㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
149 days ago T 🟢 USDT 🚫 AddBlacklist TDD4eaqeULJthiEp9uamJMH8qSz2qEicha 4172e56015
149 days ago T 🟢 USDT 🚫 AddBlacklist THf65j1anWDbF7vSEQceMSk3JGyXvpw5rf 15fd75b85f
149 days ago T 🟢 USDT 🚫 AddBlacklist TQvXTpStVcox6UHCc8kFzjw6r8aLABEjPK afc1aee227
149 days ago T 🟢 USDT 🚫 AddBlacklist TQFjfx4pLE9HaRHiZyktf8wP1UhQ4AAfvu f8729e53ca
149 days ago T 🟢 USDT 🚫 AddBlacklist TDMN3remc5BzjzXUyxkdNmJ7VrjZJs6whB a96aebe330
149 days ago T 🟢 USDT 🚫 AddBlacklist TGgyz454VZKUsZzzSxnJTxhpZcqWAoU6ow b0b5797b51
149 days ago T 🟢 USDT 🚫 AddBlacklist TRcSRXGw2n4Uz5JX9KqovjNutf1NMKPiAS 90f4043995
149 days ago T 🟢 USDT 🚫 AddBlacklist TMaY2yAYeo3vZxc2ATJuR1X2yDWrvsweVn 7fb7fe7af2
149 days ago T 🟢 USDT 🚫 AddBlacklist TSm7xGhK9Ldk7W8R4HrDc9Qqg9iMo7NYvf 3922e8bf5d
149 days ago T 🟢 USDT 🚫 AddBlacklist TXsDgRDXCfsAasPmsnTLYpwMJgcETCMkj3 01e422d602
149 days ago T 🟢 USDT 🚫 AddBlacklist TQAoj5We3XZ49U4avZX69wj4u7z9V3BL8U c5904904d1
149 days ago T 🟢 USDT 🚫 AddBlacklist TQAR5YcLvbApzdcFbdjyVtdNZysBz1pcDW 7f1f970836
149 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xf1F78fBd690b41428f3054c21E07F5e2caa92DE0 0xb6cfb2d8
149 days ago E 🟢 USDT ✅ RemoveBlacklist 0x5742F0Fd2a2f743ab7653a59db9AF008168d5b6c 0xd00fa87b
149 days ago T 🟢 USDT 🚫 AddBlacklist TXNYeYdao7JL7wBtmzbk7mAie7UZsdgVjx c0761ec960
150 days ago T 🟢 USDT 🚫 AddBlacklist TQFyZWTqLd4goSQS7rzB4VqJmqaEq72n3v d2705ccc77
150 days ago E 🔵 USDC ✅ RemoveBlacklist 0xd360752c7f5Df88c6B42391940E11a6fD491e645 0xcda41af5
151 days ago T 🟢 USDT 🚫 AddBlacklist TGgX5raxv5UjYUJ8wrjRcLf9qyGxiBjtGD 47976bf695
151 days ago T 🟢 USDT 🚫 AddBlacklist TG5ZYKc7p8DogQu5fFDv5kjkweZRCRVASS b81764b677
151 days ago T 🟢 USDT 🚫 AddBlacklist TFnjSRvo2m24gMQGW7XXqaUJF52474ukM9 4261415878
151 days ago T 🟢 USDT 🚫 AddBlacklist TCsWPY1fiqyPq88qsUoUbtuKLWeuT9Cf4o 8ab08f0e1c
151 days ago T 🟢 USDT 🚫 AddBlacklist TQ3UfDn63C4RrZgWrxm4RV1G9GugBrHjvW b096eb5d62
151 days ago T 🟢 USDT 🚫 AddBlacklist TRLbfGPruBY6cMmRk5iee1X4CpX3TJQ1wz 56e26ac0c4
151 days ago T 🟢 USDT 🚫 AddBlacklist TW5b5A5Fmqhh1ZjV86DfKsdJn652L67vCu 5de3619b03
151 days ago T 🟢 USDT 🚫 AddBlacklist TQ9BF5hnqGSaJtSCCSvCq73k9QERaaXUbv 81992db56f
151 days ago T 🟢 USDT 🚫 AddBlacklist THM4Zj1BwzZEswrUVQpp4eD5UDTagRZSmS bd42c8f8ae
151 days ago T 🟢 USDT 🚫 AddBlacklist THTBFjQkmYKE6E34t5CVWwK2pkkUpF6qbF 8f602875da
151 days ago T 🟢 USDT 🚫 AddBlacklist TTsG9LT5vym6uJo4MkM5YxGpjUp5vmsNfW fc4a8fea26
151 days ago T 🟢 USDT 🚫 AddBlacklist TLcDu4fpzuWhC2jcQKcfsNDaXKW7WURGKQ cad5dbb2b9
151 days ago T 🟢 USDT 🚫 AddBlacklist TQRMaEwcfzuvyzgGscNxXAMNas2EBEBcBb 707fb3b6ae
152 days ago E 🟢 USDT 🚫 AddBlacklist 0xE9E59E06DB3F9FE19A097727A4429c11254c9293 0x17685e7f
152 days ago E 🟢 USDT 🚫 AddBlacklist 0x5742F0Fd2a2f743ab7653a59db9AF008168d5b6c 0x72f3a865
152 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x5742F0Fd2a2f743ab7653a59db9AF008168d5b6c 0x7e4bdfc7
152 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xE9E59E06DB3F9FE19A097727A4429c11254c9293 0x0bb33ae0
153 days ago T 🟢 USDT 🚫 AddBlacklist TRbi273A9DbrhXM6zAg6ppGSHt699GimWo c25834d777
153 days ago T 🟢 USDT 🚫 AddBlacklist TD1g66iCBJm8W4kpmBXFyLvLL8xZpWj2eN 65da3af51e
153 days ago T 🟢 USDT 🚫 AddBlacklist TCRPL9aVn3SHhGVxCjY1RdwhSz287EWxPa a7b8e3954e
154 days ago T 🟢 USDT 🚫 AddBlacklist TGW7FuTc6CYyDfT2mReTRkReUgmwLxi13z 6c19b63ad2
154 days ago T 🟢 USDT 🚫 AddBlacklist TNS1BJeBXC6KVDWU9jwpUMw41irFSMTqdk 52fae6077c
154 days ago T 🟢 USDT 🚫 AddBlacklist TUE8FVnd2WuDRzanWjBCTop3rzYRKEJnsy e7bc3e34de
154 days ago E 🟢 USDT 🚫 AddBlacklist 0xb1A741CF274d790476e8B9D5c5a377f635BE97CB 0x79c746e9
154 days ago T 🟢 USDT 🚫 AddBlacklist TBRiUunEsSVo1NtBQZAg5f3SoLfAnb3yKK e9d12e2f2e
154 days ago T 🟢 USDT 🚫 AddBlacklist TC9CuRBGbTTcL4rSBXVVbRyjyh5rYW1QGR 03e80cdff5
154 days ago T 🟢 USDT 🚫 AddBlacklist TJPJAek58Gq4fmupuEZqwASFKCPX4x3A7v d41566515c
154 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xb1A741CF274d790476e8B9D5c5a377f635BE97CB 0xe00808bd
155 days ago E 🟢 USDT ✅ RemoveBlacklist 0x13654a71552Ce40EbFAC0338897D18092F8e8697 0xdd417c00
155 days ago E 🟢 USDT ✅ RemoveBlacklist 0x0FC554FD8Aa57C5fFbcE18245A1bb96fAC0C7D30 0xcb82430e
155 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x119AC06Fef5870E2E3B920Bf7dDE1ea96545AfA5 0x8eae627c
155 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x227fA6a3B9751641d81B6686FDE446B51e2dC1Ec 0x626ffb9f
155 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xD840debE081D15b17116ADA04ea9A9FB9FEFe47A 0x098d3a31
155 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0xc45afEc45FeB47b7e0263F5211462CB49e6496A4 0x1b52616c
155 days ago E 🟢 USDT 🚫 AddBlacklist 0x142dB1B59B0eB83a9CE96cB99611A851c6d66775 0x4d6d935f
155 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x0C12AdEa8035dB6D5bba76BDb8Bea2c1E1D246F6 0x093a12a8
155 days ago T 🟢 USDT 🚫 AddBlacklist TPmzHXj1bn1FiiYHDQqDURWFRjinXp1Noc 4679185175
155 days ago T 🟢 USDT 🚫 AddBlacklist TNr1HiWHA1uN8yQ2xzttGBxbp31vLHxWWY 1fdc1b2425
155 days ago T 🟢 USDT 🚫 AddBlacklist TBMwacn6z3V2tYJMietUAzktc8rqmQYe96 cf372fc5fc
155 days ago T 🟢 USDT 🚫 AddBlacklist T9zZsb8UcVnt1f5VgA5uWCD5ijaQioXZmG 4e922949cf
155 days ago T 🟢 USDT 🚫 AddBlacklist TJDWU1kSjsrFAcocayk9MCVPmXrB2ANdC9 6a7b2c3d79
155 days ago T 🟢 USDT 🚫 AddBlacklist TDiYVErYoXvPojF4P6CUpUwbxpc529X6YF 960644fd48
155 days ago T 🟢 USDT 🚫 AddBlacklist TQd1JwYC7eAK5ixqkdb9ropF3JcQ2PMA5h a0dc8f67b0
155 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x142dB1B59B0eB83a9CE96cB99611A851c6d66775 0x96ceaa10
156 days ago E 🟢 USDT 🚫 AddBlacklist 0xc48075B833E79Cb3442D513540d84Ccb5333caBf 0xbd8e1ac1
156 days ago T 🟢 USDT 🚫 AddBlacklist TUKuy87jyZFbc7TLxeDDAvzdRFF3Etq74c 054e23bb6e
156 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xc48075B833E79Cb3442D513540d84Ccb5333caBf 0xbea22640
157 days ago E 🟢 USDT 🚫 AddBlacklist 0x00a258d9E72578835f6A533c49A6a5132FDAAd2E 0x123a309a
157 days ago E 🟢 USDT 🚫 AddBlacklist 0x39B611fCbe7f45305bB54d490dE5e5b0766FE4A8 0x3bd846a0
157 days ago T 🟢 USDT 🚫 AddBlacklist TDxVVo56dk6MUMv6NN8xfwQLMczV8dsWJK 3050fc1b94
157 days ago T 🟢 USDT 🚫 AddBlacklist TLpcHSHZpwRD7kY2ipfux5thZEP5WADujt 9bea011789
157 days ago T 🟢 USDT 🚫 AddBlacklist TDbHUbAD5i9Scv3GASik3jR1dt7hXiyncN 22341e36a9
157 days ago T 🟢 USDT 🚫 AddBlacklist TMPxNrUsLwdcpiZSMTMFQRLGxyF4tJAbMy ef328932ee
157 days ago T 🟢 USDT ✅ RemoveBlacklist TUqer8JhR5TnyMQRQXVjtPUuK1DJagyBe5 23a253b390
157 days ago T 🟢 USDT 🚫 AddBlacklist TURQqzjF7qbBmN4Leb8Mdd6t8Uin4xZf8E c845205d40
157 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x00a258d9E72578835f6A533c49A6a5132FDAAd2E 0x4ff2b234
157 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x39B611fCbe7f45305bB54d490dE5e5b0766FE4A8 0xf46d830b
157 days ago E 🟢 USDT 🚫 AddBlacklist 0x9f23f1dc2B8E79bD90AB62633FdCDeA5b5a5953E 0x487c91a8
157 days ago E 🟢 USDT 🚫 AddBlacklist 0xBF60e5c543C1f97900c365200Ce543fF6c27aCc0 0x2e9df993
157 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x9f23f1dc2B8E79bD90AB62633FdCDeA5b5a5953E 0xd557af11
157 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xBF60e5c543C1f97900c365200Ce543fF6c27aCc0 0xc58794c8
159 days ago E 🟢 USDT 🚫 AddBlacklist 0x3022D3210Aee9cA63E725FFea5E2f035F6eaF56c 0xb5c5b4e1
159 days ago E 🟢 USDT 🚫 AddBlacklist 0x583fe94ECEbd530474fd550403870481fD460b28 0x980c6201
159 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x61d00452989dD94Cc5E2093bF5F9b0A5E97191C7 0x637c6dbb
159 days ago E 🟢 USDT 🚫 AddBlacklist 0x905d51d0742259211AF757dda2dFDA5378B17A98 0xe0c87dc1
159 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x73B841ABf3e79b5936c4dF46d5E5E704a08caC4D 0xae17b007
159 days ago E 🟢 USDT 🔥 DestroyBlackFunds 0x95AA9d6C220bA5b1815c8AEFc67E3910df69d388 0xcb43f347
159 days ago T 🟢 USDT 🚫 AddBlacklist TVbpP17qymseHn9NWMkZycsuC5rLpbkrvT b23ddcdea6
159 days ago T 🟢 USDT 🚫 AddBlacklist TCEPi122eYrM3daQYbC8tyCaB8zc1WDhPL 66161fa0c6
159 days ago T 🟢 USDT 🚫 AddBlacklist TAQCqEyNeiajHQsqATeGHFDWWnKx4nVA55 0a04db8740
159 days ago T 🟢 USDT 🚫 AddBlacklist TWGCbtDPV3gUHfEe88NyJACsxDbLzdNQw8 d510ed31ef
159 days ago T 🟢 USDT 🚫 AddBlacklist TAkPVXF4sRbiNsjKxdz7vSDGqZQkmc5bRq 314cb60f84
159 days ago T 🟢 USDT 🚫 AddBlacklist TLg5ops1Hc3EkH7CV1rgdhSuyCSUyRZCy4 42c710ee9b
159 days ago T 🟢 USDT 🚫 AddBlacklist TGSyKmvDTaCfAw5h9E3BEiqAKwW6ppCCpf 0dca9577ea
159 days ago T 🟢 USDT 🚫 AddBlacklist TJArwBnR4xWK4d4BzKXbBWZEDv3m3zt4cN fda49687f8
159 days ago T 🟢 USDT 🚫 AddBlacklist TA8YbbRcouwQTDNfzY3j3a6Dvz2YKQLdMw 17576f7e2e
159 days ago T 🟢 USDT 🚫 AddBlacklist TPbyzSfNzeQCiaL4pepNkNY2e6JRopXhAv 9416e277f8
159 days ago T 🟢 USDT 🚫 AddBlacklist TPnMyHsD5uRfBkJvDumsU8SgqCQ6YcH93r 4810ed67e3
159 days ago T 🟢 USDT 🚫 AddBlacklist TRixnwnZA2JACYx4oqNVY2aSWL4n6qoNVJ 6a4bb27303
159 days ago T 🟢 USDT 🚫 AddBlacklist TXDPnvjvwPRbubyhTnYaafWrSeeYZcvrzv 3167cd6894
159 days ago T 🟢 USDT 🚫 AddBlacklist TWRW5cosrZKYSowpSqRUvwTwneRV3t5qkY cf71076263
159 days ago T 🟢 USDT 🚫 AddBlacklist TVENQQdYsNXS2rZZSo2J7mcepncr9cRTWz 3deeb07a1c
159 days ago T 🟢 USDT 🚫 AddBlacklist TUuPtPHeVr5eS8SqoPCKwmQoqjMBFPaPsr e468e21d94
159 days ago T 🟢 USDT 🚫 AddBlacklist TUQSySqwm6VEiHZbct6ifunzwaqCGA73Sv 70aa88f4fa
159 days ago T 🟢 USDT 🚫 AddBlacklist TRJekRsXAjgLNDTGoRFQbdCmgDvHuZdWeh e22fd2ad67
159 days ago T 🟢 USDT 🚫 AddBlacklist TRt5mn8TXyQjgJ9KfeNfrq3Q6adE4wmJrZ 5a32810cc5
159 days ago T 🟢 USDT 🚫 AddBlacklist TR2vZaMx25fpWvG5HpSM7iUiWRNtptEjDr 5ef4ddb7ca
159 days ago T 🟢 USDT 🚫 AddBlacklist TPwRz8eqVnyZGJJXJdVjAVZkfehHpFwBGK 07231e7ee0
159 days ago T 🟢 USDT 🚫 AddBlacklist TPqnu4Xtdr1Jf2RT1taac1CH1pTo7TbU2a b531248137
159 days ago T 🟢 USDT 🚫 AddBlacklist TPa3pkB62RUhfiShYoRmuwmDSGyVfFakrg e960fd90ae
159 days ago T 🟢 USDT 🚫 AddBlacklist TP65DcLyfFNGY39BognN8AiomPuoqkN67C 7e626096e1
159 days ago T 🟢 USDT 🚫 AddBlacklist THYQHzocSqsEgjj7cBGjDjm24iqw2XpCCw 68f950fd99
159 days ago T 🟢 USDT 🚫 AddBlacklist TMQiHsVC8cwUPqLSyrgDpRMGqMEToMFeno 84e90a81e4
159 days ago T 🟢 USDT 🚫 AddBlacklist TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN 42db4ef5b6
159 days ago T 🟢 USDT 🚫 AddBlacklist TEUny4Jja8XWuaKxPgAfnqt3TcCxDqL7P1 90e66a8131
159 days ago T 🟢 USDT 🚫 AddBlacklist TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4 116c73fff2
159 days ago T 🟢 USDT 🚫 AddBlacklist TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA 2c12a0cb3e
160 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x583fe94ECEbd530474fd550403870481fD460b28 0x330f3238
160 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x3022D3210Aee9cA63E725FFea5E2f035F6eaF56c 0x960877f2
160 days ago T 🟢 USDT 🔥 DestroyBlackFunds TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek 5ee66b3f1f
160 days ago T 🟢 USDT 🔥 DestroyBlackFunds TRiEMmj5f463iEkU3p9c45eRpYcbZxXiQr 6b5093181e
160 days ago T 🟢 USDT 🔥 DestroyBlackFunds TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU cae6caa778
160 days ago T 🟢 USDT 🚫 AddBlacklist TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa cca26d8264
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0xe376bd2b
160 days ago L 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0xde0c01c0
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x55938fa5
160 days ago A 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x7e747c17
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x05dbe250
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x7e1bb2de
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0xd89e0744
160 days ago B 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x159ad3c4
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0xc68d7276
160 days ago U 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x5bcfff9d
160 days ago O 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x53c8d250
160 days ago L 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x8a57246e
160 days ago U 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x4ac98871
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0xab742bb8
160 days ago C 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x2e4b8597
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x737e1a65
160 days ago B 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xdba06629
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x95579ea2
160 days ago O 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0x7f07bbde
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x99293b30
160 days ago T 🟢 USDT 🚫 AddBlacklist TV8p1vAK56UvQENmDPdn1bjXJZNvVm8SRM 4dc257baf0
160 days ago T 🟢 USDT 🚫 AddBlacklist TXFNyUXGF95ivxdgxH9zEsgQvoUysxLJqd 5529e33387
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x17cc192a
160 days ago L 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xb2ea85a9
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x13974f27
160 days ago C 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x531e8fbb
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x43055cd0
160 days ago O 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xd2cfc7be
160 days ago A 🔵 USDC 🚫 AddBlacklist 0x8DD586d12164a98e319607295935eE968919608e 0xf5240f8f
160 days ago A 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x791e04ba
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x572461d8
160 days ago B 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x55be2201
160 days ago C 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x95c05929
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x3155b56c
160 days ago U 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xcc1bee44
160 days ago B 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x33dfbd3c
160 days ago O 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x27de4a8b
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x74c3c6da
160 days ago B 🔵 USDC 🚫 AddBlacklist 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x29028674
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x8227c87a
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xbd0ab23e
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x3f572866
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xdd541c13
160 days ago C 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xfa1b2b72
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xea16479e
160 days ago A 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x18a6dc37
160 days ago U 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xc0d3f538
160 days ago A 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x5986eb8c
160 days ago C 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x489a4d34
160 days ago L 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x3798d74f
160 days ago O 🔵 USDC 🚫 AddBlacklist 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x4acda693
160 days ago L 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xe19be9c2
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x1d928844
160 days ago C 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xc4eab989
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x14854a67
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x31291787
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x23d9ab8e
160 days ago A 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xfa4bdc4c
160 days ago U 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xa7762516
160 days ago AV 🔵 USDC 🚫 AddBlacklist 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xa9c13a57
160 days ago P 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xfb967031
160 days ago U 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x84465df0
160 days ago B 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xaf1f08f0
160 days ago A 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xcd262e56
160 days ago ZK 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x14913bb9
160 days ago L 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xd9a6cc96
160 days ago E 🔵 USDC 🚫 AddBlacklist 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xd8cfa40d
160 days ago B 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x5820664d
160 days ago E 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x1852d809
160 days ago O 🔵 USDC 🚫 AddBlacklist 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x1ee3044d
160 days ago U 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x306e75f4
160 days ago L 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x65a695b5
160 days ago P 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x238d0604
160 days ago O 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x3b7f7334
160 days ago C 🔵 USDC 🚫 AddBlacklist 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xb32d8e26
160 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x905d51d0742259211AF757dda2dFDA5378B17A98 0xd757aa85
160 days ago E 🟢 USDT 🚫 AddBlacklist 0x5c917331e5d7aAA04f45D3b9a919bC9DffA1f3F2 0xcb53a0b8
160 days ago T 🟢 USDT ✅ RemoveBlacklist TFTeUEzw4S9K4XydXYV6DzNRgHjPM6gJ9B c9f30c272a
160 days ago T 🟢 USDT ✅ RemoveBlacklist TSZeY6nHLJnwKzy4jafBhCWZjTt3m9MEr2 8c7c090753
160 days ago T 🟢 USDT ✅ RemoveBlacklist TQczFtpi4GFQefbJBNW45bZJxDazXfGLPs ce28e6699b
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