㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
134 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x2af609eb
134 days ago AV 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xd64a566c
134 days ago P 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xd046b091
134 days ago B 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x0c22f5f8
134 days ago A 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xe8ad22ee
134 days ago L 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xfdf2931b
135 days ago E 🟢 USDT 🚫 AddBlacklist 0x68890a936a2cA8Fe0bb01025a2CA823727D429F7 0x3da2f75f
135 days ago T 🟢 USDT 🚫 AddBlacklist TPn1MkXmdSN6Z9te5BMXa7zBKzAvToDo26 1d90b704df
135 days ago T 🟢 USDT 🚫 AddBlacklist TTpyum3WRQox8CUNa7cJLfydWWP73RNpfX 7036b27686
135 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x68890a936a2cA8Fe0bb01025a2CA823727D429F7 0x059acb81
135 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x2D72fC950de2fd4F662306b81F43D7feC6a2C970 0x609f5f0d
135 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xC1B68434D0Ef9A78E7f62e3b9850B70B3d0174bf 0xc70c8d1e
135 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x24132c29A55A43b9766526410EB20EEF5D8B5B27 0x082c4e02
135 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x5C01070476Bc60861dBd40a1B0995f2E0C491880 0xb63e7e1e
135 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x2B8b9BD91d1381640e0EED5e5b7Dd575539d1A14 0xedd2f9fd
135 days ago T 🟢 USDT 🔥 DestroyBlackFunds TQa5fAYnuFdh6VAC6Xy71kEb9SUcTiNdDK 2ee09beea6
135 days ago T 🟢 USDT 🔥 DestroyBlackFunds TEehcjj6kMnDC485BPrcGwYc1L2beGvLkE 005d6cc9ab
135 days ago T 🟢 USDT 🔥 DestroyBlackFunds TVeYepX13tcsox1ACiowbSEe4FWAV16w4T a3996df632
135 days ago T 🟢 USDT 🔥 DestroyBlackFunds TFdfu59zhCAX8C2PqipeBRwC63AS1vNvhs a8b44f116d
135 days ago T 🟢 USDT 🔥 DestroyBlackFunds TNLffgBjyaZGE8b3BCyuE9jPoZehvfUYrx 41a860d372
135 days ago T 🟢 USDT 🔥 DestroyBlackFunds TGb7TbKVLGwSrzxCcifZ8uWPag86RNkDN2 9580ef4941
136 days ago T 🟢 USDT 🚫 AddBlacklist TSzfyMmRmAj9uAJ5f784Fwab11eRaHQyqu 99842a9057
136 days ago T 🟢 USDT 🚫 AddBlacklist TNvgpYTqQsZJN7AXzVGgxjNWZgL8cFPbQa 05b4252f0a
136 days ago E 🟢 USDT 🚫 AddBlacklist 0x0c79BE315127D1F6fB87dA9Ce488FA87e3Ab7883 0x9eaa71c2
136 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x0c79BE315127D1F6fB87dA9Ce488FA87e3Ab7883 0x1c78673e
136 days ago E 🔵 USDC 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x1772c295
136 days ago T 🟢 USDT 🚫 AddBlacklist TMjnYLaCtSpN8YH94Rgh4ibYy1RHjuiHs1 40bb1fd063
136 days ago T 🟢 USDT 🚫 AddBlacklist TDGkasendCGz6mu4NTiDMSEY8KyFzXjtJK 2d8c52bf49
137 days ago E 🟢 USDT 🚫 AddBlacklist 0x4263920e309f6b8903f54b9745C476649772b86B 0x1bcb56fa
137 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x4263920e309f6b8903f54b9745C476649772b86B 0xdea1e2c3
137 days ago E 🟢 USDT 🚫 AddBlacklist 0x05567f4b0bFc480C0b1943C3AeB08DfBc4Bf1063 0x0e99014f
137 days ago T 🟢 USDT 🚫 AddBlacklist TXFUR34bNusjEUmgoVjuVaMyNbJWupMpqW 9598224b22
137 days ago T 🟢 USDT 🚫 AddBlacklist TZCNPjbPtuc2ipDDKV5tUjgSyX841e4bMY 969fbffd70
137 days ago T 🟢 USDT 🚫 AddBlacklist TEy4CdgFxMSP3FCoxoMboxp8z3mZqcWZ97 ce36d7a77f
137 days ago T 🟢 USDT 🚫 AddBlacklist TFcrv2bcn7MLB8B8XkJii45zN6MXiBb1Eq 524ff522db
137 days ago T 🟢 USDT 🚫 AddBlacklist TWLFfArqs7CeMPvN3HyKKVPZYZvWV53Tik 7fb78522a5
137 days ago T 🟢 USDT 🚫 AddBlacklist TLmB3ZfffWDN7xmAsSQ62De74QQejDGUUi 40f4fa4ac9
137 days ago T 🟢 USDT 🚫 AddBlacklist TPijVE43R2h87tinmrbfn9vm5xvsYNjVDq 8b06beaeeb
137 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x05567f4b0bFc480C0b1943C3AeB08DfBc4Bf1063 0x85d0255f
138 days ago E 🟢 USDT 🚫 AddBlacklist 0xf898Adf9E7A6F44f1048A766389E7e0785753c9b 0xb5034f9b
138 days ago E 🟢 USDT 🚫 AddBlacklist 0x8805A9aD229992ADd7A3c8C78D1Dc3dF0b9023f6 0x5aeb340f
138 days ago E 🟢 USDT 🚫 AddBlacklist 0x3aCCbF950cabCfABEc6846408b43af4941883f24 0x2855b42c
138 days ago T 🟢 USDT 🚫 AddBlacklist TDXJuLdVLY3BUVF2FAUSUZeizakZ5yiMHc fc314ad9fa
139 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xf898Adf9E7A6F44f1048A766389E7e0785753c9b 0xcb4005b9
139 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x8805A9aD229992ADd7A3c8C78D1Dc3dF0b9023f6 0xf77da157
139 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x3aCCbF950cabCfABEc6846408b43af4941883f24 0x2e322e35
139 days ago E 🟢 USDT 🚫 AddBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x20f1f0af
139 days ago E 🟢 USDT 🚫 AddBlacklist 0x412fE62F79cA9aB9EbD0237deeeE7eb0DD6Cf750 0xe08a1be2
139 days ago E 🟢 USDT 🚫 AddBlacklist 0xc1696D975e52d3bfD0AcB62696ca06dcC3443524 0xb2d2558e
139 days ago T 🟢 USDT 🚫 AddBlacklist TJg6Ykat9tw8TSe3c36xqkQFGMWHHQgTxP 5e24adcf45
139 days ago T 🟢 USDT 🚫 AddBlacklist THFXRVFgU3CJQmC1QvYJMicwQfmjJdKuk7 d3e0db5639
139 days ago T 🟢 USDT 🚫 AddBlacklist THtkUmj6hPNwvvjJwkk2yybUmbajsxeS9M 201633e792
139 days ago T 🟢 USDT 🚫 AddBlacklist THNpNYCH3A6mrsDeJUNSCWhsXEkRQxVJ6G 4844a15953
139 days ago T 🟢 USDT 🚫 AddBlacklist TMSpAgUCCywc8pYTT1xLfyynzqhLdYK6dp 8a94f1cd67
139 days ago T 🟢 USDT 🚫 AddBlacklist TGwGqg7oPsEVJat4qt9u2XeCnXX5Bc9w4o 0c2607e6ec
139 days ago T 🟢 USDT 🚫 AddBlacklist TNLY1dWY9SYvb6Sc3B2vvD2cAWgpgvJzVF 592196680e
139 days ago T 🟢 USDT 🚫 AddBlacklist TFyPjLBAQwdx8ZWL259K7t7Hpba28R6jQd 10791c1c76
139 days ago T 🟢 USDT 🚫 AddBlacklist TJTrmx71MPjdSdgod6FoS4XGTbU8QntDXq ffe334fb30
139 days ago T 🟢 USDT 🚫 AddBlacklist TC51ehWz8ze6dQfjtbk5Q3PgDuyXgxpqTu caf78b9f0a
139 days ago T 🟢 USDT 🚫 AddBlacklist TWYAnhJPB1GS2UBUH6J5sHxvKbbcSsRng6 cdfe358882
139 days ago T 🟢 USDT 🚫 AddBlacklist TPhPFKdv2mreDhbSLcy7EbDZJuARwN5to4 fda0fe6af8
139 days ago T 🟢 USDT 🚫 AddBlacklist TR8Ad26z3bY9atRbZJVCFm4G6BbHvmnRYv 5a989c2be2
139 days ago T 🟢 USDT 🚫 AddBlacklist TLJKQ73yEBz2WY2XuVt1CKqwNLD29bKMui 0c725173ed
139 days ago T 🟢 USDT 🚫 AddBlacklist TRzdXSWNBkn5iCvoWpSBtJSodBiF7qg8MT 19e1a378ee
139 days ago E 🔵 USDC 🚫 AddBlacklist 0x0be213a5CfD544FEAcbD4b9831E46D01c24f889a 0xb8c8758d
139 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xf2148a50
139 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x412fE62F79cA9aB9EbD0237deeeE7eb0DD6Cf750 0x52ed6cf3
139 days ago E 🔵 USDC 🚫 AddBlacklist 0x2066f9c78e3fe8c3a76aB8e4056E22Ccd280340e 0x65568e49
140 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xc1696D975e52d3bfD0AcB62696ca06dcC3443524 0x96ed8315
140 days ago T 🟢 USDT 🚫 AddBlacklist TFUGKRQoVvvayFNCcFSEvoyEA1rq4iYdxr 1e5479dfd0
140 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xE1a00f7b04589091693a622B19f97a8b4314B192 0x3ba5d057
140 days ago E 🟢 USDT 🚫 AddBlacklist 0xE1a00f7b04589091693a622B19f97a8b4314B192 0x701f7e8a
140 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xE1a00f7b04589091693a622B19f97a8b4314B192 0x7ff2ea71
140 days ago T 🟢 USDT 🚫 AddBlacklist TFFe2dGD93CkmN3c41HBhA4We3g2nW4HPH 00c68c4f33
140 days ago T 🟢 USDT 🚫 AddBlacklist TWhvCEX2pTSxxj8C9frMDu2qnUduUS2Vhd d8d33ae10c
140 days ago T 🟢 USDT 🚫 AddBlacklist TBD149szu7Nv8tXkRpxALzu8QP4GXhPCm3 67a1ba624e
140 days ago T 🟢 USDT 🚫 AddBlacklist TD8w6JJQBX27A7nVpK97B43BfDXQuZGaf2 7304246ba4
140 days ago T 🟢 USDT 🚫 AddBlacklist TR1T7EZCVm1FJFiPpg8FJehts7qP9uwd5d fa694369cd
140 days ago T 🟢 USDT 🚫 AddBlacklist TMdrWmSDXFuVujjHMHGXiYsJizVU5a77aN 125a1821f9
140 days ago T 🟢 USDT 🚫 AddBlacklist TPwUGBMeAJ4gpKD6VbJiA1p5AZs4pF6Y9w cc3ca75abb
140 days ago T 🟢 USDT 🚫 AddBlacklist TRSC5WjYRbKqX4a3ZXB7CtZkxzf1r2tAqA aaae8a015f
140 days ago T 🟢 USDT 🚫 AddBlacklist TDj36P5pLvycu9dRFZV5AmBSK5T75RK8bX 88c548edf0
140 days ago T 🟢 USDT 🚫 AddBlacklist TNJQNUiA7LhL3HtW1hmsGfDCRBCg9hPry7 2da06ea564
140 days ago T 🟢 USDT 🚫 AddBlacklist TPtmWhM71BDeizN3L2hken92KBTBSa85An 4de7981e32
140 days ago T 🟢 USDT 🚫 AddBlacklist TNoxM3MRSYhZJggEWZsjPurLPcpxTv7g2f b9bf25178a
140 days ago T 🟢 USDT 🚫 AddBlacklist TJL2LzCHieWKqt6wEBpyBUEBYiUngJyncE 036af9abfe
140 days ago T 🟢 USDT 🚫 AddBlacklist TK1CxosRZzzk7okfHXVsErLk4Q3WHkGXUw 5db449cf5c
140 days ago T 🟢 USDT 🚫 AddBlacklist TFnvQCfbSMvATJwaeyT7HhF2E3WHUveBSR 5105279916
140 days ago T 🟢 USDT ✅ RemoveBlacklist TCH3vNJvcqJwHsHUCLoRg3K3szA9YaYrCm ef5ee4ca00
140 days ago T 🟢 USDT 🚫 AddBlacklist TDnTfNdygrnUQpMQbT1sMYM7NDuVF5kCff 9be3e15d6d
141 days ago T 🟢 USDT 🚫 AddBlacklist TMNnHgsfnZjz5ugnUosbkMqAUGdyRR9Gk3 b8f0982aea
141 days ago T 🟢 USDT 🚫 AddBlacklist TMsFGgfUaxKqW659mq53qARqWhPCKM1rPh f49763f9a7
141 days ago T 🟢 USDT 🚫 AddBlacklist THsDNnJVGsEX2qh7PtWydL7wRfMprA54my 9ae3d1828c
141 days ago T 🟢 USDT 🚫 AddBlacklist TD25LxR9eqFQGpEwhx4pad6dTyzk3MpBzQ 19a568b5d8
141 days ago T 🟢 USDT 🚫 AddBlacklist TAtNGo3UEvgyDxCZH1kssbjvZ7DRVCos7r f17506e844
141 days ago T 🟢 USDT 🚫 AddBlacklist TLqL7Ayxrmi6jAtHWT6gsVuW64qAKHX2UG d1b7d9ee62
141 days ago T 🟢 USDT 🚫 AddBlacklist TGeuSGHW9igupDXhbvgxCJv8DEwDBVLx95 aa688494f8
141 days ago T 🟢 USDT 🚫 AddBlacklist TFbLHQrZpQyosBTKPeXjydvsav7EnpWb3y 906c2c189f
141 days ago T 🟢 USDT 🚫 AddBlacklist TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6 efd3335777
141 days ago T 🟢 USDT 🚫 AddBlacklist TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP 7a5be5f6b3
141 days ago T 🟢 USDT 🚫 AddBlacklist TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn 09f65d28bb
141 days ago T 🟢 USDT 🚫 AddBlacklist TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf 64836c5492
141 days ago E 🟢 USDT 🚫 AddBlacklist 0x73F590BdaAEaa993A4A1d230517f5B7a06F95B7E 0x142fd091
141 days ago E 🟢 USDT 🚫 AddBlacklist 0xb699334AE8B8204e1854eAe697ac2A42be77Aa12 0xe5d68a97
141 days ago E 🟢 USDT 🚫 AddBlacklist 0x132C7518b3F51a1D83f590b091Ef58A619ECf459 0xe9b63cca
141 days ago E 🟢 USDT 🚫 AddBlacklist 0x31c942E20d6E91d3C28d41A861a3694a7CcdeC38 0x3eff9290
141 days ago E 🟢 USDT 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x03f8f688
141 days ago E 🟢 USDT 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x19720d85
141 days ago E 🟢 USDT 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0xe6bd37e3
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x73F590BdaAEaa993A4A1d230517f5B7a06F95B7E 0xf08c3f68
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x132C7518b3F51a1D83f590b091Ef58A619ECf459 0xbfaa86f6
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xb699334AE8B8204e1854eAe697ac2A42be77Aa12 0x4a37034b
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x31c942E20d6E91d3C28d41A861a3694a7CcdeC38 0x9abebff7
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x8c0ef413
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x164e2842
141 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x2f1a85b0
141 days ago P 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x4d6ea037
141 days ago A 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0xeafabd40
141 days ago L 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0xad23d597
141 days ago E 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x67a1d26d
141 days ago A 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x3c82d614
141 days ago E 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x9885e631
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0xa1d5636b
141 days ago L 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0x69cb5375
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0x3b99a250
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0xfac0d691
141 days ago O 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x2eae78cb
141 days ago B 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0x338b6d1f
141 days ago L 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xa111baaf
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x5c4d05e0
141 days ago B 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0xa8daa90c
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0xa9013a1a
141 days ago L 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0x0ae7f7c7
141 days ago B 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0x13019f88
141 days ago O 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xc78d4668
141 days ago O 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0xa5dbc5fc
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0x801ef213
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x673f274e
141 days ago O 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x15d849dc
141 days ago E 🔵 USDC 🚫 AddBlacklist 0x9227c54226014afcB588dC49818e28a3a2367557 0x06c0eb84
141 days ago A 🔵 USDC 🚫 AddBlacklist 0xD4e976441a1cad72eE5CbD2Fd1b677fE7Ce8aFDF 0xa09cc2d9
141 days ago A 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x8ded5930
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x27ba7964
141 days ago O 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x4eba040c
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0xbf44d05d
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x84006e19
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0xc51cf531
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0xfcdaa892
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xc51a99b7
141 days ago P 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x8356dec1
141 days ago O 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0xdfe64ac6
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xd52b2890
141 days ago L 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x8eb839e5
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x10402c72
141 days ago B 🔵 USDC 🚫 AddBlacklist 0x091a964948dA0F8F638C8B688E391e5A3df1A43E 0x4e331c59
141 days ago P 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x2fc3af99
141 days ago E 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0xc4ec3d53
141 days ago L 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x176669c0
141 days ago E 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xd1ffb97b
141 days ago A 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xa10f9c16
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0xaa09f6aa
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x2572c833
141 days ago B 🔵 USDC 🚫 AddBlacklist 0x11fe0fd1A9fb17746EB9877A396dDF1b3a632838 0xed39a55e
141 days ago L 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x9081755d
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x27499c8e
141 days ago B 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x50194295
141 days ago E 🔵 USDC 🚫 AddBlacklist 0x2020b536Fd363c82fC3F6aB26aEEA94b4FfA1404 0x336c5c42
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x213a8b9d
141 days ago E 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x4e357e59
141 days ago P 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x25d4a22f
141 days ago A 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0x821fb52b
141 days ago L 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0xc007558e
141 days ago O 🔵 USDC 🚫 AddBlacklist 0xE1E4C5e5Ed8F03Ae61b581e2dEf126025F2b9401 0xb7ee52a8
141 days ago A 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x1775abb4
141 days ago A 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x8c5b9ca9
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0xe5f38c21
141 days ago L 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x9db01404
141 days ago B 🔵 USDC 🚫 AddBlacklist 0xc103B7Dc095c904b92081EEF0C1640081ec01c10 0x074e505f
141 days ago O 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x0ccf43a8
141 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0xeb398aab
141 days ago AV 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x75578569
141 days ago E 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x25ad899b
141 days ago B 🔵 USDC 🚫 AddBlacklist 0x5D5b5dAfecBF31BDb08bFd3eDad4f2694372d0ef 0x48a2416d
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TSUEmPpEZ3oUw3j3dbegE9TFJq2JdH3GXY ddda455c3a
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TK2tt8hVaTdhSFEGfWTYJUuajQs7LULhzQ 5f66aa3d5d
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TYTGCPXXdM4koK643vQFMpsRyrrjsXQmYC 0a1954e1d4
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TXZNtYqKknp71j8aJtP6ZL1zTj3zXyEpWN 556ba7f48a
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds THsxtR7KZ7L1KP6HULkHHZnMBeA2zHyweB 8cb7ec669c
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TJwaP2Fq8bFvddNv4byJWRMYSv1YqHbjKR 8d977a565c
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TBVsdsFnsAf7Cm9KnV4U1jgRTkKXZzL7Z8 25117962ad
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TKAHZVAVoyyeasWm5fzsegBPwnQ1EUv9fB 3361013904
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TCjtL9WxvY7qzWk4J9QUvJm9CToXV1PWrp 5a05dd217d
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TJdrDmYN2X7TXmF7Yjz3GbTgTobYJvXQMR 2184a28e31
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TWGwJmYhNUbmoATQJU3QDLAR7EbYoxLbg1 77089cfaf6
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TTwz3bak6qGTV6R8i2Vby5SiYkCAWtnS5y ead3132583
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TSULqeDsgA9RLqYFShi2fp1m5meYYXCpeF 8218423cb5
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TK2E1Cq4oYzVZWtDaqvCMC12GapUnJmjhk aeceb949d2
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TZ452hjtXrcKCmyVqYd4K5qLPU5CvbjMTH 0e7c604219
141 days ago T 🟢 USDT 🔥 DestroyBlackFunds TJD3h4oLzM6rQ4Fb5UgfUJhnUYZQh8FQmg ea1169853d
141 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xA2446A02814343218a1288F3D4fe7f01bC783760 0x56716a29
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