV86Jp5DdW8H3jvQfpFx32 df73012fa6
146 days ago T 🟢 USDT 🚫 AddBlacklist TNzCTGvHg4ssjxoHioLkUYCEwnJDPFVNeT 2d88c58f9b
146 days ago T 🟢 USDT 🚫 AddBlacklist TYSJNgQ8vSVnGp9oa8ZcbxPd21WyEPbzH5 9d9d3eee76
146 days ago T 🟢 USDT 🚫 AddBlacklist TK79mQthuumJCGf9Ua4mWUUgBRS1hNBKdn 5f0885ef1c
146 days ago T 🟢 USDT 🚫 AddBlacklist TVgWjE4x5WUNCNyUEyU5AkniJKf26jpLBS 686a558a88
146 days ago T 🟢 USDT 🚫 AddBlacklist TBeWQJiLtL9Rkmdkgdpp4gqQTCF31SSHBG 85521e4a06
146 days ago T 🟢 USDT 🚫 AddBlacklist TJ8MRj19a6BEM5zHUjkaDgLer3tJtg7GtA 70b86be926
146 days ago T 🟢 USDT 🚫 AddBlacklist TDEAT1N71v7si2k8uH6ok14FgYCSnv9Gaa b8accc4fe4
146 days ago T 🟢 USDT 🚫 AddBlacklist TB4W3xWh2xYhE5ABx4C4ffnWQLpmpVmdcG 27a20477c4
146 days ago T 🟢 USDT 🚫 AddBlacklist TKvDoaDgRcFpLbHxnrERMSuYuPoEgYNZo6 c00e1e51a9
146 days ago T 🟢 USDT 🚫 AddBlacklist TAfq6DEfwb91KHxKmf8im6pWhgFP59FJPo 1ea57a0627
146 days ago T 🟢 USDT 🚫 AddBlacklist THntLx9amh5AuAQjXVb3EETRULqFJiyX36 91f1f5b70e
146 days ago T 🟢 USDT 🚫 AddBlacklist TAkPhaUhsPt4R8dF5tASsUHTqu1hw1GqpR 2edc044136
146 days ago T 🟢 USDT 🚫 AddBlacklist TDJ5yNt7JbG4h8qH7pKMcd8A7F9Zckhmhr 9ce8a8823e
146 days ago T 🟢 USDT 🚫 AddBlacklist TF3S5yt9kXtnsGWPgiFjZ1LQjLsGmWzTgD c74b1339c3
146 days ago T 🟢 USDT 🚫 AddBlacklist TF3m1GQe7Q9ThUVZUEmtrABgDdgQ2YU66U 3e6be7ff8e
146 days ago T 🟢 USDT 🚫 AddBlacklist TKGvt5Rxp7CvZKkd7mjiL4cjqNkqzyQqFR 96bcb58262
146 days ago T 🟢 USDT 🚫 AddBlacklist TCJnH5XVhZRnst4esZC1dyb5VcqErVxWCK 202b133b85
146 days ago T 🟢 USDT 🚫 AddBlacklist TEAzmGvAA6dWAh9nM8mnbMX4YgVi41SEob 8feb07218b
146 days ago T 🟢 USDT 🚫 AddBlacklist TAYmr116QUo2FbgGxbrZ8BMgLStnnusdfJ 81dea9fa0b
146 days ago T 🟢 USDT 🚫 AddBlacklist TXxz35Uj3NvUXjJorJLogXZ1n18MG7ovEN e1743eb194
146 days ago T 🟢 USDT 🚫 AddBlacklist TWRyG2deyRGwjcVixxY21xvP5RaE6WQ5sC b2b26dc32b
146 days ago T 🟢 USDT 🚫 AddBlacklist TVbzz1rC3xYRDBtYGCpwjAS19dX6BHDAiS 3bc0b69880
146 days ago T 🟢 USDT 🚫 AddBlacklist TK1FfgAzqqNiht6AAbJ9gw3na6qTxT95Q1 557b8e888d
146 days ago T 🟢 USDT 🚫 AddBlacklist TPEF7HdErBMG43nsrxfm2daPNVBaFxHBkE 421d210aae
146 days ago T 🟢 USDT 🚫 AddBlacklist TYrjKsr2TjJqAPevjSnz45tjMkMMzN8JYY 9264d03626
146 days ago T 🟢 USDT 🚫 AddBlacklist TVPijzV1WasNozwEsrGihYEML8d8mWcKSP 32f451e3e9
146 days ago T 🟢 USDT 🚫 AddBlacklist TYKZoNPHYhK71DfQNBtPqaKRbEzmN2ZaW6 65c83c59d1
146 days ago T 🟢 USDT 🚫 AddBlacklist TCGqX4FwKWGwWBhji5MyYF5QPQGGPgiELi 4b4ae0d095
146 days ago T 🟢 USDT 🚫 AddBlacklist TWi66CCTwfCcMbKB284pWyjUFj76rFRwbn d6b09d5aa8
146 days ago T 🟢 USDT 🚫 AddBlacklist TYe5bazw5R98STBE9CYyDdPKs8EQAzkwBi 1698e5dfb8
146 days ago T 🟢 USDT 🚫 AddBlacklist TTEhPr97cvtkpsFaLGQvAPQi58ZAu8tPu3 65a6488c1e
146 days ago T 🟢 USDT 🚫 AddBlacklist TL5YZusTAiWDJrz1FRsgPqihMMpTVbE7Q9 0eafb16233
146 days ago T 🟢 USDT 🚫 AddBlacklist TBvArRahEYFKi8dPXKBKYpGz5NncV3nVJo 3366de7414
146 days ago T 🟢 USDT 🚫 AddBlacklist TRSbArg1yPoyPCxK8ToxHACG5aEP8MG1db 56f831e1fd
146 days ago T 🟢 USDT 🚫 AddBlacklist TRPUBmTwXoPXiNwB8LdmdBrqE2FJuz4vpw 832b0deba0
146 days ago T 🟢 USDT 🚫 AddBlacklist TGyqSiNR8F4g7HCj9p8s9dYjZ3UuYnDcnx 1d1f4fca6d
146 days ago T 🟢 USDT 🚫 AddBlacklist TQeK3PhUw88uCrWKBXbwR35tJAcDb9XuSs cab3cd8e66
146 days ago T 🟢 USDT 🚫 AddBlacklist TQGZKUt18yLEGPHJhYR6vFkvBVUqHaMTET 7243a1c2a4
148 days ago E 🔵 USDC 🚫 AddBlacklist 0x062907a2DC226aF2b1155b61A2D82cdb2b8eF86E 0x0481b02e
148 days ago T 🟢 USDT 🚫 AddBlacklist TELZ5mKPcQFb5chfLJ5KMwRNb1rxa235Ta aa7a06f414
148 days ago T 🟢 USDT 🚫 AddBlacklist TBggX5UurNYDdkZUnxofoNWW5dHMFUgnuU b24901fe52
148 days ago T 🟢 USDT 🚫 AddBlacklist TFuyS6w3RcHZWpEHAeo2nfomFF4YRRVHk8 ff17706be4
148 days ago T 🟢 USDT 🚫 AddBlacklist TJQD4Q5XJLncjUR2RfC9XoUKMdJMiDMwsH 6bd4438f1e
148 days ago E 🟢 USDT 🚫 AddBlacklist 0xD8C6495B46b8bE95E119ad9BAAc83165B7d07a07 0xb5d38dd2
148 days ago T 🟢 USDT 🚫 AddBlacklist TArsRuj3FVh86x5F3CQvVU14HD8E9WFVBP 64055a20b9
148 days ago T 🟢 USDT 🚫 AddBlacklist TJh9bMTuC7hivNLef1zGkvoJP6caJj24EP 09383c5526
149 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xD8C6495B46b8bE95E119ad9BAAc83165B7d07a07 0x500acfef
150 days ago T 🟢 USDT 🚫 AddBlacklist TBEkhizGd8KCei5o7Cc1hewPkGpdQToP7R 16c5682420
150 days ago T 🟢 USDT 🚫 AddBlacklist TFuvmYuhgMhKSHMpN7eoRf9FLdXLDEz9AW 0c7cc05ad6
150 days ago T 🟢 USDT ✅ RemoveBlacklist TH1khRX4iXPaf3WhN7a2s3qG2GgE1rVpri 634c09103b
150 days ago T 🟢 USDT ✅ RemoveBlacklist TTCyvhwCskG4r7P1zeSoVFtKpoZGuirCFH 799ee952ac
150 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0fe4A64e6d0815bf40FCFb057C74943dAE267B09 0xc7b7c9af
151 days ago E 🟢 USDT 🚫 AddBlacklist 0x6bc15Bdf15fA2fE095e4E5CA5377425eA7e3Ccf6 0xd62e83cb
151 days ago A 🔵 USDC 🚫 AddBlacklist 0x30C02968ecD245A3934E7aBB8f7C308Bd931852B 0x96e24a3b
151 days ago A 🔵 USDC 🚫 AddBlacklist 0xc12986eb140EcC92B11D897661f66768e021294E 0xf430ae2d
151 days ago A 🔵 USDC 🚫 AddBlacklist 0x9bb44f1803DedacFA7c1d913c3f75e4ACcd0e4C2 0xab2db704
151 days ago T 🟢 USDT 🚫 AddBlacklist TBPEsqxRkLQbqcoByErENbyb2nUkqeSzLk 6dc25b219f
151 days ago T 🟢 USDT ✅ RemoveBlacklist TX7Md2ns55PYtmSs1GghxQFzTmxmVDzd6S 5b115d8552
152 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x6bc15Bdf15fA2fE095e4E5CA5377425eA7e3Ccf6 0x66184568
152 days ago T 🟢 USDT 🚫 AddBlacklist TWxuP2iHhnR2CZ3igknYCYyjY5JjdfBLkN cc50d8c221
152 days ago T 🟢 USDT 🚫 AddBlacklist TDhYx7TbSyiwE7exBjJYtkJbC7L4pixpPL a09a79be76
152 days ago T 🟢 USDT 🚫 AddBlacklist TMwKe1yLMxxikrMAdMH3Yv6FqyyRPtP2Dn 67df70b4bc
152 days ago T 🟢 USDT 🚫 AddBlacklist TCNCAHTPJDpAf8c2LdPEjwAkQXg8vsbcvN f59cf6d0c3
152 days ago E 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x0df0765c
152 days ago B 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0xa41a15cd
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x302a87b3
152 days ago E 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x32f1e712
152 days ago A 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0xe5a0a4c5
152 days ago O 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x281b3e1f
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x9871524e
152 days ago P 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0xa9bed4ef
152 days ago L 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x224ade32
152 days ago E 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0xb1107d03
152 days ago A 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x032ada71
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x1953c3e5
152 days ago P 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0xdffe0b4a
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x0a223e7b
152 days ago L 🔵 USDC 🚫 AddBlacklist 0xBA475bb43ee21013Fd14c85E2c74b24BCf5A54C1 0x79783687
152 days ago B 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0xcbb2e84b
152 days ago P 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0xc352a5e5
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x564e66ae
152 days ago L 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x258b678b
152 days ago O 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x9035c2e7
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x376783e9
152 days ago B 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x23fc16cb
152 days ago O 🔵 USDC 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x57a1a7ef
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0x7ed68598
152 days ago A 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0x2acf5dbb
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0xdc6e30ac
152 days ago P 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0xd59f714c
152 days ago O 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0xe6bb675c
152 days ago A 🔵 USDC 🚫 AddBlacklist 0x9aB7a3E606677DDF6F3538dD4472Ec770C282B3e 0x4ca83a8c
152 days ago L 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0x5a527bdc
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0x76ba6148
152 days ago E 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0x5a12df41
152 days ago P 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0x40e59f24
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0xa39064c1
152 days ago B 🔵 USDC 🚫 AddBlacklist 0xaB4302cFcf1c2337c1B59aF1d23bD97189fE962c 0x31c2c993
152 days ago L 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0x2b112867
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x1d678f93
152 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0x480fd873
152 days ago P 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x1bcba3d2
152 days ago O 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x393d604f
152 days ago A 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x719920a9
152 days ago O 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0xd3677ea7
152 days ago B 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0xfc5dadbf
152 days ago E 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0x802f3017
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0x3fc7f318
152 days ago A 🔵 USDC 🚫 AddBlacklist 0xF405df57cc3a2DF4DD262B6494d76E346CA778F1 0xc12aee40
152 days ago E 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0x9d86178d
152 days ago B 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0xc46c80b2
152 days ago AV 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0xcc1b3f2e
152 days ago P 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0x178d9fb8
152 days ago L 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0x9bb005ca
152 days ago L 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x648979be
152 days ago A 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0xfb68f99d
152 days ago E 🔵 USDC 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0xd64389c1
152 days ago O 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0x41c2fbcd
152 days ago B 🔵 USDC 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0xc62596fb
152 days ago E 🟢 USDT 🚫 AddBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x9119add2
152 days ago E 🟢 USDT 🚫 AddBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0xe361ea7e
152 days ago E 🟢 USDT 🚫 AddBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0xc5a43df9
152 days ago T 🟢 USDT 🚫 AddBlacklist TRakpsE1mZjCUMNPyozR4BW2ZtJsF7ZWFN 31735610fe
152 days ago T 🟢 USDT 🚫 AddBlacklist TYDUutYN4YLKUPeT7TG27Yyqw6kNVLq9QZ 48574060e1
152 days ago T 🟢 USDT 🚫 AddBlacklist TQ5H49Wz3K57zNHmuXVp6uLzFwitxviABs 52a8fb4ae1
152 days ago T 🟢 USDT 🚫 AddBlacklist TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz ef32de2274
152 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x532B77B33A040587e9FD1800088225f99b8B0E8A 0x8812da4d
152 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xDb2720ebAd55399117ddB4C4a4afd9a4CCAda8fE 0x37e43555
152 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xE3D35f68383732649669aA990832E017340DbcA5 0x2e465550
152 days ago T 🟢 USDT 🚫 AddBlacklist TFcbEG9MawKx2fHAy9TBuieLm6ZnN6ZUdJ cdfdf20dac
152 days ago T 🟢 USDT 🚫 AddBlacklist TUrxvdhKsmfLr8zTVo3unoKn96kPtsTXjL a7b142f4e8
152 days ago T 🟢 USDT 🚫 AddBlacklist TQno13V14ex5nBFbicV2B2hiqjhKDtNoDM 8f15106613
152 days ago T 🟢 USDT 🚫 AddBlacklist TXQ1gvmDQUZvXxFSCun6EcvPxF7a8mKxfv 24bee808ea
152 days ago T 🟢 USDT 🚫 AddBlacklist TSmvtECkDFWeF9DhGJWQNW1RuMaiqTz31R 52daf997c7
152 days ago T 🟢 USDT 🚫 AddBlacklist TXpUHQHjgCyb2r5TQNbBtX6VYRW94yKdmD 405b300e77
152 days ago T 🟢 USDT 🚫 AddBlacklist TEMS4mYEzwvsuUL9ariZv4DkKqNpdzXMrf bf2739f69e
152 days ago T 🟢 USDT 🚫 AddBlacklist THxWNCUY17uwRXv4tXWyC6o8KGcLsi5rGJ 3cd83f7170
152 days ago T 🟢 USDT 🚫 AddBlacklist TAnqLqgNu1KSFFAYxX5Lha6MPkVL7JYtT2 15c969718b
153 days ago T 🟢 USDT 🚫 AddBlacklist TFYDR788boQCk9xrBEZCp5MfungsMy2n2a 55a69d5dff
153 days ago T 🟢 USDT 🚫 AddBlacklist TCBauL6xk4KKn1x5hJovmpymMwhiHFD5A8 9f11b45309
153 days ago T 🟢 USDT 🚫 AddBlacklist TFhVbpMmbhe6UGoXYtHKYVd8Rh6CjATxYw 61395c2710
153 days ago T 🟢 USDT 🚫 AddBlacklist TBNu9AXxDr9XMA7bKLE8a5SLM5fTRgrW6J c7217dc167
153 days ago T 🟢 USDT 🚫 AddBlacklist TWjGTSP87xH7kgHaX6MMd5zdu2bU888888 2720bb536d
153 days ago T 🟢 USDT 🚫 AddBlacklist TVnfHGQbwp1tHywEuFcF9ktAdbbRUt6y48 c3cac27b97
153 days ago T 🟢 USDT 🔥 DestroyBlackFunds TApf3i1krt9fMQ3GUP71ADyDYT7TmkNZWE 9b7db75271
153 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x6716ec4eeB458C56E6707Fb6e92b75940E91A144 0x4a60ed57
153 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xcaCa5575eB423183bA4B6EE3aA9fc2cB488aEEEE 0xeba43848
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