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Blacklist events of USDT/USDC across multiple blockchains

First Page 3
Date Chain Token Event Address Tx
T USDT Funds destroyed TQBXakPzttyN4G2XtsU6Y9T1QDe1bJoKLM 1e6429d5d5
T USDT Funds destroyed TYVr64i2YfcUU1s61Fp1KytAy8wf3i12Pb bae705e1f9
T USDT Funds destroyed TA5bncURq5sJmtdprsLXe8yr2C9q3HMS6A be9736395c
T USDT Funds destroyed TWr7N7V1KTnqfGppBCAAcpjpfhSCQEvkim f6ba29d902
T USDT Funds destroyed TQxpCpm1F996cZCjm2UUjHTq8tssZEmsCm 37f522d95c
T USDT Funds destroyed TDRgTduMiuDkYQeeMCqZoCFxBFpnxw14WH aaa129f32b
T USDT Funds destroyed TCtXVALNzumwYrd3MrnAS4eoAAdB5Nn5hF 8d8f528339
T USDT Funds destroyed TN1ouvssD6RjnHRbo89i6KenKiLesAswds c7d03519c0
T USDT Funds destroyed TKYsSAGKmJ2WtfDCZAtvZQGY6zbF2ZNVPQ 6c26d0d9f8
T USDT Funds destroyed TFnQkY8DTzmrZndaKvC5uS4se8MTUqbaTQ 51dbed45a1
T USDT Funds destroyed TCxgBVJXkqvR8nnbs4rwLg6izjpQW7w5Li 163131fd50
T USDT Funds destroyed TUqLjko8L29NiaZSdw1At1GhYrh715wJHt 8a57c63f81
T USDT Funds destroyed TEp7KweqqumfTE2pW6qS8xknN9ub2YBfSK db966c3ee4
T USDT Funds destroyed TX8WB6fYbjHDv8turk399KNstKfvHBKYJA c293df1cbb
T USDT Funds destroyed TJGpKWQtPqEhz9Ycg9AGa5U36yERMBfVKk ca59f80d2c
T USDT Funds destroyed TBQAcDhao3qB3S6WHoGotu7w773W2bcUC2 354b22e4f8
T USDT Funds destroyed TQyE4ZmKxoyDDMLoepwwyTaKsTAxnoNqqQ 8eee02c131
T USDT Funds destroyed TNK8FAh1KwroyWTszqNFDoay7QSUmNLRMD 6432a0adf0
T USDT Funds destroyed TR5Rv4KjChqFoJUFjhcYNjGTVNTkiwX9cM 8e5fe56b7d
T USDT Blacklisted TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW e84126afd3
T USDT Blacklisted TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX 2aad211356
T USDT Blacklisted TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG 112a7be58a
T USDT Blacklisted TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ e76daf8611
T USDT Blacklisted THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz 1f1d5de016
T USDT Blacklisted TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 dd94aac37c
T USDT Blacklisted TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW 586dcb2906
T USDT Unblacklisted TE5SntrSahUw9H1xKsamVqUMGotYfWnJsr 044cd700c2
E USDC Blacklisted 0xeC13dFD08258E4E6D6532e3637B7Cd223f9D691f 0x5a179b6b
L USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x9ccb47ba
HE USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x85266715
MO USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x594cc6ee
AV USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x9074273a
IN USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xcc4e34ad
E USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xd1d6cebc
PL USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xa6cc0e7d
ZK USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x26cfdec0
CX USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x579f4bb8
C USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x51c16133
O USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x9453015f
P USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x2a69453c
B USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xcd0b3e0e
WC USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x288f45eb
U USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x943e331d
CR USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x81bc6f08
WC USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x2f8642ab
B USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x947ae198
MO USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x5efc35a3
PL USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xc6b08139
C USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x835ac859
U USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xce45ee4e
S USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0x29232ca8
A USDC Blacklisted 0xDF15822ACeca390E21d9A44702C7fFc4cb2285e7 0xf9156438
O USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x3097e9bd
S USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x637bd1fa
CR USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x9cc7bdb2
IN USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x40f68739
L USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xdfaa1715
AV USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x4c0301ec
PL USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xd8d26b50
A USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xde312cec
HE USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x41a462ab
HE USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x11c216ca
CR USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x92abb780
MO USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1ca93e56
ZK USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xb0859518
P USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xc6e75d3f
CX USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x5ec0dedc
E USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0xea83f2f5
S USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x202a57ed
L USDC Blacklisted 0x2bc0C9Ff62958B94241e0f0585b0f84E84E3Cd8E 0x99ce6845
ZK USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xfbdcc647
A USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x881f08e4
O USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xe5dd0bc6
E USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x99b8ecf6
HE USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xdd4e59cd
P USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1db04937
WC USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1301b7a6
U USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x6437b6bc
AV USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xaebaa87c
B USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x272a738b
CR USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x9a33ad13
CX USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x600de8c7
CX USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xbc31722c
C USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0xd48c5d49
U USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x1fde282a
S USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xc04bebaf
IN USDC Blacklisted 0x1e282186E56F0F4F96288426116C4449ED287490 0x1ebcb15f
PL USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x6c2c92c4
B USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xacd16429
MO USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x81d8bf36
IN USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xf79eeb0f
PL USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xa2aba240
CX USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xa72feb4f
A USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x54fb728a
MO USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xf97e07fe
IN USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x46c928c0
ZK USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x1869ee3c
C USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xc580c1d2
P USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xc0ccc616
E USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x8db7d348
L USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xa3f90a2f
C USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xe7ee4c98
O USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x088b9440
ZK USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xa189f1f8
WC USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x8636ab76
MO USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x5a0a273a
E USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x6aff9be5
AV USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x3a7a161e
IN USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x9ebb3107
AV USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0xa9c99ac4
A USDC Blacklisted 0x0dE9cFF3CC48924e6c470e55c15fffD815827846 0x192d68a2
O USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x8744b3c2
CR USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x0e4b67fc
ZK USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x240d4fcc
C USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x0f0199bf
PL USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x9c06949f
A USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x9c50d218
WC USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x5e35c420
PL USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x532c5e58
U USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xd2e6deb6
P USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0xe589bc86
S USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x5ffed4d1
L USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x3ad8f58e
HE USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x9a7cdffa
B USDC Blacklisted 0x5772f441155c532eb7D929ca079cb7E673A39286 0x67a0fffd
CR USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xaf0437ca
WC USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xaf673ec7
P USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x3d5d447d
U USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xe7fe0135
S USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x3283246e
O USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xed7dccee
B USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xf1415620
MO USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x9baeb690
IN USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x4c846187
S USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x82ee362b
L USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x0c2f9add
AV USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xf7b0259f
O USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x49df8bbf
HE USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x727d54be
E USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0x780582b4
CX USDC Blacklisted 0x1b875107ba4d38a5A894aD3D4393D32821a39036 0xd7ae82f4
CR USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0xb43a9f06
WC USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0xe81e2136
P USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x607b57c6
A USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x525833b6
U USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x4da0f37b
AV USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x83343e5f
HE USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0xdbd870e5
L USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x7d56e027
CX USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0xa747a854
ZK USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x1deecfae
B USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0xde29ef76
C USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0xfed1c839
E USDC Blacklisted 0x601d77306917263f0eA2a8FA8A7516B3AA0a0A1F 0x1f4280c5
T USDT Blacklisted TFVh312RjYYEu9D1BYm3qDb8GJypESSnBA bf7b65a64c
T USDT Blacklisted TAojNTspwqpKuYsxWsYERmKxt49pJh4UbD 0af3806040
T USDT Blacklisted TYGtxNEvVded2EYKYNtbwMEMArouwHnuLM c838d79ca7
T USDT Blacklisted TJvHNvSHUtDKP3125m593ZnrmuTVwoHB8d 527c1c0570
T USDT Blacklisted TFcwsUqMTsDkz4qPBrJeWaGUbxLU2abLJ5 3615566cfe
T USDT Blacklisted TGzA1qojf814mCVYnYxYzHSkUX277RCQYr e10b6bccfb
T USDT Blacklisted TUfNaLNMwf3y5LXgAbxdyXj8dxthkhAEvA eef33fc903
T USDT Blacklisted TMqCD2sa3ZnECLngqKJQ9Mxt27nn4pNuGT 2a1592e22b
T USDT Blacklisted TPpYNLtVy6oqo6sQd19bwoKxPdHLseLEHS 9d450c6f1c
T USDT Blacklisted TCysa9Z8HXTPND6qF4Dpakt3EmU4ftNZU5 1ad6528a78
T USDT Blacklisted TGATYeQL9XYmWNX8hcB7hbNvn4sbjPa3qb 1455b4c8b5
T USDT Blacklisted TQXas7tfP17T4h4payEJw1PLN2Xm2isC5Z 6ecb52f3f7
T USDT Blacklisted TH5L8uL85qf1s48evxz8LRRL7d9FNneGSP baa63745c8
T USDT Blacklisted TAyqvy8QB7ruS5TcBquTp14xb8dAr4QQm2 d70f99792b
T USDT Blacklisted TXm9Br2xQgvJgCeiozdqwXxTFNby762aQv 0aeef741c0
T USDT Blacklisted TUkspaWuDJCCrMTyPzU4GpaFagR94kARna a054687fde
T USDT Blacklisted TVFUuGyM99gtcDhSWgcmTGKPjH9ssTXcGn 17bdec870a
T USDT Blacklisted THFCDS7FA6nJKf35McpwhHUY58huFHHeF8 4a28ca3c40
T USDT Blacklisted TNLDkM1azj4vVRubFDd5H3RW5jxyofdScn f45dfd6fd1
T USDT Blacklisted TS3hBjPLqJkLrcpVcQwQxyoVL9HMFXRSwm 3215564d4f
T USDT Blacklisted TKWyEcU6DiZozzvgCBV7N2UCZzFYJkSaLE ed101a54f9
T USDT Blacklisted TWPgq8nQH2eCDvqSZYYVPxGMt6JXZEfeDU 18438af391
T USDT Blacklisted TAVoukXCzsmCWCgogZQk5ZfMob8ekqTQM2 62d47188f2
T USDT Blacklisted TB557LssTHXZsEKVsyEPfKm6gJgTpxg8GK 6291a9afea
T USDT Blacklisted TJM8xFGxwiAgkAKLGvxYjtnAEbKyCzGJ6F 31e37a8574
T USDT Blacklisted TTJbBAgNdVT21JtkuavMFHturk1gfmCvqP 46a0795e17
T USDT Blacklisted TP7LNUHF1EJn15gLUv6KkQZoKACVjYar62 0d5e3e06ff
T USDT Blacklisted TVs9wTZLKYSH1Fr8Zruv68hKbV6j2Huwij c2145cc0c2
T USDT Blacklisted TLu8noDcbYMHw7Gt1c8k3664bV1y4sdtjK a606864a68
T USDT Blacklisted TGNWto78Vy3wFhMrQWocsKf5M7KgLnh711 e790dd85ec
T USDT Blacklisted TGDk8LysEoh46NuSb9FQfdoNqKSX628gzD f9facb909b
T USDT Blacklisted TC3n2FT8LWeEezFpf6sj7sZbPtyqoDbosM 9f71500559
T USDT Blacklisted TLWnxEHqpt4XmQawD51LWiJgXvVbeD35n6 1e124771fd
T USDT Blacklisted TSSJ4FADxu3dToKDtBivTpWkqNYieDofem 3b240af939
T USDT Blacklisted TYksveeoMnXVKVED4RyamFT8HJzLyJUc2Y f00dc48981
T USDT Blacklisted TXLeh8kE8ntrNxQ6f6WjjcN3Ais9TbmzgY 7b4dbece93
T USDT Blacklisted TPJjH3zykTkZ9NsgPo115kU5PxCfuyTjEd a54f8d5501
T USDT Blacklisted TGAVGp2qsEyu8DxLVnhMNTrbywQKmHcEG8 d76a111b94
T USDT Blacklisted TDnzSnRNEtaebVBK4F9bKCwyPjc99bJKgb 0ed7d6e97b
T USDT Blacklisted TCaYHW92Wwr2zLThAEHXGVscRZgAuGZo4Q 6c8c5757cb
T USDT Blacklisted TKXPYSB7ixFpuMUKMkyVk8NGqHUm2zjbiW f0cbf7baf0
T USDT Blacklisted TXZTnCUVgRCMn5zbQ8tEALQChZLMGLGuDs 49a46569a8
T USDT Blacklisted TU9Yd4NERxG9AhKZMH9MTDgShqto7NEMUi e36a38cf8f
T USDT Funds destroyed TX6g9Tq3MC3JtMsK18wnMcCUruJU2zjPhJ 57d5750ca1
T USDT Funds destroyed TJx89sMJxecoqGgqHWSMAkT12CS9QA6sPJ 66e0bedaad
T USDT Funds destroyed TKRvteLrNcitDncN9vtDivwdKx83PBFpKW 9a6a31d7e9
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