Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2025-08-04 20:25:11 +0000 UTC195 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3aBf9CF94BBB3f0c16e512EF515cE84e908F0516	0x7e4d4f51
2025-08-04 20:24:59 +0000 UTC195 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x614238DEC03a4A3515C0d65E39D16e54B0261354	0x1ec9aa9d
2025-08-04 20:24:23 +0000 UTC195 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf97f84bEecF74b5D61A5B5ffDA541c9FAd847662	0xc68e21bc
2025-08-04 20:24:11 +0000 UTC195 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2Bc05300F6f9221E7b5F77aCE9dE6c0EbC28e6D4	0x75a8f439
2025-08-04 20:23:59 +0000 UTC195 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x12C07feEDF6Fb17D1cAfecc6D3091F5326e87e52	0x2eccbe30
2025-08-04 20:21:39 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TNhb762fcw6S6H7hrdVrVgnWu5hMvv93qQ	47ee6a933e
2025-08-04 20:21:39 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TSFhnjJAwiN5tUSHvYrUw8B4deoX3EhCwK	29fc472faf
2025-08-04 20:21:36 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TVYvJJ4MwSPfWBRjVcz8nkUzDMyiZpxYZE	d8a8d4a4a0
2025-08-04 20:21:33 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TT6RhFnGEzRQTk86dB8YQNr763Lau8Qkj4	8f63b2191f
2025-08-04 20:21:30 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TXogG8Yqog8wRfcE94wSofUFcBax3hSGuG	66f5b087ab
2025-08-04 20:21:30 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TRadqVTveKB1MNarRsjRGdLqmwCjv2QbAB	5201a46100
2025-08-04 20:21:27 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TCCxhh6rwG7Zwb8Xyv8DUCRjgP7LV7tx7y	8fe5aacece
2025-08-04 20:21:24 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TDeZCUfNWYhzxqn21tkc2TuzSHHWaWj9Mq	416b6be6f8
2025-08-04 20:21:24 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TB6W5UCxfWkLYyh9tryThFDUhNAHXccfVo	9960c4598f
2025-08-04 20:21:21 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TTF5Czy24QEUJYsqoU6T3FMRQjEWaAVJhH	5d39bd2129
2025-08-04 20:21:18 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TXY9zwYPKUMf8G5vHwxHywtj85W1PG4ahr	08173ebff3
2025-08-04 20:21:15 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TCWHP82YTVw3eRQwzq4NE1pXVLKd912KEM	422f8b323d
2025-08-04 20:21:15 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TMwrQxEAW2nStP4ZfdTr5CN51aq8HcpW8S	f7fbe784db
2025-08-04 20:21:12 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TQv6uUTfe67x47sAQgFabyEh3hmuZunDSc	32d8c79a7f
2025-08-04 20:21:09 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TCPKG3NqPH9hKUGDUP7o3sPp3X5xGeVcbu	ed193c6604
2025-08-04 20:21:09 +0000 UTC195 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TBS5WjmCRcahTCKBbT8MkDdNV9pbUr3rRS	3eee89028f
2025-08-04 20:21:06 +0000 UTC195 days ago	T	🟢 USDT	✅ RemoveBlacklist	THgNC2sTFjHcpN4SbwptrF6K5UQyfD5VQD	977b8d8004
2025-08-04 18:18:23 +0000 UTC195 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC1B68434D0Ef9A78E7f62e3b9850B70B3d0174bf	0x53ced4b3
2025-08-04 13:58:42 +0000 UTC195 days ago	T	🟢 USDT	🚫 AddBlacklist	TB1ZRUnSYzTQJRCUDFH4T3NEW2dyen2JPA	d199ed01cc
2025-08-04 13:58:39 +0000 UTC195 days ago	T	🟢 USDT	🚫 AddBlacklist	TEmYgJsS6D6ZygdAAdp4jFmfXTTQrzCvEY	d6d30f0ee8
2025-08-01 16:01:23 +0000 UTC198 days ago	E	🟢 USDT	🚫 AddBlacklist	0x569c8F6C3BE737134b2D33397De3a34C3644faAE	0x62cc60eb
2025-08-01 15:32:11 +0000 UTC198 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x569c8F6C3BE737134b2D33397De3a34C3644faAE	0x336dd5dd
2025-08-01 14:51:33 +0000 UTC198 days ago	T	🟢 USDT	🚫 AddBlacklist	TLPfvsC1VDG1Emsa9AYZgeX5VFeHvxNgUt	a2552ba5c5
2025-08-01 14:50:21 +0000 UTC198 days ago	T	🟢 USDT	✅ RemoveBlacklist	TBDmRYKKPugtQyKu92YGXFi25LTfaUz8fA	aafe656522
2025-08-01 07:31:59 +0000 UTC198 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9FEA9a591a26153eF507f100C61A4884905F3A55	0xd5e63772
2025-08-01 07:31:47 +0000 UTC198 days ago	E	🟢 USDT	🚫 AddBlacklist	0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208	0xc86f31ef
2025-07-31 22:33:35 +0000 UTC199 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9FEA9a591a26153eF507f100C61A4884905F3A55	0xa9330925
2025-07-31 22:33:23 +0000 UTC199 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208	0xdda35d84
2025-07-31 22:12:11 +0000 UTC199 days ago	E	🟢 USDT	🚫 AddBlacklist	0x34859b9eAF1deD149B3e7A9445a2e1e670e74497	0xc801eaf1
2025-07-31 22:12:11 +0000 UTC199 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5253cF26459B71Da2Ac3152329F010F42058C284	0xbb52e1f2
2025-07-31 21:02:59 +0000 UTC199 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd25D375E18d2A2bFe8555b70279EC2dC931d397E	0x6b249e3a
2025-07-31 21:01:59 +0000 UTC199 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd25D375E18d2A2bFe8555b70279EC2dC931d397E	0x4b076e61
2025-07-31 21:00:59 +0000 UTC199 days ago	E	🔵 USDC	🚫 AddBlacklist	0x920b6Ce057056BA751a482410604b0D534B57aFE	0x8fefeaee
2025-07-31 20:59:59 +0000 UTC199 days ago	E	🔵 USDC	🚫 AddBlacklist	0x74DACBaaa824555aF9A84D54F6f0fbF5FE225268	0xf999af0b
2025-07-31 13:52:11 +0000 UTC199 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5253cF26459B71Da2Ac3152329F010F42058C284	0x6681e6e0
2025-07-31 13:48:47 +0000 UTC199 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x34859b9eAF1deD149B3e7A9445a2e1e670e74497	0x4d9b759f
2025-07-30 20:33:39 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TVyiEVdjy2cheWLzztHtHtb3E11b34K6tA	b9035a425f
2025-07-30 20:33:36 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TCS1RBG9EQovNKQqxXBxVBjFYc4LXHTfBA	2558552e8f
2025-07-30 20:33:33 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TRfAgJaahb71zaoXm6AoNS7JmCvQUzsxtd	041b2658a2
2025-07-30 20:33:30 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TGy4yscPazLqxM9yqW2Ajk8t4HqS7oy6ux	53e7d52fc7
2025-07-30 20:33:24 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TPGPC5aBSDxLzonekvSWXiQvDhkfB4Pddt	380b8b28a2
2025-07-30 20:33:24 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TVEDkbhuQgjNtiybHd139QEp4aitPGWpoh	7def4db285
2025-07-30 20:33:21 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TL4MeyPRooqL9UhCiqAHww7u2pNYs6guJS	f1b94347a1
2025-07-30 20:33:18 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	THeKAQbUnV58Hnt8WxwwXaC4EjzTquoVes	023cadff4d
2025-07-30 20:33:15 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TTL4Dc7iv27iQBDejyXtrSSQoYBf6WLWec	13e1eac905
2025-07-30 20:33:12 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TXtUP3zCt87Y3ayq6zycmPWQnoSoiaLYML	fde36f0a73
2025-07-30 20:33:12 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TCZWe2uJkkYNtwan8eEmziXUp7e3Pg4zA2	c7c10de499
2025-07-30 20:33:09 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TFbDs69t3TmMxbjiVPKeQqeH65VdqnCkRg	00f2bd7590
2025-07-30 20:33:06 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TQaNC6oaN8TVtvbVv7vDZUAhPZrfuP76Vp	372c9407c8
2025-07-30 20:33:03 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TX87gnGg3un2GeTSsXXEE62KdTyF4WWFJd	33de910c6a
2025-07-30 20:32:51 +0000 UTC200 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TA3aQxRwocYytqZBKqMPHPZT6pYvwGjLg1	d9efc20f6b
2025-07-30 20:30:35 +0000 UTC200 days ago	E	🟢 USDT	🚫 AddBlacklist	0x64eDd38d73f66384D379aB14f962C52B3ad5C510	0x29ea0176
2025-07-30 20:27:23 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x14358CF97cD504dA3d2c293fa68d1a69400180E1	0x4218a93e
2025-07-30 20:27:23 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x034D916250bED28F22d994E114E0953aab2ebF3F	0xeba2eca8
2025-07-30 20:27:23 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x01d05211e6a202C399961Dc7398F8a26790B534b	0x405cf282
2025-07-30 20:27:11 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0e38B1AfFb6a8A008f1eA6622d8FF3F574503600	0xf04f1766
2025-07-30 20:27:11 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE0F6eF7742E3D39301Cdc768E1D738b58bF10dBc	0x23f766b5
2025-07-30 20:26:59 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC07eA7c419000aca90BAa28b10E7FbE202F80859	0x08ad4e50
2025-07-30 20:26:47 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb13557924803CB5C4a4B951F07003D11fBD91e1e	0x39685085
2025-07-30 20:26:47 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2Efef1dD54C9A88B1268F3A9EA71F336D845DF11	0xa9aac118
2025-07-30 20:26:47 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF50f0d97A6677DB9f2bdc45E024cd48219A06904	0xacac7a0f
2025-07-30 20:26:47 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x18f5c3e7461a2DFc7fE4f90692d0eCf755ddAAd8	0xa617a4ec
2025-07-30 20:26:35 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x02a629E4e1aF08Dd47f9a29498839967360e40d8	0xa213c07d
2025-07-30 20:26:23 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd518C3159A4b162F52A0e4dD13D5245f45960Bc8	0x7afe9200
2025-07-30 20:25:47 +0000 UTC200 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC812bc945F7A9B347DDdd6e2e829b7ec3F40e25E	0x0760f7a0
2025-07-30 20:18:59 +0000 UTC200 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x64eDd38d73f66384D379aB14f962C52B3ad5C510	0x0bd1de34
2025-07-29 20:26:59 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD29Ca88b5Dc0127bE9890374A4e6Ca09Ef1d707B	0xa62e01ae
2025-07-29 20:26:59 +0000 UTC201 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD29Ca88b5Dc0127bE9890374A4e6Ca09Ef1d707B	0xd2c28db5
2025-07-29 20:24:11 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x268EaBbCd9451aCc98D2996244A76aa27F144c9b	0x57c25806
2025-07-29 20:18:23 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8e90c226Be3bAC4102289fC6F063e03CBD0ae342	0x1d0296f4
2025-07-29 20:00:35 +0000 UTC201 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe15709BfB1b3C1bD8a29Ffe87804bB6767308901	0x37653d15
2025-07-29 19:59:11 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe15709BfB1b3C1bD8a29Ffe87804bB6767308901	0xcb489841
2025-07-29 19:46:23 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8AE26Ff861bDf9cA0A4f207803eA29b697b03c85	0x09ec4e54
2025-07-29 19:44:11 +0000 UTC201 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb74999968A77B4b5Dbedc12f1b7eC0851934f93A	0xd11d26c8
2025-07-29 19:43:11 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb74999968A77B4b5Dbedc12f1b7eC0851934f93A	0x53b32349
2025-07-29 19:42:23 +0000 UTC201 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2c7d8CF41808eb92aC4fA31794955eFf1Dc4e85e	0x4f2bbc9c
2025-07-29 19:41:11 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2c7d8CF41808eb92aC4fA31794955eFf1Dc4e85e	0x0a1d7050
2025-07-29 13:10:30 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TAKaZtkQMyzg2osiLoDbUu7MtTMJTUgZmy	6175a89274
2025-07-29 13:10:27 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TYgzvERrsGXeyKVXEjzrTEwaSiw3SV8DyT	3e5debb1d1
2025-07-29 13:10:24 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TCoBf1bqvh7JYp5ne7CTBgNfvdv3K8z7cG	f424601797
2025-07-29 13:10:24 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TPp2eyjc8y2LRcji4QegJXNCGuQbpRdtzY	3809f6bde0
2025-07-29 13:10:21 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TAEZXb921aw2EuQPCPLG7vvLiA6zLxD2jy	3e46c4762a
2025-07-29 13:10:15 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TCX6cjQ34oVm7GCab6cd4Zy6T79uWUpJzo	e952d45582
2025-07-29 13:10:12 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TJKHjdGm4jo5uASZGJB2BNVTt61ADoYtbX	e847585a1c
2025-07-29 13:10:09 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TM2xwqYoZwPyYzhUhuDmedWDNBER2vYDQr	e9a46badf8
2025-07-29 13:10:09 +0000 UTC201 days ago	T	🟢 USDT	🚫 AddBlacklist	TULpmhRVU8xoigVM9aJpgRQ4KE1BSS8Cvf	cb4518b1ef
2025-07-29 13:09:23 +0000 UTC201 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc0073E2B93a246F487840BaC4169dea349E36Dc3	0x73331c81
2025-07-29 13:05:23 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc0073E2B93a246F487840BaC4169dea349E36Dc3	0x55d6f3a7
2025-07-29 13:04:59 +0000 UTC201 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1DD5D0257c31a25Be532dc638784e53277AaBCBb	0x08eb0abc
2025-07-29 13:04:11 +0000 UTC201 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1DD5D0257c31a25Be532dc638784e53277AaBCBb	0xfd7ab08b
2025-07-28 19:23:11 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1B7451DdA804BeB6a206145f77892f1c47667B78	0xd2f971a6
2025-07-28 19:23:11 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x713246B11b61d14fB5DFaD984f7A7c1383d57D73	0x0f64df65
2025-07-28 19:23:11 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe8ea3204c3a17Ee8963F74A598E9A5E538712fC7	0xc88bedee
2025-07-28 19:23:11 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x34721eB6a2e117A14C4624510Bb5d42A8F360325	0xa462e612
2025-07-28 19:22:59 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd047bFD153789Ccb872edbdc3E2021880C9E99f8	0xf6f56dbf
2025-07-28 19:22:59 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf4e280B9f3d6Db86D68c0dF3BfcAf7b2912dA243	0x721eaab0
2025-07-28 19:22:59 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9aAb7E69aaD5A585fb5F2Fd0fD2c5b1CBa447Eb5	0x9424fadb
2025-07-28 19:22:59 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4a0730993125A6fA22342d72c7ff34F86A2bD535	0x29380da0
2025-07-28 19:22:59 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfFc99C05f09AAF22F380D6D531EBec0489751D70	0xa80e1d4c
2025-07-28 19:22:47 +0000 UTC202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xBE10A20daf62E499d73b3E2009612A54ce4439ea	0xabb3350a
2025-07-28 19:22:47 +0000 UTC202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x68795f7Da7cCFA7Cb26155B6984D8742111a47D9	0x9f236ecd
2025-07-28 19:21:23 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe8ea3204c3a17Ee8963F74A598E9A5E538712fC7	0x2bb3f655
2025-07-28 19:21:23 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x34721eB6a2e117A14C4624510Bb5d42A8F360325	0x68e1f72a
2025-07-28 19:21:11 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x713246B11b61d14fB5DFaD984f7A7c1383d57D73	0x16910cef
2025-07-28 19:20:59 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1B7451DdA804BeB6a206145f77892f1c47667B78	0x8b0e152e
2025-07-28 19:20:47 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfFc99C05f09AAF22F380D6D531EBec0489751D70	0x5ecc0fc8
2025-07-28 18:57:47 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4a0730993125A6fA22342d72c7ff34F86A2bD535	0xe5634500
2025-07-28 18:57:35 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9aAb7E69aaD5A585fb5F2Fd0fD2c5b1CBa447Eb5	0xb9592a01
2025-07-28 18:57:23 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf4e280B9f3d6Db86D68c0dF3BfcAf7b2912dA243	0x527e463b
2025-07-28 18:55:11 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd047bFD153789Ccb872edbdc3E2021880C9E99f8	0xd8fc8f24
2025-07-28 16:05:23 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6Bd6d4847a53001163c1973c4b492eC8D0ceDcb0	0x3cea0849
2025-07-28 16:04:59 +0000 UTC202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEeE19EE5a7FaBDD2285Fb3D3759ecE40253cB0CD	0xf80aa1bb
2025-07-28 16:03:54 +0000 UTC202 days ago	T	🟢 USDT	✅ RemoveBlacklist	TVzQbKq7u2bvgvmKrU6RPK8xkyvwTthE4r	484ed3d265
2025-07-28 16:03:51 +0000 UTC202 days ago	T	🟢 USDT	🚫 AddBlacklist	TCiZpecaAKojEE6SGwbyKqVwRF8WEr56Tr	0fe7979d38
2025-07-28 16:03:48 +0000 UTC202 days ago	T	🟢 USDT	🚫 AddBlacklist	TWs3D8jzQf5xPynAXiafVXqddS8rzPwqgr	7f08f26ea8
2025-07-28 16:03:45 +0000 UTC202 days ago	T	🟢 USDT	🚫 AddBlacklist	THAbjPG3idM7U4JcnX7Bj9MsZhzPhN8eY9	6d546690d8
2025-07-28 16:03:42 +0000 UTC202 days ago	T	🟢 USDT	🚫 AddBlacklist	TPkWKTTUQja8irdJjCUm8bx1icshU17eZN	ab7334768f
2025-07-28 16:03:42 +0000 UTC202 days ago	T	🟢 USDT	🚫 AddBlacklist	TFfLx7wWa2L1apG2zvYa6oJFHYvprxgCyF	792fa76c89
2025-07-28 16:03:39 +0000 UTC202 days ago	T	🟢 USDT	🚫 AddBlacklist	TCH3vNJvcqJwHsHUCLoRg3K3szA9YaYrCm	995470bbc0
2025-07-28 13:07:35 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6Bd6d4847a53001163c1973c4b492eC8D0ceDcb0	0xcf60bbe2
2025-07-28 13:06:11 +0000 UTC202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEeE19EE5a7FaBDD2285Fb3D3759ecE40253cB0CD	0x3fd3270c
2025-07-26 11:08:11 +0000 UTC204 days ago	E	🟢 USDT	🚫 AddBlacklist	0x928b8864151ee6C1E057964460bf5c7ADDbcA97f	0x3e8af13d
2025-07-26 11:08:11 +0000 UTC204 days ago	E	🟢 USDT	🚫 AddBlacklist	0x910FAe0636883234a435b00fb32A194caB00fc90	0xf7474ef1
2025-07-26 11:08:11 +0000 UTC204 days ago	E	🟢 USDT	🚫 AddBlacklist	0x05FEe494A5cAD110357786C7fD2D798d73e97d5a	0x8297053c
2025-07-26 10:54:23 +0000 UTC204 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x910FAe0636883234a435b00fb32A194caB00fc90	0x2fc98e17
2025-07-26 10:54:23 +0000 UTC204 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x05FEe494A5cAD110357786C7fD2D798d73e97d5a	0x1540d2a4
2025-07-26 10:54:11 +0000 UTC204 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x928b8864151ee6C1E057964460bf5c7ADDbcA97f	0xdd1516cd
2025-07-26 10:52:18 +0000 UTC204 days ago	T	🟢 USDT	🚫 AddBlacklist	TBJT9BP7cM5yYne9kTdf2HNu9mX1WpRQpt	12c1ffd765
2025-07-26 10:52:18 +0000 UTC204 days ago	T	🟢 USDT	🚫 AddBlacklist	TTc6TVtmRUpYR9fhZeixsNkJuCMRzFqfcb	e28a7d26ba
2025-07-26 10:52:15 +0000 UTC204 days ago	T	🟢 USDT	🚫 AddBlacklist	TGuqbYqJ4m1J8dKWB3NVnsuXtgXCQkgdyf	5ad88ed4d8
2025-07-26 10:52:12 +0000 UTC204 days ago	T	🟢 USDT	🚫 AddBlacklist	TWzSiPtNaievW4n7ibFNkVK2ZSPkKBqchq	b3aa54834b
2025-07-25 17:45:59 +0000 UTC205 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1328B436875F7EBf7Eb9886cA25D94D54545d85c	0x69ddf00c
2025-07-25 17:45:59 +0000 UTC205 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc93C3Dda0DB55F3f517F758E485f0628879b19a8	0xb4e7f99a
2025-07-25 17:45:59 +0000 UTC205 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf0cDD40fBc3d75d9325f3320FEA3C9b0b379D8ec	0x3f53072a
2025-07-25 17:43:39 +0000 UTC205 days ago	T	🟢 USDT	✅ RemoveBlacklist	TTqLUmBtzk1UW6AfxrWKQGjDb3eG99AdqU	f04c12f0f2
2025-07-25 17:38:59 +0000 UTC205 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf0cDD40fBc3d75d9325f3320FEA3C9b0b379D8ec	0x02958fe3
2025-07-25 17:38:35 +0000 UTC205 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc93C3Dda0DB55F3f517F758E485f0628879b19a8	0x004fc7a3
2025-07-25 17:38:23 +0000 UTC205 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1328B436875F7EBf7Eb9886cA25D94D54545d85c	0x59b01f00
2025-07-25 16:22:09 +0000 UTC205 days ago	T	🟢 USDT	🚫 AddBlacklist	TBUn61PA5Ldp9HaqNnMsU6eXztFECUpDfx	573a26cbc9
2025-07-25 16:21:36 +0000 UTC205 days ago	T	🟢 USDT	🚫 AddBlacklist	TVr4NetFoKjs4GHtLj1HUcHMGfawommuFq	054210c7f2
2025-07-25 16:21:33 +0000 UTC205 days ago	T	🟢 USDT	🚫 AddBlacklist	TPwgo4SUke8nKFc7K9uUzySU3MYCF7f4Cx	79e6bd99c5
2025-07-24 20:31:11 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9a0a19f94E15265c0B39F06193D12a26C85C2EC4	0xb0580991
2025-07-24 20:31:11 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x97E37a4D289681d0842f9aD8fe72dbD4662F65a5	0x614f2a02
2025-07-24 20:31:11 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6a888EA3fce04De9bfDa2aA54B41b1039d5A1f9C	0x9899c8fd
2025-07-24 20:31:11 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8D	0x71191c1e
2025-07-24 20:30:59 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFF928Ae4b20c0B9B2F02a4eD99832424991BA89B	0x24ccf860
2025-07-24 20:30:59 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7BBeeEF8FB84c443e1e3d3DB44c8Eb3506AfC438	0x66548752
2025-07-24 20:30:59 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf82767B33918bedE21899D303347EdFC6663D21D	0xab7e48ab
2025-07-24 20:30:59 +0000 UTC206 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x316AF0B427BA533f5A1f5484eeC13ddaA4889182	0x62ac91da
2025-07-24 20:28:42 +0000 UTC206 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TSJ5r9J16Mhu2waHz6TPtETcyaydSVPJtE	19e2f99b73
2025-07-24 20:28:39 +0000 UTC206 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TUfCTDzuhpmsP99enEG7Lfn3XzBv4BoZc1	c0ca12bf2b
2025-07-24 20:28:36 +0000 UTC206 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TFdfnUmGPjcp7HB7vHRck5ZyktzVnXHjqg	d2b93342b0
2025-07-24 20:28:33 +0000 UTC206 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TAHR5dHn4cdreMNt1JBB4xaQpdw4tr66oV	b2ab0a0173
2025-07-24 13:54:00 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TFB5pxZdAwrNwJB7bjWXbQ6Xko2UpBt4K7	b698bf8c81
2025-07-24 13:53:57 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TLq9d3Nk6j5ZPBHv4zRBQQ12CGrx6KZ4HV	55eb674250
2025-07-24 13:53:54 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TSBNBa9C9sGE5rvvEB4ExqLXGqkUtjDxuw	a01bce6a02
2025-07-24 13:53:51 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TKCkrHNnRMB1uyhjVrNf47MT9zNE2bXWNU	8a4129ee12
2025-07-24 13:53:51 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TPf62eRoMZ6jz4zXT5BXoUU4i6qKvr5Mpu	c938861e62
2025-07-24 13:53:48 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TJFpAjsBgTmXQPhHsKVr4qA8Xqvd3H2nAV	0805701159
2025-07-24 13:53:45 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TNCUJRfaawCNukfEsbV84C6RMtc8Xo1TP4	9af2650601
2025-07-24 13:53:42 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TYaU7c8VyVhM5CejsysHVVHuueFbB574mr	ebe17b72ed
2025-07-24 13:53:42 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TNbtQkkUUNbxPThdMusCZ1HRw2L6BWzTmA	170f7686ae
2025-07-24 13:53:39 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TCcEJnxoFJ1d7w5MqAftKxS8TLxDzCvmbg	329bcd35e8
2025-07-24 13:53:33 +0000 UTC206 days ago	T	🟢 USDT	🚫 AddBlacklist	TZBp8kDea7PALG7zktzbfu8oQmwrHRhmPs	3c00b752cd
2025-07-23 21:22:59 +0000 UTC207 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA90Bd044d699136AdC55e1F633001C29Aa1DF61f	0xf203d4e9
2025-07-23 21:21:54 +0000 UTC207 days ago	T	🟢 USDT	✅ RemoveBlacklist	TXhkys535PVoMhuHVhnTRxchaiUTrRjAhf	0e97fe0680
2025-07-23 21:21:54 +0000 UTC207 days ago	T	🟢 USDT	✅ RemoveBlacklist	TWGk16feiyxj8wWoGVmVEhKJXE8JURVufu	780340cb67
2025-07-23 21:21:51 +0000 UTC207 days ago	T	🟢 USDT	✅ RemoveBlacklist	TFnkATjb9QWwTqtdKkgAN6ReA1tNnfMRsj	4bbf4bc8bd
2025-07-23 21:21:36 +0000 UTC207 days ago	T	🟢 USDT	🚫 AddBlacklist	TUHwTn3JhQqdys4ckqQ86EsWk3KC2p2tZc	a06fd2e368
2025-07-23 21:21:18 +0000 UTC207 days ago	T	🟢 USDT	🚫 AddBlacklist	TTEYgneiemxhpLJRC78P39hQ16o4rQLepr	24f21cb666
2025-07-23 21:21:15 +0000 UTC207 days ago	T	🟢 USDT	🚫 AddBlacklist	TUsqN5RCbEVpVX1mQ7ZjX6KmZmeorCk2HV	520d72df1a
2025-07-23 21:21:12 +0000 UTC207 days ago	T	🟢 USDT	🚫 AddBlacklist	TYhTE7KCGxcnq7cypMucAWMNi8Ey4mpcXb	c199ef887f
2025-07-23 18:33:23 +0000 UTC207 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA90Bd044d699136AdC55e1F633001C29Aa1DF61f	0xc9d94080
2025-07-23 14:44:59 +0000 UTC207 days ago	E	🟢 USDT	🚫 AddBlacklist	0x47d736587dC0BE5D1713311064a7C7b69146F5cD	0x48491eee
2025-07-23 14:44:59 +0000 UTC207 days ago	E	🟢 USDT	🚫 AddBlacklist	0x78aC19094aDC496bE18E7147ffF73a6e6e22c88b	0x7458d520
2025-07-23 14:37:59 +0000 UTC207 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x78aC19094aDC496bE18E7147ffF73a6e6e22c88b	0x064bd562
2025-07-23 14:37:47 +0000 UTC207 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x47d736587dC0BE5D1713311064a7C7b69146F5cD	0x7552971b
2025-07-22 12:10:59 +0000 UTC208 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCaB3644BdeEf0fdb41dE86D386C967C5a31f172D	0xe629336b
2025-07-22 12:10:59 +0000 UTC208 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26129C8c2DdB3d62E54d9E6bB591E786Fe3aC195	0x4bf64b9d
2025-07-22 12:03:35 +0000 UTC208 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26129C8c2DdB3d62E54d9E6bB591E786Fe3aC195	0x05ed85d9
2025-07-22 12:02:11 +0000 UTC208 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCaB3644BdeEf0fdb41dE86D386C967C5a31f172D	0xc647b187
2025-07-22 07:20:33 +0000 UTC208 days ago	T	🟢 USDT	✅ RemoveBlacklist	TL5vzRjDJ5JKGZhot2SEsa5wL2PY4G2327	c77c6f7873
2025-07-22 07:02:15 +0000 UTC208 days ago	T	🟢 USDT	✅ RemoveBlacklist	TYM6evpSt2WviMcZCim6K7hJNBEXJKouGY	71b894749e
2025-07-20 15:24:57 +0000 UTC210 days ago	T	🟢 USDT	🚫 AddBlacklist	TUFKAiLs9s2eNXNUzRGQPWkTJFV4ucuEi1	8db38bf11d
2025-07-20 15:24:54 +0000 UTC210 days ago	T	🟢 USDT	🚫 AddBlacklist	TAB8nHz2k1K2knV3L22XFNrFvK2yYEnafL	475b574b1d
2025-07-20 11:29:23 +0000 UTC210 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBF00c0b054C4083a2C704A7e2a20611855e50D02	0x35411a97
2025-07-20 11:29:23 +0000 UTC210 days ago	E	🟢 USDT	🚫 AddBlacklist	0x896Def468062A99Df96C50EceeA601dd56Bf74b7	0x8888b58c
2025-07-20 11:22:23 +0000 UTC210 days ago	E	🟢 USDT	🚫 AddBlacklist	0x90fe603b1B2691B5798F46B53e6173557Bde3EC1	0x0ee7282e
2025-07-20 11:22:23 +0000 UTC210 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2d7C2140725E36cb52309d3F52B63E329fde900c	0xef352515
2025-07-20 11:22:21 +0000 UTC210 days ago	T	🟢 USDT	🚫 AddBlacklist	TQGqeWWTq95YxaX6Bvxs6PBXJSqgQkCQ3R	677e3602f1
2025-07-20 11:21:24 +0000 UTC210 days ago	T	🟢 USDT	🚫 AddBlacklist	TRTS5cymS47tc53fPqGfXFCtCsUMfF7pU9	e9fbc9d0f5
2025-07-20 11:21:21 +0000 UTC210 days ago	T	🟢 USDT	🚫 AddBlacklist	TEd1ZdQyRqdzcU3YPenZSPiVRu2kSvGgW9	a8b988c7e4
2025-07-20 11:21:18 +0000 UTC210 days ago	T	🟢 USDT	🚫 AddBlacklist	TNbYZxmZqJuG46r3MuM9XP3w7ALvV2zWDb	786d7ed186
2025-07-20 11:15:11 +0000 UTC210 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x896Def468062A99Df96C50EceeA601dd56Bf74b7	0xf29ef019
2025-07-20 11:14:59 +0000 UTC210 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBF00c0b054C4083a2C704A7e2a20611855e50D02	0x12369d9c

㊙️ Blacklist events of USDT/USDC across multiple blockchains