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Blacklist events of USDT/USDC across multiple blockchains

First Page 34
Date Chain Token Event Address Tx
S USDC Blacklisted 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0x42598bca
C USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x2a4785c4
E USDC Blacklisted 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0x7c0ff9a9
MO USDC Blacklisted 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0x09d5617f
B USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0xdc4c430f
WC USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x9d73993d
AV USDC Blacklisted 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0x4691d2bb
AV USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x06ea5136
ZK USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x0b08034a
CX USDC Blacklisted 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0xbc868225
MO USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0xbb562bcc
A USDC Blacklisted 0x4F428c11Dc82388fa5136D636e613ad923Eb700B 0xd5c16343
CX USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x12e23bbc
U USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x9816e6c7
MO USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x187b3102
WC USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0xbf6150ad
S USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x94bce1ba
O USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0xdc9dce5f
O USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x095a3e1b
HE USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0xc4fdad6e
E USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0x03a49308
C USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x049e56e9
A USDC Blacklisted 0x32dA24Ca413F3E7B53145D4737e172C3bdF81e3e 0xaadc4d48
B USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0xaa557b98
P USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0xc4eb19b3
IN USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x8ffbffbf
L USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x37058ca9
CX USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x85ea9d2a
A USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x89aa2999
HE USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x320478c0
E USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x890782b7
IN USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x308e9871
AV USDC Blacklisted 0x14779CEC0B117d5194c750C55Ea1f42086631964 0x3f822e46
WC USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x553b3b78
O USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x910182dd
MO USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x0b1d2c69
U USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0xc703feb9
C USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x4d5aa93f
S USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x10726bfe
P USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x13c9100d
B USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x965c4083
HE USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0xbee15b34
ZK USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x6fd98439
L USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x873dfa1a
E USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x91984d4d
CX USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x8035bf1b
AV USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x3a0b4631
A USDC Blacklisted 0x038989cBB1710C72b9920Dc4Fa529158f463e72c 0x6e40eacb
E USDT Blacklisted 0x0F92D695bD04D3c23EfE85610e29236eB9ba3396 0x2e99480d
E USDT Submitted 0x0F92D695bD04D3c23EfE85610e29236eB9ba3396 0x0baf7cf2
T USDT Funds destroyed TABe6Xopf2dfd4W4W6P1WturN8ZNDNCZdE 694f973077
T USDT Funds destroyed TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV e3f7d1e9ff
T USDT Funds destroyed TKkN2i3ruCis2NoGm7uNr9HeeLfaVLavT2 16f9034bf4
T USDT Funds destroyed TJos8GDXApp6rNW9nXq4cqTc9Qi5WCEmcB 220a6d4db2
T USDT Funds destroyed TWTDaYnLCh2DYwPopMEq7Mr1S57MkhV239 975e8fe7d0
T USDT Funds destroyed TAsbDjXSqwL5KD4hPsgGWvCLZpMQq5zDNQ 307bf795dc
T USDT Funds destroyed TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB 210750bb50
T USDT Funds destroyed TLd7N3WGB4evpeYDnhcTrV38Y4LxtozT3L d495e7cd22
T USDT Funds destroyed TMrrq132oSzsu1qfL1wKVStU7G6wuSv7os afec1d553b
T USDT Blacklisted TDeTitnreFDRW1y3FqcsmjbQU9zHpSB3AS f760037f3d
T USDT Blacklisted TJ94vG4Uw7WMub2NF2ypqeoLD7dSWqBw17 52196e563c
T USDT Blacklisted TJ3ChNvyvunRh6z2BbksXteoymgKqmRTwN 9a9021cac2
T USDT Blacklisted TLLoWT4NCQ4huXRn43BAw2gajeP6a9TtDo 3398348686
T USDT Blacklisted TWHn23z2TubzpJ1SEwMacirnibkq8mpy7U b82fb29ee0
T USDT Blacklisted TTuZhHFaenFMCGjbaDxySAJipg8GafEnUz 4653587f19
T USDT Blacklisted TPW1urGCAiY5vKQ9VRFgkBXpSwf8AfvVRG ef2638b440
T USDT Blacklisted TDkvMXb9Vjq6NY9jucp77kc7DCrVCqMAZu 167e7c8456
T USDT Blacklisted TGePTmbnE5v1PAusyYQui14pk3GAUVhmdj e98438bc80
T USDT Unblacklisted TZAZj4zad67tKkrhvVj991UBbgcL7ywpUn c280fc3af0
E USDT Blacklisted 0xb3B8c329f91873D54d06296c830199560487Bf40 0xbfae9148
T USDT Blacklisted TPbQ5CsMou7yCwAZ4XSembBFx3EUmwiJ8M 9af19540d5
E USDT Submitted 0xF3B00D6Bd974ccCB2dfdCa8075559b28307B7509 0x90a324e6
E USDT Submitted 0x6BF98d8E351cA6456dF540de0F5aFF97AB5e5df2 0xf214b2b0
E USDT Blacklisted 0xF3B00D6Bd974ccCB2dfdCa8075559b28307B7509 0x36ccecbf
E USDT Blacklisted 0x6BF98d8E351cA6456dF540de0F5aFF97AB5e5df2 0xe0b04eb2
E USDT Blacklisted 0xe4acDF02715651c125b2d6170d4d5d0CB50bC0b0 0x1fd0bf1b
T USDT Blacklisted TAHBSiKtiQzqTqxxTii1ieaiRcydyWRxuF 2bc174e5e0
T USDT Funds destroyed TJPwbxw4Gp1rzddUUg5ctqZYtnCEGzoEHs 2dba35e818
T USDT Funds destroyed TBB7KtqJu1x13FAYnmWcxpdr1W9GmtLtfS f4f08ea6e3
E USDT Submitted 0xb3B8c329f91873D54d06296c830199560487Bf40 0xc0a8ba55
E USDT Submitted 0xe4acDF02715651c125b2d6170d4d5d0CB50bC0b0 0xb2cb5d44
E USDT Blacklisted 0xFB0ace3B89687A9681771Cac9E7516C0bDd19C47 0x1ff4a764
T USDT Blacklisted TBhVr6bwDuQwe6BKvWA7We2uZUhMBjiege 1e928c6b11
T USDT Blacklisted TW7FRoGmAJSvLqcQdnX3oHFaMAKKTKbFDE 92f0add063
T USDT Blacklisted TJMFxZuNkZUpAmRTSCcms9EsvcJ7mK8WwR bce6b27417
T USDT Blacklisted TKpdT62JEjbsDFLCiSXRpjyADgkcseB7h2 a7e69d215a
T USDT Blacklisted TTXNdZQjMZUEhXwLtEJRrfJamp5RA5wSPh 670b4b9db9
T USDT Blacklisted TMtSsw1ZqYnFXJTjYVsJbMggbrdxb2n948 cc64132633
T USDT Blacklisted TKFhUygEmpEyqdg7xYfteQgHnU4yZkEZSw 9d36ecf624
E USDT Submitted 0x748cD46ce6F8881725047684F8b8202649086b23 0x9f03c065
E USDT Blacklisted 0x748cD46ce6F8881725047684F8b8202649086b23 0x991f4324
E USDT Submitted 0xFB0ace3B89687A9681771Cac9E7516C0bDd19C47 0x31c86c81
T USDT Blacklisted TSDQHjqPbn6d1gsG8tpAQ9EG2mc4qDUmv9 0e5e8cbd9b
T USDT Blacklisted TV5qpb9SqtEfLdGdPDLUETP6XJoACuCjYU bc3d82a03c
T USDT Blacklisted TSJmWqHArT6UF2T9FMMtLuMMhiGVPdxDU5 e77ac86067
T USDT Blacklisted TFq5SdxqovKzjNLv99DspEVUj637zyXsh8 c15595871d
T USDT Blacklisted TC9ufy6RsGTvPaPrTAb3TRdcaCqq78HSmH 7934262c95
T USDT Blacklisted TC2A7fE1ax8MZ24zhoj7reigjjxG2bsWK6 3b9be6f0a5
E USDT Blacklisted 0x7a93aF474843C4acdBd39579FA7282bf5C58556C 0x119a684a
T USDT Blacklisted TZ2NUXD4aRaiUn2LJ4KTiSdQa4Mq1QRw8h ebf408fcbf
T USDT Blacklisted TTX4oWgcoQ5HJjQ98k2poEgBPrMkLbJZ1c 71fe410df0
T USDT Blacklisted TYeEHnyG1BHRJsLPZC5BaRcP6A2fmXNCdy 7811656906
T USDT Blacklisted TLwFZVFCpHcJuxBGiNCbPPdQZ4EYyH4kyU 1fff1597a2
E USDT Submitted 0x7a93aF474843C4acdBd39579FA7282bf5C58556C 0x7d641273
T USDT Blacklisted TQpYCzAQRRMS7kTCf3knCBYgAvq5Dkqbks c14689b6d1
T USDT Blacklisted TJhXCnUp57FwZCRE4mmMKPbNMXxrwrfZp6 200c8cf584
T USDT Blacklisted TRsfasbcZ299wE2cBQxkPPKLzKG83BkH6U b3b5ebc1f2
T USDT Blacklisted TNJHkSzV22HpnRy12AT6D23CTr5WZ2xx9U 3fe735b0db
T USDT Blacklisted TPavcDQRUFUt95PCUqACTBgCy8uQ2PSmcv 234e3c6065
T USDT Blacklisted TSJiaUktKnh8YPEKPGVSTGXt8Zovek2LcX d1789f9b40
T USDT Blacklisted TKbaiCzdSsQAVXyCsENFaXLj34xZ2xfZFo 3069093990
T USDT Blacklisted TBAzh5eCZPEZDLN4tfB5o4CgcgYwyUQbz8 0be10f9dce
E USDC Blacklisted 0x13B44e416e0f66359502E843AF2e1191f1260DaF 0x715a7162
T USDT Blacklisted TBskE33L3KiHdAFmstCndQyELg5RASqfsU 51dadc8c7f
T USDT Blacklisted TRWPqiZ54BYD9rAKmDM1bkKYsFHttVfXNY ff64629191
T USDT Blacklisted TXocrJuWEKed8pFYrWYcPxiekSQnnzK2f4 0abe7b20a2
T USDT Blacklisted TWdiepQCmKxPw7cMkSo1ZoB1nKcEjNJ9pR 9fd1f2a675
E USDT Unblacklisted 0x480a825beD6cDBA9Da81CC01FaACD12166761deC 0x09fea2c3
T USDT Unblacklisted TBJ7DVe8mxuFUYb4LrBta4TRh6U9Kwwbgz ca83a6b073
T USDT Unblacklisted TUfGQytN5AMTwYcNkozGUDGEDJycaq2hQq 7a5a1f0fad
T USDT Unblacklisted TADAZ8mLdhLgxuoa75Lrps6zpFmng23smM aae9c576bc
E USDT Unblacklisted 0x3B848ac300b9E0D260e812b628b87A03d278DB95 0x4826fc0d
E USDT Unblacklisted 0x2E15D7AA0650dE1009710FDd45C3468d75AE1392 0x41d22d99
E USDT Unblacklisted 0x2D81713c58452c92C19b2917e1C770eEcF53Fe41 0x01fc5c0f
E USDT Unblacklisted 0x2aF2b381804fBc311308789CAEe6EBE6b5A561b6 0xfd02413f
E USDT Unblacklisted 0x18779E0200a1a716E785cfE2C6f52bB763242cab 0x438688e3
E USDT Unblacklisted 0x1485fe2d36D075ff794C11d306d3da5bE7fc124c 0x7b978322
E USDT Unblacklisted 0x09231680E3AC21C18213F1C1bB9c4bc35988A213 0x29c9aa81
E USDT Unblacklisted 0x06dd6450370c980f4f0F563B0Ca17cB2fF8c8954 0x74fd2663
E USDT Unblacklisted 0x05c0a0d48e7e96d954E620fA133A4e010B119067 0x0953191f
E USDT Unblacklisted 0x75A80101bbE1a0F5cc92bBFF40CDc16fAF4b492C 0x92d8324c
E USDT Unblacklisted 0x7541F8a7F8D6B173cC54ED4548c8D730dB883F99 0x12661b7b
E USDT Unblacklisted 0x7520CAd39e6143297d0487Ff9933399E3E43646D 0x52e9bb5a
E USDT Unblacklisted 0x6B43Ac16DbA34950bD7A624989CDDfB82eEA81b2 0x3d5f9b9f
E USDT Unblacklisted 0x6926408F55C4f322EBe1A3CC7e4ffF380c5543DF 0xa88d138a
E USDT Unblacklisted 0x634C9732c8F368B6C5E200c4152f28B2568AA7F9 0x5f8ce875
E USDT Unblacklisted 0x6138d5E437C75BDA6001764893eAE040D1B9C775 0x38353027
E USDT Unblacklisted 0x5ae2663949AF4756710934cC528c0f0f7d9E5E7E 0xfc29c985
E USDT Unblacklisted 0x5943CBf095E7451c53f96bCeBa02f68fd0220667 0x6d04299e
E USDT Unblacklisted 0x55bB2eA134e8e38759CE5D96924C288b873828A7 0x7a0ce02f
E USDT Unblacklisted 0x50fe09c1e4c7DEbd0c3D42E63427bc49752564f7 0x08f57f7d
E USDT Unblacklisted 0x4ea2466cfF0689dCd26C3B1CA554CA49BB22f483 0x042022a7
E USDT Unblacklisted 0x4Dd00A697A0a8E32415c1e8D4B39E3CdC9a9c636 0xf1ff4fc1
E USDT Unblacklisted 0x49BA71a10832A0b987E2ebaed3e58E90441a8Ce3 0x27aae0fb
E USDT Unblacklisted 0x44FfBcE179e41CcCc28d68e7Fd112Ae8e637d85C 0x50296533
E USDT Unblacklisted 0x42ac6A768801027F43067E8F0cF0425273f9aE7F 0x795687ea
E USDT Unblacklisted 0x827253F62f0325A3818053F2682EBb19F89d0dF2 0x403f0246
E USDT Unblacklisted 0x88e15e9BC90f74bFD56212a08B44E3B55545BDfA 0x298f4b53
E USDT Unblacklisted 0xb5A1e5910644669B0503D2edD41c25515b8E320d 0xe2ae2559
E USDT Unblacklisted 0xb33f36032c8A194CbEA04644313E0A37F7B4a5F8 0x45f979f1
E USDT Unblacklisted 0xab61EE0f6CE3F72caC142a75869847642Db19f0e 0x0db0ceb5
E USDT Unblacklisted 0xAA46E346E545D27BC154cbA97cd91C45e64fdA7E 0x51461b36
E USDT Unblacklisted 0xA8b2553F32304176be624bc4F58c18Ec01051018 0x01d4f9d0
E USDT Unblacklisted 0xa833A3ec095D9ec58aC7d1B9182C57d67887b8b9 0x6a4540a2
E USDT Unblacklisted 0xA1e9E989b72715b642799c80022a30a99E8Ae5A1 0xc5ffc9c3
T USDT Blacklisted TL2LWda7EYbRWf2FiKkvB7rDR516xXMXfb 81674842d7
T USDT Blacklisted TYd9mPVa6tEJXwVzYCZEvd5CyAQeB1MpGR ca2bf323d9
T USDT Blacklisted TNtW7zndM49fKTxBogwLXHZtDktZxWLMjz 177ea06412
T USDT Blacklisted TToC6mRn8PFexcuPYjcCqACKVtQqG87HZa 81bba0b662
T USDT Blacklisted TQ4sprHfkY5uPkmH6jDtBvWmAgSBGaCrz4 6db4c362ea
T USDT Blacklisted TLshaaavZFk7sN4688X8RFxCBBcGpjAsEx aa0eda3147
T USDT Blacklisted TJ52gysQxZDHBp3QJRx6LFYHbudnExWWoL 1f7b78e46a
T USDT Blacklisted TNXfokNRV4vVDyKHS6aHZC5wDsHGAnZsTD b4b38ee317
T USDT Blacklisted TDPADEj2VVJf4wKGcAFSPe3TaxfCjy9hpH 21297d36e1
T USDT Blacklisted TA1YBYVgHt2zqPrwz6LkoeWE5WwCZp1SN3 5dc35e9f93
T USDT Blacklisted TWxJH8h9HycN5HY1YYD54j8BZkxjvDTWGJ d094e23563
T USDT Blacklisted TDvwPmuFnVN2nKQ2t2Kt4XDHt25h1i5CZj a624702896
T USDT Blacklisted TFwEn4k119iKioqxBCVAQc2RUbeCQ3rEsD 2b4bd3781a
T USDT Blacklisted TMGTyzds3wxo75VY4JxiUX1jbcWByC4NMs c72ca3649a
T USDT Blacklisted TGeEuqoZcnBQ9YMaV4SmKTJAjbfs8Qfa7j 25f0843c6b
T USDT Blacklisted TL3c5aAYH6BDwPWRoMDdcCqWBjpC3dcqDQ c54c35e980
T USDT Blacklisted TCjHpjvkZm9AQhvMAFg85nKMPXTEYwWPem 50cb8aa4a5
T USDT Blacklisted TNBjHhsLpzCcxQ17v2VEVXjXxBUtuKzNP5 155be7098a
T USDT Blacklisted TEcB8ET7jpnbPR15v2c1aJYpgCfHw2ko8m f10cd9e8cf
T USDT Blacklisted TXHtLcTjkoLa953oZAk8ftZ9JtsMfxpr3k 55f05cfb39
T USDT Blacklisted TV9kaon1Sx9DKAQYTzqNZmRQKwiigUhaKo f546822f42
T USDT Blacklisted TQTgJR5iias8pfspNiUvb6d96EPuFCGix1 2f8bf82201
T USDT Blacklisted TGaYK7Hi2d6652LfhRvyHyYJx2zKkVJCRr c52c8b8e2b
T USDT Blacklisted TPRgTigkN3B8yzNJ8v2LsXWebLCamCUjq7 94bae9233c
T USDT Blacklisted TXj3Bcz3Amh8ChMbBKYqszKYFbe6YTjFSX a9f28ea4bd
T USDT Blacklisted TDu8fCxonUZ1bLeZ1ybuptQgefxLE7nFt8 9332df31f9
T USDT Blacklisted TDfgTCqGMXj9QUk2dZep8N8p2gv9FtXGbN 3e0a551040
T USDT Blacklisted TSdHpXsfwtq5EPKd42bausPFhfgT3RC4k8 8fd35370d9
T USDT Blacklisted TMHWbxu9taKn8JFFRarg4LUtjNhQXkqZdz a7ab6013f7
T USDT Blacklisted TPsatZNdAt8fCu1mqbtrNd6xwGhSvCX59N 7915527937
T USDT Blacklisted TSurQg7H95ciCQE9E72yFUGKbvWMKsvDKh 190c940b8a
T USDT Blacklisted THVYEvkvGgSN3ZYJpZ6GZK4ao4JUxEnb7R 00655af21c
T USDT Blacklisted THvj8HxpoEWiqeE5TdG2NNgH4avnvkkMa7 3709650aaf
T USDT Blacklisted TSexbxLLyCEiNLxQ7cRgTeV3KABMxkFtGV 6c6668c03b
T USDT Blacklisted TBWH6TkPLqM8U9gfX4bqnDHoUUVqurZWGe ef5e0eda80
T USDT Blacklisted TRJS7NbwuHk9ksczxJnS8HxnoguDhtUecT ec1831558d
T USDT Blacklisted TJN5QvzKP23HjV9dLpKadUmr6oLt6P1Vu9 58c6b7604f
T USDT Blacklisted TQWEaEPEbbj3KX9C3wuv4odvbe6LKULv8k 91a81a768e
T USDT Blacklisted TKcmDoRTETDUw3HFwPGLgfA9NtM6CjAYxY 5dfc4883b2
T USDT Blacklisted TXFoPHEvFoYs2W4nx39nLobCZv7YUJ4dhy f14634bfd1
T USDT Blacklisted TV9afSqpGKLFvALt9id39UcwoLQskfhazR c0e0fa7c67
T USDT Blacklisted TPgs8ihAGdV1vhE87UDmRNgRFaLPhmQ8ex 422df44d26
T USDT Blacklisted TPfptgEvqEagRYjGpdrHLg9YzEtH6rpurd bdb10dd0f6
T USDT Blacklisted TQL7uYa5FCh61MjNrk6DXWpDKwCqhRkDoR 598b919e9f
T USDT Blacklisted TNDB1e6zivqMkZXTFpheBLCrBgvNgfdnD8 103b44cbd7
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