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Blacklist events of USDT/USDC across multiple blockchains

First Page 53
Date Chain Token Event Address Tx
T USDT Blacklisted TVENQQdYsNXS2rZZSo2J7mcepncr9cRTWz 3deeb07a1c
T USDT Blacklisted TUuPtPHeVr5eS8SqoPCKwmQoqjMBFPaPsr e468e21d94
T USDT Blacklisted TUQSySqwm6VEiHZbct6ifunzwaqCGA73Sv 70aa88f4fa
T USDT Blacklisted TRJekRsXAjgLNDTGoRFQbdCmgDvHuZdWeh e22fd2ad67
T USDT Blacklisted TRt5mn8TXyQjgJ9KfeNfrq3Q6adE4wmJrZ 5a32810cc5
T USDT Blacklisted TR2vZaMx25fpWvG5HpSM7iUiWRNtptEjDr 5ef4ddb7ca
T USDT Blacklisted TPwRz8eqVnyZGJJXJdVjAVZkfehHpFwBGK 07231e7ee0
T USDT Blacklisted TPqnu4Xtdr1Jf2RT1taac1CH1pTo7TbU2a b531248137
T USDT Blacklisted TPa3pkB62RUhfiShYoRmuwmDSGyVfFakrg e960fd90ae
T USDT Blacklisted TP65DcLyfFNGY39BognN8AiomPuoqkN67C 7e626096e1
T USDT Blacklisted THYQHzocSqsEgjj7cBGjDjm24iqw2XpCCw 68f950fd99
T USDT Blacklisted TMQiHsVC8cwUPqLSyrgDpRMGqMEToMFeno 84e90a81e4
T USDT Blacklisted TGZrMjyWy1nhupNU2ejcBrp3hrmVx2d2qN 42db4ef5b6
T USDT Blacklisted TEUny4Jja8XWuaKxPgAfnqt3TcCxDqL7P1 90e66a8131
T USDT Blacklisted TEPVQDcE41fE2T83uN4bqMTdJf8EosDcg4 116c73fff2
T USDT Blacklisted TCfANMYJa8ntVzEkzuDPq6N7HH3ks9cjTA 2c12a0cb3e
E USDT Submitted 0x583fe94ECEbd530474fd550403870481fD460b28 0x330f3238
E USDT Submitted 0x3022D3210Aee9cA63E725FFea5E2f035F6eaF56c 0x960877f2
T USDT Funds destroyed TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek 5ee66b3f1f
T USDT Funds destroyed TRiEMmj5f463iEkU3p9c45eRpYcbZxXiQr 6b5093181e
T USDT Funds destroyed TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU cae6caa778
T USDT Blacklisted TQob3W7dqoy5QcuN43SCCAHBRNkRY7BrYa cca26d8264
P USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0xe376bd2b
WC USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x1e6b465a
L USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0xde0c01c0
E USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x55938fa5
A USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x7e747c17
IN USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x24541b34
ZK USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x05dbe250
AV USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x7e1bb2de
ZK USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0xd89e0744
B USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x159ad3c4
AV USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0xc68d7276
WC USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x760a0c8d
IN USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x5ba094cd
U USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x5bcfff9d
O USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x53c8d250
L USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x8a57246e
U USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x4ac98871
HE USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x6475c0f2
P USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0xab742bb8
IN USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xf1a3c6b0
C USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x2e4b8597
ZK USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x737e1a65
B USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xdba06629
S USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x6fc205f8
E USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x95579ea2
O USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0x7f07bbde
ZK USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x99293b30
T USDT Blacklisted TV8p1vAK56UvQENmDPdn1bjXJZNvVm8SRM 4dc257baf0
T USDT Blacklisted TXFNyUXGF95ivxdgxH9zEsgQvoUysxLJqd 5529e33387
P USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x17cc192a
HE USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0xbb9a1421
L USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xb2ea85a9
CX USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0xb230f6fb
S USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x0a1cc6c4
AV USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x13974f27
C USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x531e8fbb
E USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x43055cd0
O USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xd2cfc7be
A USDC Blacklisted 0x8DD586d12164a98e319607295935eE968919608e 0xf5240f8f
A USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x791e04ba
P USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x572461d8
IN USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0xa8745483
CX USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x2aa1188a
B USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x55be2201
C USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x95c05929
S USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x347f2a91
E USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x3155b56c
U USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xcc1bee44
CX USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x6487d305
HE USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x559b4d73
S USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xedfce8eb
B USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x33dfbd3c
IN USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xf014f733
O USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x27de4a8b
ZK USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x74c3c6da
B USDC Blacklisted 0x783A4Cc2478f1b44f37052bac72ABaa3fC6f992a 0x29028674
E USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x8227c87a
AV USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xbd0ab23e
CX USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x8dbfd181
AV USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x3f572866
WC USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x97bf2386
CX USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x3f41d0ac
E USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0xdd541c13
C USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xfa1b2b72
S USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xea680327
E USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xea16479e
A USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x18a6dc37
U USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xc0d3f538
A USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x5986eb8c
C USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x489a4d34
L USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x3798d74f
O USDC Blacklisted 0x4baE1c4B2167FE4eBcd6D7baAC1138D943a2609F 0x4acda693
HE USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x5e1f2916
IN USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x0f538e19
WC USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xabe426b9
L USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xe19be9c2
HE USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xe398e1b6
E USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0x1d928844
C USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xc4eab989
AV USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x14854a67
P USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x31291787
ZK USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x23d9ab8e
A USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xfa4bdc4c
U USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xa7762516
AV USDC Blacklisted 0x180242Dc6b95C786c2D9C397532C679a956a1D12 0xa9c13a57
P USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xfb967031
WC USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x3d58659d
U USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0x84465df0
B USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xaf1f08f0
IN USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xd25ba18e
A USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xcd262e56
ZK USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x14913bb9
L USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xd9a6cc96
S USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xbbc328a1
WC USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x8e1c9f00
E USDC Blacklisted 0x2136ed3902C1D7217d9b19CF313bBB035eD9BFd7 0xd8cfa40d
B USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x5820664d
E USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x1852d809
CX USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xd2e07f67
WC USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x7f49e028
O USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x1ee3044d
S USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x8ba94656
U USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x306e75f4
CX USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0xda30170c
HE USDC Blacklisted 0xBF92b14aa9fD088182178E2EBF208DA946521EE5 0x2c7b691a
L USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x65a695b5
HE USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x0f9de634
P USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x238d0604
O USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0x3b7f7334
C USDC Blacklisted 0x0529ebc9Ff01a4d390f91687d7C7406bF0DAB24E 0xb32d8e26
E USDT Submitted 0x905d51d0742259211AF757dda2dFDA5378B17A98 0xd757aa85
E USDT Blacklisted 0x5c917331e5d7aAA04f45D3b9a919bC9DffA1f3F2 0xcb53a0b8
T USDT Unblacklisted TFTeUEzw4S9K4XydXYV6DzNRgHjPM6gJ9B c9f30c272a
T USDT Unblacklisted TSZeY6nHLJnwKzy4jafBhCWZjTt3m9MEr2 8c7c090753
T USDT Unblacklisted TQczFtpi4GFQefbJBNW45bZJxDazXfGLPs ce28e6699b
T USDT Unblacklisted TMAvh2fdn2zNMPZsujjXP78YRdrNPBpSrv 72de61ff90
T USDT Blacklisted TDWNcse6iChpWsTPbcvQPmstroJ2yoEP2p 35481552b1
T USDT Blacklisted TKH4kD7xUdg4fY4sWahYJo6uk5MpuvMhXW 1d297fd4d0
E USDT Submitted 0x5c917331e5d7aAA04f45D3b9a919bC9DffA1f3F2 0xd243297a
E USDT Submitted 0x867045a5F72AeF2bDeA47FCbA754eBDEebcC2e44 0x3422b475
T USDT Blacklisted TMgJL38AJ2gxZCcrgY8CcXuSmUvpYKUvWM 11700d373e
T USDT Blacklisted TVRNrvsEtV9mFkpovSGsXFkZFCA1QYTFEH 489c96123b
T USDT Blacklisted TKkMY4DbHfCfaEHG1c5b8KFuXRBm5EG73G 26fde51aba
T USDT Blacklisted TDL3nhKuBZtL119XQzdGPdmF6ipiychsF7 d565175dc1
T USDT Blacklisted TVWfvLURTyojEPimot8DfRVha1py3WA7rS 94585870e0
T USDT Blacklisted THWqUCjzAvCkGbLVEmiGz1CgKKEdqinc9Y 5c9d3b2798
T USDT Blacklisted TH4NmdWvhUf8hnFGEiXkFwz7sALdDEriKS addbafa0cd
T USDT Blacklisted TDLcRL3ExZPiCsBQbDcfppdsGCULY4Zh3Q 5ceb1e1e72
E USDT Blacklisted 0x583317Aff859976E029EF662c770Ad375F910131 0xa03b4744
T USDT Blacklisted TRPfRsGsRM8K7tYxTq9tDo4CaSMpekuAoJ fdf313d8e2
T USDT Blacklisted TWLrkFJZgeT4tGH8kSBoKjEgZzS5VMCSCF 75bdcd9ce3
T USDT Blacklisted TFvfSBpoXBNzzpPMRcFfiMqdqTn2m4tufD 9cd5fbd531
T USDT Blacklisted TW3oZDfMJZwaZ67PPxFzxE4mF9oedYVPDz cceb720963
E USDT Submitted 0x583317Aff859976E029EF662c770Ad375F910131 0x75885e5c
P USDT Blacklisted 0xFd086bC7CD5C481DCC9C85ebE478A1C0b69FCbb9 0x1e611ecc
P USDT Funds destroyed 0xFd086bC7CD5C481DCC9C85ebE478A1C0b69FCbb9 0x1e611ecc
P USDT Unblacklisted 0xFd086bC7CD5C481DCC9C85ebE478A1C0b69FCbb9 0x1e611ecc
E USDC Blacklisted 0x583317Aff859976E029EF662c770Ad375F910131 0x166d527e
T USDT Blacklisted TX6jzbmyK1khkqJStfNmahPsGzGpdeWRKB 6d0230afe7
T USDT Blacklisted TSpMs1csfw8CtHAtMoHTg32ZzRcnKM2bfm 00baa57978
T USDT Blacklisted TW7hVpNihm9Cyrfqyx3HoruuAb5LyXfJx1 f943ba0e57
T USDT Blacklisted TM4jkAoDVF461G2jhfruCVTLNdUPmSfooA 90a82fa7f0
T USDT Blacklisted TLzpeLH5PzsrkGt4h5o7r5xDspfjq4QyBu 1be2bd3e1b
T USDT Blacklisted TW8LM64ANs8r67wim9JffGAS9UBcPgxnft d7f0b3f1cc
T USDT Blacklisted TDbyXYEpHSc75pTamULcwT3U3KRaRwL6qg eff271e773
T USDT Blacklisted TRuA16CZpZkRkeAxV4MNVZC4djBb1aHtfR 3d12517918
T USDT Funds destroyed TEPpF4vfELF7HZ2Rp5PApHMo4jtMWUWB3K 38f7523f6b
T USDT Funds destroyed TLz6vPiY1H6mzTVJKFzUWy4eHVTctsbTnP e1e7383de0
T USDT Funds destroyed TLTrGV3RLs4jdwC34perabh9DEq1a89ZWz efadca65b4
T USDT Funds destroyed TL7UK3R3tSXpABeLQ63U7YePhL3nAXA6XX fc28903b22
T USDT Funds destroyed TGxbM57oRgp7uaVUc41uuKkwTZjEskzB9N 60a568be05
T USDT Funds destroyed TJWjtAGP5DapjWS24citW372zyoDKo4dWZ 5b6c98e5a8
T USDT Funds destroyed TTVvySTmzrjcT33UPKWN63wD6sw8bpBmpY c4a9a1f8e0
T USDT Funds destroyed TJHpgtYUVsWzGbZFHWtHrwJoP62dE7TLD7 fde3444794
T USDT Blacklisted TBqZLvWEBr2dLN9JkdgCHBisr98R2Bt5Gx f6ca9b70b8
E USDT Blacklisted 0xc024ccb90c055DFB24df62406AC6317F6EcAa62A 0x37532255
E USDT Blacklisted 0xE33C90dC03A4b1207ADc8B208b36C665718C1F8C 0xc0513181
E USDT Blacklisted 0x07e9Ba18c6D487c2C713FE99fa23a0997fb2db3a 0xdcde736d
T USDT Blacklisted TMH4AxZUisV8QnXaz1KsniNvsrz2hBtefo 9ac6814143
E USDT Submitted 0xc024ccb90c055DFB24df62406AC6317F6EcAa62A 0xf96668f2
E USDT Submitted 0xE33C90dC03A4b1207ADc8B208b36C665718C1F8C 0x22bee41f
E USDT Submitted 0x07e9Ba18c6D487c2C713FE99fa23a0997fb2db3a 0x985bc7e5
T USDT Unblacklisted TKvHA6pfrX8PoYRFE2WiJXXABdyZS6c1Ji a538ed1ccf
E USDT Blacklisted 0xa84d48e893534262489E94544134644b50670Cb5 0x4a6a5e87
E USDT Blacklisted 0x27931a3B86fbEBA40270B4596Da0e4669bE31F69 0x603c79f8
E USDT Blacklisted 0x1C91bEEa4A14903D08a382B9E402D6298e978896 0x4776d82c
E USDT Blacklisted 0xc0F6eBFDfCC434AA37DEAb0584eb8D0dB3b9E5a0 0xb90b15fc
T USDT Blacklisted TSEgF86ogBWtfRJXFYMq1hrCpU4Px1fT5u 70be0d41e6
T USDT Blacklisted TBNdN9NweKycEtSHwUFaUbKUcQfSdTGhkc 71a62921b1
T USDT Unblacklisted TSzexFqp87WZL7atLkwCPJBETU9AuLQdUU d3862054ae
T USDT Blacklisted TNm5hNbj9T1uLHsKRPajj8L8r9e5QjbriV db952c494b
E USDT Submitted 0xa84d48e893534262489E94544134644b50670Cb5 0xb6fc1b5a
E USDT Submitted 0x27931a3B86fbEBA40270B4596Da0e4669bE31F69 0xf6e92bcb
E USDT Submitted 0x1C91bEEa4A14903D08a382B9E402D6298e978896 0x08521bbe
E USDT Submitted 0xc0F6eBFDfCC434AA37DEAb0584eb8D0dB3b9E5a0 0x66a548c5
E USDT Submitted 0x9fc46f9A66A861810D2eCFde5871D9bB34d83949 0x67f3fcd7
E USDT Blacklisted 0x9fc46f9A66A861810D2eCFde5871D9bB34d83949 0x9827a5a3
E USDT Blacklisted 0xCaa9fde273F76bC153C688C6f7023a7B46872f8e 0x052728ab
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