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Blacklist events of USDT/USDC across multiple blockchains

First Page 14
Date Chain Token Event Address Tx
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
T USDT Funds destroyed TAvb4AuHyNjdSAYfrwp6xqvND3e3EeznkG cacf311260
T USDT Funds destroyed TCAAJeNjDAWS2UPurHKkUqyH1gvsW4iPQN 18b0fef12e
T USDT Funds destroyed TS6XF2zfJ6341zTBavu6NjPxx3KY9SX17U 344b52f712
T USDT Funds destroyed TRPQEtRqA3T3Bzjie6jgdKDARJFk3bRX1d c6a3739c78
T USDT Funds destroyed TBE4vEGx69jWbY2VjsUWamZpEnbAvr3oiL 7fd64ebcdd
T USDT Funds destroyed TCfAyy8EX5Kq9j3MowvawJNbTFAKGqHsf7 a6b11b33e9
T USDT Funds destroyed TTktupLu58wvfhpcvYtG4ptmiXwgfBYc6m ea9be05ac4
T USDT Funds destroyed TSXZQCnxfhVs6u1NZmfxUZjqxRM752MNje 442f13f941
T USDT Funds destroyed TMZQVBUxRv1GyezraefPA2jRnHuZwrUCSr 952169e64e
T USDT Funds destroyed TEa4TiaT5MjxJ83xYyHB1cwMMZG4R2b1Nt 56ec9b3da5
T USDT Funds destroyed TEqhM7Qu1ufGtgjL9FAB8SvGoSGRmtM5W5 c825dfd30b
T USDT Funds destroyed TVnv3fLCD2MTfiFpYZaHGAh2GnqGTbrsY8 633a5f5106
T USDT Funds destroyed TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw 32d82fd341
T USDT Funds destroyed TB2wknn16HXw2tkgY7c6vbgfR5bE6Lrvf6 0d075fabda
T USDT Funds destroyed TKzKDW7Xw9uMBsZvjwz2Ut3h8V7ST3xvcp 1dd5046174
E USDT Blacklisted 0x41F0a68283692DC27c1b7182d8A4c845F606F0C0 0x10439811
E USDT Submitted 0x41F0a68283692DC27c1b7182d8A4c845F606F0C0 0xc988fc5a
T USDT Blacklisted TSMpvzDKdD34ZGMKyAgcrtLfezdHuZuqsZ e698abbb54
T USDT Unblacklisted TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV 2654191099
T USDT Unblacklisted TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 edb6be6d9a
T USDT Blacklisted TEoJ5EugVxLzvLUork1SEF1pbQq1GWMXwL 049608df2e
HE USDC Unblacklisted 0x90016Ea66F86f1fc0133AF2042f3C65320cfCDa3 0x1f5666c3
T USDT Blacklisted TVgPRsZKcQixDazqJUxmJW7vMJkQ5Ha3uL 98cb00ad83
T USDT Blacklisted TG3rd3vQTe1rjSiEGo1BnWNMEARp3pVE72 126d3ab440
T USDT Blacklisted TJ8MQ17Ky35svnn8ahkmRVDRGpDTyJFZBw 6074d0da56
T USDT Blacklisted TGwkRqtCZ7Evsr4t8KSVsvQPXKyTQD1CgT 67d30383f1
T USDT Blacklisted TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr f0d9acca44
E USDT Blacklisted 0xFF6dDca864AE89Dc5fb103B4Fd15f1497ce4988D 0x7bcf8039
T USDT Blacklisted THoF6N2pZUM4FYQ6Smq7LGiN13nc5uK4Bq 598a6eba9c
T USDT Blacklisted TECjJGkreKdrfkz7itqCdcCjDneW28WAu1 518f848436
E USDT Blacklisted 0x4B9e20ce658ae224176105f709dCc74948604A77 0x33d0f6ba
E USDT Blacklisted 0x8f5Fd7bB210604E2123811C1e7384C8561402439 0xebf69f8a
E USDT Blacklisted 0x5B92253afb9e8123eb84071d468221B9A17259D4 0x7287ccb0
E USDT Blacklisted 0x1D8C505f2c993a84826CbD4B3237b6d153EC9920 0x604571b9
E USDT Blacklisted 0xd1e958489bF837AE6F3C8DA026CeB9105f75Ca31 0x139c24bf
E USDT Blacklisted 0x8efdECbF16711cC65446bc626d319AA221d03EcE 0x6b2aed3a
T USDT Blacklisted TWAxjerFqh2HLHNR1C6i7xho492CDBbkcW 4c6506b639
T USDT Blacklisted TVFNMGLdsCCiQiSyb4Sxj1MYbn5adndRGo b8698a0062
E USDT Submitted 0xd1e958489bF837AE6F3C8DA026CeB9105f75Ca31 0xa00b1d64
E USDT Submitted 0x8f5Fd7bB210604E2123811C1e7384C8561402439 0x14e56e6c
E USDT Submitted 0x4B9e20ce658ae224176105f709dCc74948604A77 0x8fe38ac2
E USDT Submitted 0x1D8C505f2c993a84826CbD4B3237b6d153EC9920 0xc35f732e
E USDT Submitted 0xFF6dDca864AE89Dc5fb103B4Fd15f1497ce4988D 0x06cbe846
E USDT Submitted 0x5B92253afb9e8123eb84071d468221B9A17259D4 0xb0423db9
E USDT Submitted 0x8efdECbF16711cC65446bc626d319AA221d03EcE 0x374b9167
T USDT Blacklisted TMYgeQLvqBorxLBhwXfHfwcxkWAbV3vYLs 9270b522b0
T USDT Blacklisted TB9RgLd9VSdx7ftNdnTZSegUJtHMk4fGk8 d9ad95b5e1
T USDT Blacklisted TJvkkzM4x4XDfG639UaKTTeek3WkfQcSkE 1409d4553a
T USDT Blacklisted TSxUfzmBF9mm1ftjAjn5jdUzRJdb5utQwL 2fce0c29b6
T USDT Blacklisted TMpof3YD1uRa8yoLfatNUfrF8iTH6QNfh9 91767d1332
T USDT Blacklisted TFNPw8osUCadF1SssirMeWLy9iHMEcuCGv f7e70a450a
E USDT Blacklisted 0x025cbAF9Ed36350FF40989E877E5AbB9C965d03f 0x7bb7e88d
E USDT Submitted 0x025cbAF9Ed36350FF40989E877E5AbB9C965d03f 0x615af73e
T USDT Blacklisted TBfJF5ApwcaYPJ1kNAGH5ANXZoPqNcumNN e6081f492f
T USDT Blacklisted TXKBiGtwA21PiXJEAsFeenKbz278nRhvqv 42bf4a8f05
T USDT Blacklisted TUawPdDhN1GVK8okKamom7GXXmd5fo65W5 bfe32a805f
T USDT Blacklisted TLmThsXS2WUgKD85dbp9i6F7jjqBbUaM7z 04138b7754
T USDT Blacklisted TQL49xxRGteo8fZsSmtqrBCdo6t99Z5Mq2 69f98fe808
T USDT Blacklisted TZ6iLbu7og1rBna5qkPpkaqfizaGr9FDaR eff4ed699e
T USDT Blacklisted TQ9yvpMSWe9cPT1eZnJL2MPd7p5cYTJpn7 fbc6c09898
T USDT Blacklisted TMDG18be1CMXsVQcwYYahiQWjbe4wgrsrK 0da32a0883
T USDT Blacklisted TUwQeHgDNjMBDvTdwp5tNqPHrKe8S77tHE cd9ab5cc75
T USDT Blacklisted TD3R6KDnvLuNiY3zcKAVeEqBxpfd3YRbqs 7aa7b597d0
T USDT Blacklisted TYkXqxowzrzh8c9wubh64NRLJjcrUyDjGV 5f87c6a863
T USDT Blacklisted TQhFRKd7Vu7io7KgSdvnmr3pNeY7CcvBtd 2564e60ca4
T USDT Blacklisted TUTEvgbS6YzouHnDcheehyvizasG7UqBCC 84076a1eed
A USDC Blacklisted 0xbea68D2D1f0dD9A46D7a0Aa33e8E1DbB17427922 0x8173d13c
P USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x5a19260d
CX USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x356e85da
C USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xf5647da9
WC USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x9de68dea
HE USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xd93b9d27
ZK USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xe1aa171f
MO USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xe5ae1790
S USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x153c8ae2
E USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xb81119fb
L USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xff182c45
U USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xa88447ac
B USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xc1efc75f
IN USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x23671ca2
S USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xd3405212
WC USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x66f3178e
CX USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xa2fce27c
U USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x452c39c0
AV USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x56d5d469
IN USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x6d36deeb
O USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x4d4ccd27
HE USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xf090caaf
MO USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xd0077603
A USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0x52e9121f
ZK USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xb5c34616
E USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x6e17fa1c
P USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xb4ed66d1
O USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x76a12c6d
A USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xa5a57b72
L USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x09ddc931
AV USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0xdbb58bf5
B USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x08a586d4
C USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x64b6a8b1
T USDT Blacklisted TRdZcgeFc42cHJTff1bQE84TEquowRhL5A 11c20fed38
T USDT Blacklisted TGJiwKnBcYb8qPT7CqJN2CQcaKy3BtS8iQ e2e1cda5d9
T USDT Blacklisted TBzJFUqzA6jp8EmaagMKCfenx339njzcWs bcacaec032
T USDT Blacklisted TMRU9syYwhvhT5XRDQjXk3bJH63D5y6v2c b4668500e2
T USDT Blacklisted TP8ACka745tbUt499Mm9WbctamkZcar3d8 47fdc7e6d4
T USDT Blacklisted THm32Bfa7jR68DjbxJR5PuEDDhW4icWeZT 0f35767da9
T USDT Blacklisted TD7PRsheeziZ3LRgoFn4e1CXg6NFjKjG4J f25a238c98
T USDT Funds destroyed THgAnoCdTc3oW2uyzjXxgFUhwT4hKvybSh d52069e915
T USDT Funds destroyed TEoqVMC58rVkkFfuFN9FkePgSCWPgpRFGD 29692c7d42
T USDT Funds destroyed TRULsMwkQZirwVtdtvkHZgpfq1Q3tZdGgd 0a0845c3f6
T USDT Blacklisted TFrToE3wDvADGeiW5B6fWLTay68s3WxFHr 5d6885a5a4
T USDT Unblacklisted TBgvrCucGEckdtXPZYcmeXBFm8WYhRGn95 58242064a3
T USDT Unblacklisted TShw1diHseUaK7RKRkAB9RL22VmDSp7x6G 373bbd36cc
T USDT Unblacklisted TWGQY5aeDDegJaMseoG2MUPE4gvkhc38sY e43f52e192
T USDT Unblacklisted TYjbC35DmYJujrcjdmDNssGNM6RwFrWxAJ 6eeb88a76c
T USDT Unblacklisted TGPpjunFgNGKnM9pLABGCNor8gH7XPTgVc 678fbcb57d
T USDT Blacklisted TLa5xXKojnL86uxxGGFzJX9h15t2WzLVZD 3494d20738
T USDT Blacklisted TWtTW9NfrziiTuj73M8TVf5aFBZYgqMjs7 07bd3a6a4e
E USDT Blacklisted 0x3456f7572E1e2B92666c4Fed01eDF9df83Fe511f 0x4b51184a
E USDT Submitted 0x3456f7572E1e2B92666c4Fed01eDF9df83Fe511f 0xc054634b
E USDT Submitted 0x67E82cAA6Ddd8Aa4abc3685974CcEE8b8E054D03 0xfed617dc
E USDT Submitted 0x3C980a2616234A2C3D9A8F69370be1Ec62eCb56B 0x3bca3c94
E USDT Blacklisted 0x67E82cAA6Ddd8Aa4abc3685974CcEE8b8E054D03 0xe56cbd86
E USDT Blacklisted 0x3C980a2616234A2C3D9A8F69370be1Ec62eCb56B 0x093810d3
T USDT Blacklisted TTB7cp2j9vWnyqtVeRAg9yk84AKfMybBmY 3850f16725
T USDT Blacklisted TQgFL8zj1NEchzffVM68SnRagTAmZHU1Xq c134af7665
T USDT Blacklisted TCdosVLYr3JPtEpFKb4MrnY1sMCMpt4ohC 75e20cbe15
T USDT Blacklisted TMHAKjAPqRvov5SdovbeKfVoeuHsAPFFdR b4922cb896
T USDT Blacklisted TNZUSYqLGJ3K6eFTfURmQzEWgyRA4J9ZR1 45b39e3188
T USDT Blacklisted TTQeHJEysY6fEB41x5J4UBkfoJqLY1Zuw5 ab481b1979
T USDT Blacklisted TSVAKCqTmhXEUkQTAhVcPQDKTqyRbbo1e5 3632ff78d5
T USDT Blacklisted TBsgPLXLKdTecLdztdCTdqgaN22PuohLZf 313aa716d3
T USDT Blacklisted TWyZ76GxKpomey1FPzvpxr5SqpfUrrrdvQ 845760dd31
T USDT Blacklisted TTD9ibTutXsETg2R5mUBjThWb3WF7C4GYK 1f25946d71
T USDT Blacklisted TXKqzkH2HnCDePcGji5ZtPUeKyHodXncmh 67708c0190
T USDT Blacklisted TW26CEoTynew6aRmSGXuUvNkJ47oowsb7w 878930fb66
T USDT Blacklisted TB2jN5C8AuFccWo3BnkBmzUTCdin1TqMyQ 0e7204fa98
T USDT Blacklisted TNJ1tmwF1AhcumgzyY3WrVKf4DQmnKchef 43602453a1
T USDT Blacklisted TQTB5KdjSQEXmXpUgM6GCsosgTr9acyQ5L 24a0788c15
T USDT Blacklisted TFKw2cxB4Vvm6e5kGXPZDAMaWqgTbNJvSm 151353290d
T USDT Blacklisted TLPTrMyjxADAcuSxZEv1kmYWJ2Ebusu74y bf7d8191f8
T USDT Blacklisted TFo79cYq56LZxiZAijc4SpGLPGzdwTm1E1 4dbdd8e106
T USDT Blacklisted TS7zC3JefPmipGZ8nZqFbSnR2JThao4W6o 18eaead7a9
T USDT Blacklisted TAad1BY7oUjMNepYVmThHEfCswbpDYAtFz ac21763cf9
T USDT Blacklisted TMYMArXR67ZKTXbxTcr5yDaaf1sZAhBgi4 9999f8a972
T USDT Blacklisted TKJ9XrUqsXM6cnouYPBugUAEnLqo1AgfBq 04ed464a33
T USDT Blacklisted TFjSHepvtXhev8FBdXgRWSGjFM9PZj6W1W 2bf6a5bc22
T USDT Blacklisted TAu7xuGpW7zyjTNdSWRHCJYAKjwa1eN7Gc a306b08679
T USDT Blacklisted TCySsLerRewRKzWM85C6K3QJCQiQNog5r1 b376a9f66e
T USDT Blacklisted TM2fQKjvwdUnCTkygPM4pxJKigHpMRr6Su 62676cfdcc
T USDT Blacklisted TPdGKwqn7M5BFfwvY7HGnMUoS4AaTGFRQV a7fea76009
T USDT Blacklisted TQut3YDd56y63ozHCCh1m1nAHV4Dit8tRb 2b64c38104
T USDT Blacklisted TUB1cAYaBfb6jeGMy1cJzESCDn375aZXQ8 c1cd26ac89
T USDT Blacklisted TQ86dCrmQDcVwFvfbzpLxDnZyPMC3AVZAN a6dfc57ae8
T USDT Blacklisted TDsKAY9rXSqWz8HNzmdEWbaQhuELPZVkjU 51e2048333
T USDT Blacklisted TQU914F9n2pjPM1WS5qxo6QJr2rk65kgnf e1c8acb0d2
T USDT Blacklisted TXkD5Xuh8hAKw5RsTpZfzo3c3oVSWKPK5L 108b04a439
T USDT Blacklisted TNiphDbrsKRGb9SriFnFNGC1CkZHJGRdyQ 0e6221de5c
T USDT Blacklisted TGeVRM54dQCXkfbVTYFPdRwCUVo75yLuvh 1d853c689e
T USDT Blacklisted TACDfnF9H8rnLhCKto4x4y5SkPHxeEhHZW 4f9026b078
E USDC Blacklisted 0x5051da1C714DbF1183CA015edcd82836d9dBB9af 0xa446b69a
E USDC Blacklisted 0x4F7D86931540A497eCaC58C4B5320ECA93DF26b6 0x2ebd6738
T USDT Blacklisted TGBZKXrS32tDVcQjjetw8XsBbU8NuiViUp ed8fce8901
T USDT Blacklisted THJUJFyTnrBWb1ijWav7qfRBrjUuKgP49Z e391f417a1
T USDT Blacklisted TGr2i8ZQiiMRjP3mWyQUH2MQBfKu8GJNqm 3743ac4eb0
T USDT Blacklisted TAhHpxPRwo1Bmm1A9m51uZ31tcB7EPq7SY 597ee50c8c
T USDT Blacklisted TLoG3vbjDgqmTD5bM7w9rMgA6ysaNReuRy a88ad6c715
T USDT Blacklisted TPyE2oSoaysrXfLzwf9wetBVr9JudLwjtD bacf91feed
T USDT Blacklisted TVgUsVzA7mpFExP4zS7HHbtKti6UuBDuwZ bac86dab07
T USDT Blacklisted TCFvN4wHGWQPm1w9ChLXNY6eF5yyuaRmAT 7fab36cb2d
T USDT Blacklisted TYZqjWMPjucUsGeRNSQs2iFHdMfjAYueoj b833b85dc6
T USDT Blacklisted TGudVcGsWGhmNFfvGQuYECzt3JoykpHAnp dbff380ae7
T USDT Blacklisted TT9kAdztzxdRhGFv6mrLd7wtGvmG74rvUA 780ad6322c
T USDT Blacklisted TJfUeVFgTnF5booeRazVVzvpFpwc3xFSMy 5d5cb4381c
U USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x27753991
S USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x1bed5941
ZK USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x1adba09c
IN USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x62622d96
MO USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x5d92b606
CX USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x524acdf2
P USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0xf4610669
L USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x9329b60d
HE USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x03156a11
E USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x2aff4ec6
A USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x34e9f4ea
AV USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x320f3f38
WC USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x86115452
O USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x97c81633
HE USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x91d5c0b0
MO USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x4e70ac05
E USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xa2b4d383
P USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xbebf9d69
MO USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x0cc6af6d
AV USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xd8620f07
L USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x4d9522e8
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