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Blacklist events of USDT/USDC across multiple blockchains

First Page 15
Date Chain Token Event Address Tx
P USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xbebf9d69
MO USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x0cc6af6d
AV USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xd8620f07
L USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x4d9522e8
CX USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x0e3aa5ca
WC USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x222745f7
C USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xfdf38ae2
B USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0x3ab6d158
C USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0xf789151b
B USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0xac5def47
ZK USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0xc82e99cc
O USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x29911888
WC USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xc19907db
O USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xbff53428
IN USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x03fe7668
IN USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xbb0664b1
U USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x78b87c3c
A USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x0277e56d
WC USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x8be31beb
U USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0xaa66f549
S USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x19bebfd6
P USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x5a8658e0
L USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x909861c4
S USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x91f73866
IN USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0xc6407f64
C USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x6123fb1a
HE USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0xbd13e017
E USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0xa71fdc3c
B USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0xabe3fd23
CX USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x95708100
ZK USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x8946ec9a
AV USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x463681c9
U USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x70d35f2f
HE USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x00bf9536
S USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x7b1011ab
A USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0x632f0024
ZK USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x52a855af
MO USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xe93d1408
P USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xd6d98c22
C USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x1ddad819
E USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xc0217853
L USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x64975846
B USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x582eab37
ZK USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x04e2e39e
A USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xac5c34dc
IN USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x150e2776
CX USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xd751206f
MO USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x69d9c59e
U USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x033154cb
P USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0xd859e434
S USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0xcff22883
AV USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x89b6118b
O USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0x177e996a
O USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x1281d5f6
L USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x116edaa5
C USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x016a7187
B USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0xf3a76b2d
WC USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x1735038f
A USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x12328eb6
WC USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0xe37bd0a1
O USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x792880ae
C USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xaf186245
IN USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x1b07bab7
AV USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x5c868015
U USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x046cec7a
CX USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0xc52e6ce2
HE USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x78102b12
ZK USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x79d5f912
E USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x0793804d
P USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x0e7eba8c
CX USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xc9cce02d
L USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xff8c33e3
MO USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xa0b56fef
S USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xbbaa3480
B USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x16b9e3ee
ZK USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x2f0ecef4
E USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xddb4fb6e
HE USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xc4943c94
AV USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0x2b4a9611
A USDC Blacklisted 0x4b6d60a69a1386992e18f89241D183429EbC3a56 0xbdaa0cac
MO USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x889594f7
O USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0xe4908e74
CX USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x170dd575
U USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x87119fdc
S USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0xba8ad649
WC USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x2b7ce6a4
AV USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0xc4a1955f
P USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x68a63d54
HE USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x9b240aa0
E USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x6ddb7112
C USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0xb7fb0463
L USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x5bdeabd8
IN USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x3847f04c
A USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0x6d698e92
B USDC Blacklisted 0x07f57FafbD3055737c778184cDB7B30c65Fb7a6e 0xf9d0260f
T USDT Blacklisted TJXdX2idmi8w3saDySsr3MqmKpW8zuftAg cacf5685be
T USDT Blacklisted TCDbAA1gaMCN6LFLKRhRjrxBqwCDYEQxPq e796deea05
T USDT Unblacklisted TAqgAmBa72vaEXBAeQdBCi6PeEkFxZ78Jq ccfc0f5e22
T USDT Blacklisted TVPnwjRpChRSwGw4uAGegv7Zio4VUityMy ce72ed734a
T USDT Blacklisted TAQYMKjxYcrtufnezNyZHboWrpLAoLXqKb a6aaa31c80
T USDT Blacklisted TAT8fmMQnxfnLDP1RfWNq67j3sF6Tc5Rn8 f953c2a104
T USDT Blacklisted TNpXxdcPnC74FvQeoP7DMJq1SsfTQdCX7D 18d48143ec
T USDT Blacklisted TTg69pBos1NubduHEpWGfCX2AazYrcvRbn 86079f00aa
T USDT Blacklisted THfcmYTUWMqrMpJgF5vJg1XuSKkjrmRr6X bb635481ed
T USDT Blacklisted TUrrWotgLSKfjskqyBqiVhjzwT4rGBsBGp 877f2c5bea
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x1f057841
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x34440fc2
T USDT Blacklisted TUfUCXJF8ZSqQzs7uBAg1UZCs2iYH93b3v b3b221febe
T USDT Blacklisted TADSwVJWzqmiJVWxCa5G5SVo5PLifwMaKF 6407c4334a
T USDT Blacklisted TTQU8ypgQ4RUTXfDHD7Gf5YqRRhNaFrHq2 24a8f76d26
T USDT Blacklisted TLNFHpxgPY3E6gLSz3TMWgARQKAgzpAhue 6f092608e8
T USDT Blacklisted TWEDqJKjUphyaFfdfwXMuuchBmyBHBynVJ 542d96c3f1
T USDT Blacklisted TDxkFVw8odZVHjc7nxvx3tnLX1zjj9zQYc 975131aa91
T USDT Blacklisted TFMqZ75vgYUEtb3eEKWV2GL8SPnK2LBa4E 24e0b05afb
E USDT Funds destroyed 0x5B8c8222bbB6175D917ffcCE7262A66eB2A4932a 0x79c9b002
E USDT Funds destroyed 0x60A8f9B6115564d280a58E6f5eF6e5B66f9aDD77 0x3b6a1be2
E USDT Funds destroyed 0x4dB8DC124302285674510e440f1822D51167C1D3 0xb3d288f3
E USDT Funds destroyed 0xc28e6d01658fe2B7f2Ba0bb19341e60382744571 0x51ce0154
T USDT Funds destroyed TSwanQnyi45jCcGnE1hmDDZdxvZunVPNwu 6bb5f233ca
T USDT Funds destroyed TC2FmSeLpH2AVUevdpM6D4fX3bAYayDaF1 205e43de17
T USDT Blacklisted TNTVfmze2j6TdyhD4Fxv3JHS8kAwTcAzkV 8c49ffa319
T USDT Blacklisted TXpMjVX5EgVcunWnZQcS3gqvGEVNc9Rf7o a32bb44d9d
E USDT Blacklisted 0x6973422799389e8013Fb1938Bb6da0F898820211 0x8cf3f482
T USDT Blacklisted TV4gUmxsAc2xiaxx3Va3HMZvh73un13RFj 3415325219
T USDT Blacklisted TSFoUdyLs4VdJT73mZkikR4V8zhJgUJEo6 3643526318
T USDT Blacklisted TVCED72CttPfdqmbHRZXvZp1gqTqoHHZgR e8417db879
T USDT Blacklisted TKZrQDpz7u9EYqQi8oU8K7wAeeJkVnnxb1 06f8c66e6c
T USDT Blacklisted TQfrztNycSaUrA6FJkGJa2YxhN9mdef4AL 920fb4eb2a
T USDT Blacklisted TJRRkoTkG4BFWjkKmUtfob4NjtcRECTQDo a44e4061e0
E USDT Submitted 0x6973422799389e8013Fb1938Bb6da0F898820211 0x08db07e7
E USDT Blacklisted 0x2F1f5Ef2c2CA9F20b27470BE5877F1554e778eec 0x33520594
T USDT Blacklisted TCNegXZ9HPCkU4bFtPtkpzvMcgz4J6xXxX b35ff79a6a
T USDT Blacklisted TDNiEh43XfxE7yxZpb6oC6bNvayc6dtnn5 1d8e4cadba
T USDT Blacklisted TWxGud5ZyzPrHph8HDS8ZiLkJ9AYjU6cR6 0f393f1b1a
E USDT Submitted 0x2F1f5Ef2c2CA9F20b27470BE5877F1554e778eec 0x21973105
E USDT Submitted 0xE0d7E4eD38D251799d30fE389cD8D6a5Cd5e8a79 0x43386a98
E USDT Blacklisted 0xE0d7E4eD38D251799d30fE389cD8D6a5Cd5e8a79 0x7f97b8fb
T USDT Blacklisted TA66398BCoMgq5S87xSoCvGY2P6rL7NAW6 e6de9e5a44
T USDT Blacklisted TNKhS7icEhUEW4mmAfi6GZUdrM1LF1S9BC f6d8d6ec43
T USDT Unblacklisted TYv6tJrooKKQdr9tfmNnMLtPaWALhttpQY 6f6e27fc8a
T USDT Unblacklisted TXYHdq3pjGafzG3N45hvfaXgMdbmSWVbTy 06417abb87
T USDT Blacklisted TFfsqqjoFhQ5S7osp44vhAfcPnEBcDoXso f7ea18a2f4
T USDT Blacklisted TXvR6BCL7ooNYHCJAJQQQr2z6bLpgVW1qR 5641582784
T USDT Blacklisted TM3tDd6hZ8YTEYV8p1NaH2qcSuUifCQeKh 434dc714d6
E USDT Blacklisted 0xff041812BcFF7aB374781E6a480AD4baab758804 0x1bc05423
T USDT Blacklisted TG4NqvGiaYN5xGYtgNNekdJ8grDJ6f4rw5 2b4b464ee2
E USDT Submitted 0xff041812BcFF7aB374781E6a480AD4baab758804 0xc589a754
E USDT Blacklisted 0x8d164370B344b627c71469187CA13D21F0D2A5Bb 0x083e9003
E USDT Submitted 0x8d164370B344b627c71469187CA13D21F0D2A5Bb 0x08dddefd
T USDT Funds destroyed TZ79kAN8wUqeNXPUNX69SZbqC6iAh6m7N8 0f28621aa5
T USDT Funds destroyed TXXGcxaDHsboGgGcHN2prqQvUTwpFqMTcD b6f14399f0
T USDT Funds destroyed TLxKyEgCVkzdw3cLJHwSvNHbhQAuzxfWcR a95c555a3f
T USDT Funds destroyed TL8Nf2VvmBGJnUTv7fzw1ikwUyzbiPVkxK 391263f672
T USDT Funds destroyed TJ2oLjAhCv9QdzwL66F7TTYerLaKKYjM3B dec605ead9
T USDT Funds destroyed TAg9upvZrWyf9XAiHAdYbae9utWisBWNFi 20b856f8ee
T USDT Funds destroyed TEpy6zpPrkjzX5tBtDm3owWVxWQn6nxxHj 3a6d4eb469
T USDT Funds destroyed TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v e13da4b108
T USDT Funds destroyed TCfQLP3RBfkTszNfpkMHt5p1bwBWNxLTo7 ebd42e9002
T USDT Blacklisted TScsEAXHmxoPMhHmjbHeGuskQBkUWkFdF5 0dc9d06140
T USDT Blacklisted TKvhFg22zN8sXBqyEdvKZ4r1JN7z5XJQ5B 04a00b3d1c
T USDT Blacklisted TUhfEWXtdHfLAsorbQ1eukdnYso54fEhg2 2c7ad79fba
T USDT Blacklisted TW3SfiSfotK3AD1ERv5HPBJbvoLLp2xTS3 1c90ce721e
T USDT Blacklisted TXrKDVgdZkvUjjw7zJio6mRVtXebhG5nJQ 2812fb7973
T USDT Blacklisted TMB3H7DrWCCGXnbHkdqFZPW9TsjCKSThHY 8ed64791ab
E USDT Blacklisted 0xf5197Ed23BCba26D9D932616Aa10776928Ad080A 0xd2a1cef0
T USDT Blacklisted TJZRXpbpz2KTJZoBrXWUp4CPdrRQjHu25m dba34d7b38
T USDT Unblacklisted TYVtvoYKmJdhZYjUntn6dSuFKLiMCNWaNm 95d029ed4d
T USDT Unblacklisted TYBfmvStvfASnwp4h3ooZ2JovJY5KRzJGX c280c66df8
T USDT Unblacklisted TC9AxhKZ6uue5BdqbGZMhvxBf2EB6YhVnZ aa5ad167d4
T USDT Blacklisted TSMCnXiPuTKXnCsz9bQXueTGb4MMeiV2TW fd8e4be4d0
E USDT Submitted 0xf5197Ed23BCba26D9D932616Aa10776928Ad080A 0xc1fa2c8e
HE USDC Blacklisted 0x90016Ea66F86f1fc0133AF2042f3C65320cfCDa3 0x3349861a
T USDT Blacklisted TSh72RyFFig7QB53Gd5vyXGGfZLU2qcEQ5 c3e80d2340
T USDT Blacklisted TPm87BT1qGtja3xNhGHetZWGDdTz3fPip8 f9e16108a0
T USDT Blacklisted TQrXjijU2mR18253euvHuTTXgEU5Mmq5pv d39d89d597
T USDT Blacklisted TJZspaTBhuuECxgVPQgwPkpkRDoyrxLYJH c157dc8dd8
T USDT Blacklisted TGg7x9DNzP5H1RZT6hRjFZaEYbqGASwdXU cdee121fde
T USDT Blacklisted THApHyyemD1zw9sodvX9514gsAMpCF8xp2 d6ea87cc5f
T USDT Blacklisted TWviKUuydm6BY8ZiYWXhcox36BZ34XLDwG 2427a1d0cd
T USDT Blacklisted TQu8uN8zkCTUgmFUiq1BCLV5j2FA9ZAKGd 2d0df94886
T USDT Blacklisted TX3FcGjMQ2eiLzVb8uySq3QyWEWcojcqkp 70863c9943
T USDT Blacklisted TYtJc85WjSN2rDz2F3b4SbPQBNWh9cd3NR e28e2e714a
T USDT Blacklisted TSgLmaDN4frkm9AX4NDavU5Tc9XAKaJ8a5 7972d4d344
T USDT Blacklisted TDD62Jzea9WrFEofRTREZphLGyG9vZBpyL 760adbd3fb
T USDT Blacklisted TDBpaBbpn433qVvGyaLoZfMjEjEwSeojzT 8a3ebf19c5
T USDT Blacklisted TPhqa9kwv2HNHsyqssM6zQhGGJX63CjPnJ 82d470fc79
T USDT Blacklisted TWjy6otPNookHKMQWrP8oBgVse1jXRqK9B 7af47bb78d
T USDT Blacklisted TLAMd79HjjhfKeMVSbtX1wArcFK1cKiZ3B b4fa75cfaf
T USDT Blacklisted TQMEygtx1uiAuRjtKFL33navqiZRsZkp75 6ede1b2d9a
T USDT Blacklisted TSM73BfnQcvdiM13gY9PKmjxNE2wGoPRfR d3754a2b57
T USDT Blacklisted TNK4Kq2LWXVuYzbk4ysCmaiAtMT4sSw25S 5177b3a6d1
T USDT Blacklisted TAQBTpRoV11CaPgb6XDuMT8DovQNnG2UhP 804a41dd0c
T USDT Blacklisted TACoQZTypD99VdwBCMb9wdp9pr54BFBbb1 6e06814f3d
T USDT Blacklisted TEBq14WbtKPiJbtaWNGmyVKfp2QhLy3iwP 9369564f39
T USDT Blacklisted TKNMmhJWZKu8wabnX3T5AnbUbXooXWjjME d04e99983b
T USDT Blacklisted TKwkdtT71quZAnFs8dKMbb68zhsfDiKJ1j ec4666463a
T USDT Blacklisted TFy7L1gjEuN3vSrzi9z6VyyoQafBTe7gVa 8d4734ea69
T USDT Blacklisted TJ4EBaPN7yJu5CbKWvdSBTMKgd2MS5Up3X 3bf39924f5
T USDT Blacklisted TRgHgtJYoWBmowCrY5SzufoTZs2QssqqC3 f2576448d2
T USDT Blacklisted TXWHmt6mjEPyNnt1V1gsMjDiJ4RXBn3PfC 1074e0a70d
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