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Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Token Event Address Tx
B USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x58995898
O USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0xed602efa
L USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0xd4adc500
CX USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0xe80d6b02
L USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0xd488ef16
AV USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x48a954e4
P USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0xbea1a138
U USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x840e4583
P USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0xc891e3bc
MO USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x8244e2b2
L USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x64d2a647
HE USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0xe661d755
CX USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x6648077d
L USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xb6301c12
A USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x1a0e7b6f
ZK USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x4958fcc3
B USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x7a9d2f27
CX USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0xc28c55f3
E USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x40bddf54
AV USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x449ae23f
U USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x0f9360bb
C USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x3f6cff1f
S USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x4936198e
B USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0xcfea92c2
S USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x026a827c
IN USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x76283d51
ZK USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x5e22bb13
ZK USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0xb2699d37
O USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x8c3a9dc0
A USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x323c7a25
C USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x89826b08
ZK USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x8fca9732
U USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x7f214b63
MO USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x238422ba
IN USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x45cec8a5
HE USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0xe4b9f944
C USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x3ecdfd43
WC USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x5cd2f0a6
CX USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x0268685a
A USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0xd952b80c
AV USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x7a833b6b
U USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0x846a8293
IN USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x24fa9dad
CX USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0xf4d605d6
HE USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x94d9f47d
S USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x0a7ad722
O USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x8862a44b
IN USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x60f076c0
A USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x0791d131
C USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x2397769e
WC USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x660045e8
ZK USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0xa35b45a5
P USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0xa1a2f206
MO USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x981028c4
B USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x9c796d87
E USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x326c0e61
L USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0xf643570a
P USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x158140d0
CX USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x165d3305
IN USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xe9777ad9
WC USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xf056b4da
IN USDC Blacklisted 0x70d6292f5b971c82fB6587A3cd740F64E98009C3 0xd06c11d2
C USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0xbef08a3d
O USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x22d22944
MO USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0xb7144a4e
E USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x690273c8
AV USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xa13585e3
S USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x9fc495aa
MO USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0xc9d481ad
L USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0xc661502f
AV USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x881ce396
L USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x1c4ee11a
U USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x01d81124
HE USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0xe12948b9
E USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x907cf7f9
E USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x396184ae
P USDC Blacklisted 0x3ec58d2B0BCE77282f2E415ac6596Dc3F626f436 0x2e1680cb
AV USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x76578786
WC USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0xcd6fe3ab
A USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x349d90c1
U USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0xdbdd39c2
ZK USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xcc85fe66
IN USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x8b5d701b
S USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0xe02adb45
C USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x70166089
S USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x6972c4a5
MO USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xeecb4d65
CX USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0xf749a0b7
MO USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0xb8267562
WC USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0x46a91034
AV USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x58f91077
C USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0xa8d32d2d
CX USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0xd1114626
HE USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x7eeb9255
HE USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x8be0cfff
ZK USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xf8b98b4f
C USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0xb0aa3875
A USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x87a793b7
ZK USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x2b668d26
IN USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x7ae5b0cc
MO USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x2f31ee18
O USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0xa01594d1
HE USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x7c3c75cc
O USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0x1a7a2b7e
A USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x620b5673
O USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x758fac88
P USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xee944a5e
HE USDC Blacklisted 0x13c9c13507282550061C367f8F10527dF835aFC5 0x96ea34f2
O USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x4877ebb6
L USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0xf3882013
AV USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0x5ac03d70
S USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0x6d614308
S USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0xbfa7a682
U USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0xfa048e21
WC USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0xcd2761fe
S USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xbd7b4788
IN USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x53883eaa
E USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0xf557e7b6
E USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xf30124e8
P USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0xe7a5ff2a
HE USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0x3d55388c
S USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x487e086d
C USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x2cbae07c
O USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x94f89d0a
P USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0xa495be09
B USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x2f0ac03c
E USDC Blacklisted 0x8D7E10e5fa9Ce28F5A7f49760b59f5Ad992bddcE 0x6ddedccd
AV USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x2395ef53
WC USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x472ea383
WC USDC Blacklisted 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0x8c31ca5c
AV USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x629f0aa9
E USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x57b7e4b9
B USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x2fc2b9da
P USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x2d0336f1
CX USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0xd9f7a657
U USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x8d2a4417
L USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x9e451ed8
A USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x3c346cec
U USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x97f52355
AV USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x9b97e196
E USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x518c4245
P USDC Blacklisted 0x8D7E10e5fa9Ce28F5A7f49760b59f5Ad992bddcE 0x29154243
O USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x3339d64c
MO USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0x6945b0bb
CX USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xbcc07fd3
A USDC Blacklisted 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0x76de14fd
P USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x70f6eacf
ZK USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0xd160a1e2
U USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x898909dc
AV USDC Blacklisted 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0xd46cb871
L USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x54c70c80
P USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0xeb9348cd
ZK USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x3eef16a4
IN USDC Blacklisted 0x410450013674Ad6e67c8c0c0D4Cf71656cf1e4B4 0x0cb01e3b
MO USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xe7655b80
IN USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x342b61a4
U USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xf67bc4e7
U USDC Blacklisted 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0x90f16315
B USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0xa87bd605
HE USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x70e1d225
O USDC Blacklisted 0x410450013674Ad6e67c8c0c0D4Cf71656cf1e4B4 0x17d51a9c
MO USDC Blacklisted 0x2D20B1d77F2F663f7fE745F8493D6744683544b8 0x7fa38134
A USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xee787684
IN USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x0de4fee9
ZK USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0xfd1f23ce
A USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0xff3052ef
WC USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x8c676aa6
O USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0xaecfc4e3
O USDC Blacklisted 0x3BeAF4486E9C6a4FeaE23Ed9296844588a61604C 0x371f4301
A USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x0fc5bd91
AV USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x561baa8a
A USDC Blacklisted 0x91F7a5a79c0C660744496Dd498a1601BfE670494 0x525de8ee
L USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0xb5acae51
S USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0xd1270ce3
L USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x6d8805c7
WC USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x3afd9f47
C USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0xd97ef0ba
B USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x87182ac8
ZK USDC Blacklisted 0xAb1a8D5e41dC0223973DBdFD1DE14e3D567d81fb 0x8afde831
WC USDC Blacklisted 0xee366D650AF5599f86289109fFb37fF0A2178B2f 0x5523dc48
B USDC Blacklisted 0x5168da75329bcA67a2c75642B7cAb4f14482CB9d 0xf58bf8fa
E USDC Blacklisted 0x4069dFFc23210e939075300d5e50161D0cf868C7 0x569c36b8
HE USDC Blacklisted 0xC868071A9602dd0C8e8F277432c742FDAC78442B 0x27f84908
O USDC Blacklisted 0x8D7E10e5fa9Ce28F5A7f49760b59f5Ad992bddcE 0xececf226
MO USDC Blacklisted 0x81c483Bf9BCdc0A31864aE7C1762425b67C2C467 0xf1588e29
IN USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0x9d7c4aa2
A USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0x95febd91
AV USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0x9b911b93
IN USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0x03c34dd1
E USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0xda60ae80
ZK USDC Blacklisted 0x82DEF3990129E73531aD7a737bA54C76D34e507d 0xf5b3a126
MO USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x4e77274b
O USDC Blacklisted 0x994AA9E584FdBe4dF7934DB56941fc19E70Bb336 0xfe36ac9c
E USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x524028a3
CX USDC Blacklisted 0xC4244fE10b9365766efA5A4F0baa124A750C8b4F 0x8377abf9
U USDC Blacklisted 0xEB3C18a88bd40C776Cdf6C3986EDBC39f30A731D 0x2fa9b993
S USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0xdfd7dc22
ZK USDC Blacklisted 0x912b64C34D4C048C403D588Df0fDae3b9b93B543 0x98097e95
CX USDC Blacklisted 0x26F4376ef74562f92876577e86B0bBB4Fc05cDd6 0x5dfc8e84
L USDC Blacklisted 0xEB3C18a88bd40C776Cdf6C3986EDBC39f30A731D 0xbc49d402
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