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Blacklist events of USDT/USDC across multiple blockchains

First Page 148
Date Chain Token Event Address Tx
E USDT Funds destroyed 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0xed237590
E USDT Funds destroyed 0xE74F306bfbff84f675fDcEb770b157b70b017169 0x39308192
E USDT Blacklisted 0xE74F306bfbff84f675fDcEb770b157b70b017169 0x97a33412
E USDT Submitted 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0xd0c7d090
E USDT Submitted 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0xf95d7afe
E USDT Submitted 0xE74F306bfbff84f675fDcEb770b157b70b017169 0xf620a3af
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x3f2ad348
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x034ff633
E USDT Funds destroyed 0x0000000000000000000000000001fc24fE892306 0x595d4bcb
E USDT Blacklisted 0x0000000000000000000000000001fc24fE892306 0xc46e4279
E USDT Submitted 0x0000000000000000000000000001fc24fE892306 0x8434f093
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x3fb6e69e
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xbcff4068
E USDT Funds destroyed 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0xff4540e4
E USDT Blacklisted 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0x88cc9b3f
E USDT Submitted 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0x5cdd1a22
E USDT Funds destroyed 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0xc8ecb374
E USDT Blacklisted 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0x99631c0a
E USDT Funds destroyed 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x0cd87df8
E USDT Funds destroyed 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x4ca3e821
E USDT Blacklisted 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x9c24c404
E USDT Funds destroyed 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0xc981f713
E USDT Blacklisted 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x60a97cd5
E USDT Blacklisted 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0xf49cc24b
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc39fdc05
E USDT Submitted 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0x53eca46d
E USDT Submitted 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x798b01fe
E USDT Submitted 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x0badc271
E USDT Submitted 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0x6afd5014
E USDT Funds destroyed 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x12c64df5
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x4fee7483
E USDT Blacklisted 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x06c4303d
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc9a01855
E USDT Submitted 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x745cf78b
E USDT Blacklisted 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x90893431
E USDT Submitted 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x63a52cd3
E USDT Funds destroyed 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0xf891f0e5
E USDT Blacklisted 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0x6115b7a6
E USDT Submitted 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0x6dbfc1f2
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x389ca3db
E USDT Funds destroyed 0x00000000000000000000000000000000000001f2 0xe410007c
E USDT Blacklisted 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x313dfe79
E USDT Funds destroyed 0x00000000000000000000000000000000000018fE 0xb770e115
E USDT Funds destroyed 0x000000000000000000000000000000000000001a 0x20ea9bed
E USDT Funds destroyed 0x0000000000000000000000000000000000000019 0x0fe47307
E USDT Funds destroyed 0x0000000000000000000000000000000000000018 0x3fbf710c
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x9a2acc50
E USDT Blacklisted 0x00000000000000000000000000000000000001f2 0x9d634cb4
E USDT Blacklisted 0x00000000000000000000000000000000000018fE 0x6d61b475
E USDT Blacklisted 0x000000000000000000000000000000000000001a 0x708462df
E USDT Blacklisted 0x0000000000000000000000000000000000000019 0x33bf8d99
E USDT Blacklisted 0x0000000000000000000000000000000000000018 0xe66cbc64
E USDT Blacklisted 0x0000000000000000000000000000000000000000 0x26e2265c
E USDT Submitted 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x1e148aec
E USDT Submitted 0x00000000000000000000000000000000000001f2 0xf1952817
E USDT Submitted 0x00000000000000000000000000000000000018fE 0xc24f9911
E USDT Submitted 0x000000000000000000000000000000000000001a 0x3dcee912
E USDT Submitted 0x0000000000000000000000000000000000000019 0xae85b4b7
E USDT Submitted 0x0000000000000000000000000000000000000018 0xadc796a9
E USDT Submitted 0x0000000000000000000000000000000000000000 0xe12fdd4a
E USDT Funds destroyed 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x3b54c7b1
E USDT Blacklisted 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x348a042d
E USDT Submitted 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x965ff81c
E USDT Unblacklisted 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x520a6611
E USDT Funds destroyed 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x7e71021f
E USDT Blacklisted 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x17ce88e3
E USDT Submitted 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0xec9b00ba
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