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Blacklist events of USDT/USDC across multiple blockchains

First Page 56
Date Chain Token Event Address Tx
T USDT Blacklisted TG6aCBDNNEMr2KwFhVZQbGZRMmtmVcseXw 00eecced9e
T USDT Blacklisted TH2gVZAro9eEnxagqCF3Dmad91iWvY2qA2 4566679e5a
T USDT Blacklisted TNEfu8Ws36QrFz6f7x7SVfDAS1v6Tay7vN fa6bfdde83
E USDT Submitted 0xcf95DdB8f9B0dC1576c7080D798b6414e43Cb7a7 0x86940dcf
T USDT Funds destroyed TLmUEoWNUMFDwJv2Lmw7BbaNnoWzJixTA5 d0095bbb0b
T USDT Blacklisted TGHrEvZuEJihn2vB7J1Gy4NrvUqJ43URdW 430867b476
T USDT Funds destroyed TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B 637f7cc1cf
T USDT Funds destroyed TCBTtQEByHo7eYFLbTzvVXghE6hATqqDTH c627424920
T USDT Funds destroyed TXdKgacbUePTDyHQTg24m3RGfzNvd52YM5 11d8f6dacb
T USDT Funds destroyed TMzWxs8DoCc5Y2x8JXbdaBng9MniWMjC1U 17fb0ca2bf
E USDT Blacklisted 0x0A2Cd06BB05759D8bc1C5C0E0C0A5652b5F9a1dd 0x1bdf2621
E USDT Funds destroyed 0x004Cc291e04C83e63C818A8189FB3A53F0E1D48f 0xf8b4b541
E USDT Blacklisted 0x5da3488223f54B05E676B955139F3F67E495D96b 0x231a1cf6
T USDT Blacklisted TGtpnHgW8gcfzRj1NEkLXR9AbN8WWLdJ2p 8c094fdae6
T USDT Blacklisted TB5UPBTtXYwwmSviWBkQcFM64o6R1CDXUY 5a86f3b49b
T USDT Blacklisted TP834zaucGKtAVjJPc9QQQkz5ses87KEf8 5853de87fc
T USDT Blacklisted TZCjiZE6v7oqCoNgZVe7qnp4xBm5HybQw2 eedba8442e
E USDT Submitted 0x0A2Cd06BB05759D8bc1C5C0E0C0A5652b5F9a1dd 0x4c44d84c
E USDT Submitted 0x5da3488223f54B05E676B955139F3F67E495D96b 0x46f80a06
T USDT Blacklisted TGjbuaKMPwoscPy9BnMw7TJkJ41cNkoJ6W 03c3ce363c
T USDT Blacklisted TGtuAU1Jg956BVHqbkZihTAjHpjEDTCPAf c41c87f5d0
E USDT Blacklisted 0xbd9946dF0fa6662Ea3D86C0FB0d715425Be425cF 0xaf7a075c
T USDT Blacklisted TR35D7eCHkLmmJZHgsdnPxE7nVUkKtagqz 10d7c182fc
T USDT Blacklisted TEgrhF9fwkhxpTmYdfmmm2pD7sNK7wPTVt 71f359ba18
T USDT Blacklisted TVEwzpTHN36X9JXajtvhaCdQDqy7P8EmFR 237d213190
T USDT Blacklisted TUfiAdUqgr8tidATF3SKpMHhborh8kma3M 06885b51f2
T USDT Blacklisted TNRhrTkiFiAaCh1mD62Q8qUE94thntp9Eq 98dda05e1e
T USDT Blacklisted THkFckZd1AeoNRtrLKYArqCEBRvzsWwtGK 8f0a8caf49
T USDT Blacklisted TD11KU1ffjCYMw6SvNdMg7AtCNsPwHtztm 6ff0150a1d
T USDT Blacklisted TVkSGYP6MtGb8vLuatkMkbJn2eXY2K7Vx2 4f58f5a3d8
T USDT Blacklisted TS8AifEsxCnZC9xK2xG4sSFBkskEECvxXU 73fcffeb33
E USDT Submitted 0xbd9946dF0fa6662Ea3D86C0FB0d715425Be425cF 0x1a90ae7d
T USDT Blacklisted TVQ2nkws72cViR9ajXnX2wjzwW2vHSEKAK 414187cddd
T USDT Blacklisted TYkiofJmAZypBq9aPp5e9kXq5LKzYRHKnA 80858cfdbc
E USDT Blacklisted 0xa680627E73CCcC11d9b211F95d2d974ebdf75216 0xb3c16df3
E USDT Submitted 0xa680627E73CCcC11d9b211F95d2d974ebdf75216 0xce8be185
E USDT Blacklisted 0xF51df61bd44f297e30908A727f5152724De059D6 0xbc0a7515
E USDT Blacklisted 0xc81d6551785164fa8873B094AD2334380b125557 0x8db5c6c8
E USDT Blacklisted 0x658682B2e34Ded80D22BD7CA15B44eD8356C9B35 0xded9d2e1
E USDT Blacklisted 0x2091adf58A627A418885882d512f2f81503B740C 0xd2585da2
T USDT Blacklisted TXLKRoJhXsU5i8capqEqEeWaPBWPLoJVrB 4223c7265d
E USDT Blacklisted 0x45fF736C9ba7D2b52d6Fc25E91d4F390e61F44a3 0x669b6436
E USDT Submitted 0x658682B2e34Ded80D22BD7CA15B44eD8356C9B35 0x9717343b
E USDT Submitted 0xc81d6551785164fa8873B094AD2334380b125557 0x23ee753b
E USDT Submitted 0xF51df61bd44f297e30908A727f5152724De059D6 0x77fc4928
T USDT Funds destroyed TXKqWZmP9p9Uh93FP1zu16eEXfCgTcaoia d559e361d9
T USDT Funds destroyed TL2pmZXjWKqpR2yfbv7AG5ys63MW7jQqgT d8d26be21e
T USDT Unblacklisted TX39XnXfwabE2YhHnpcq4xhtrV1YhvDDg8 efcca8dd3d
T USDT Funds destroyed TYaK1LptMb4xJLMRCi8mEQbvs4Yr468Ghd d87587f494
T USDT Blacklisted TKx1CP2irUMw3YkJV7xZ3izaShTaywYLam 0b83559e86
T USDT Blacklisted TZ7jV3FBVu7zcxsmrvDER6poMbwRunRi4p 1e768f322b
PL USDT0 Blacklisted 0x72BB402246A9d3B96b5eCcB846D3D51C2b9F2bf2 0x1b03ccdb
E USDT Submitted 0x2091adf58A627A418885882d512f2f81503B740C 0xa4496482
E USDT Submitted 0x568Cde2F5E8E2710a4388425Fb2E98657CFE75A1 0x46f1717c
E USDT Submitted 0x45fF736C9ba7D2b52d6Fc25E91d4F390e61F44a3 0x935ce331
E USDT Blacklisted 0xEcDC198d90C2EdFF332B8007e529A54e6927b98F 0x0f040611
T USDT Blacklisted TAmhj11b4VBTtKnQdQG7EVxh62bB2Um5zm 945e0bf506
T USDT Blacklisted TWacpMk2fyvbUamwn97qhxRFKpvXkcD6XK b5475944b0
T USDT Unblacklisted TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ 8544e5d200
T USDT Blacklisted TSh1Cu4mCNB7L3dXLmwHgorZebo764dnrv 53f4007eb7
E USDT Submitted 0xEcDC198d90C2EdFF332B8007e529A54e6927b98F 0x5af3d0a4
T USDT Blacklisted THXWGWcZmTq1WkE8dBuR516wfCtfdojCcG 225a8d10fc
T USDT Blacklisted TNVWWp3ydRHPafZ6zk7d9AXgzAMygWWW9i c613eb27e1
T USDT Blacklisted TWANbWj9YXV45YyoXMaeKVZAwgwWxM7rX7 fb034d7a1a
T USDT Blacklisted TYp85KxYupy2aVxH7Mf7vopqRUtdnxf3k4 19ac614d2e
T USDT Blacklisted TRaV3vcfqZxxhU4ghhwo3wEaQ3qC7V5EzP faf1bfd8c9
T USDT Blacklisted THPYgFY516JWwJmVLSK3suCcWyv2KkkCML 1dac2526b9
T USDT Blacklisted TJopRhYMDi668GuCkBLRn9fcgP4jRZeBAH f246db42c3
E USDT Blacklisted 0xfB12709bA3476500191462E1a4d918ED7438dc64 0x4bcd449a
E USDT Blacklisted 0x70cd43ff653682E5c037F82Ec472e6A3C4aF2251 0x256e3df4
T USDT Blacklisted TDTcRJzXkLU7qARbJYAhCxDWYyjba8mo7d 71589fd25c
T USDT Blacklisted TKsET4LjtgE8QrycRa8jZDnqumK1eyzfNp 3d3bb261c8
T USDT Blacklisted TGnSt8gPMirLz27eidWxsQsqmfRkhi5W7A 3362c17025
E USDT Submitted 0x70cd43ff653682E5c037F82Ec472e6A3C4aF2251 0xe61758b7
E USDT Submitted 0xfB12709bA3476500191462E1a4d918ED7438dc64 0x12838665
T USDT Blacklisted TF6TBgVGYiioKf5YUFsRNDZfVUVxQfmDaD 87bb9c4703
T USDT Unblacklisted TZJm5AH34u2Z8ThabPtUTeZimYjck3Lh4L e1d8a63314
T USDT Blacklisted TTxtReq8YriT23CohVqxUrye5ENoxwhAsV d0a738c8e2
T USDT Blacklisted TVqUD5KuxJaqBeSUBBgkuhTcsNSoutGrzu fa3ac401f2
T USDT Blacklisted TSMsCQi6JqVejSySPxS3wyV2ySnyS25BQq 5b92834aa5
T USDT Blacklisted TK3afKwkoWKdeNYEvg6TZWu2cMqNqDM17V 9f77159122
T USDT Blacklisted TXoJPtjqMPjdMiwLvZtKtM7u7cepyuxgnY a815f1cc12
T USDT Blacklisted TW9ZtN9ZJPTbS9wY9yDeuPHBpDfn3WAJVQ 40e84c3448
T USDT Blacklisted THeNjuCrrNoXqYiXYE5Szj7pJfuWLVztCz 20c0c6703d
T USDT Blacklisted TNH5HFuaFCYs6JuyHVgyxFcaVAkVwHpiHo 6cf520ec73
T USDT Blacklisted TLCW1YtFthhYUmkwEtEjmuLcqDkYaGp4hp 639902054b
T USDT Blacklisted TRMX1Xqeuajdo8nowDW9o5nnH9DAnxQBGE 0f131cfe59
T USDT Blacklisted TQW4G3y3nMQsDFbxYJJpqK8tdxoNTKHyF9 5ef10d594d
T USDT Blacklisted TBqHLutR56khGCtyocRLaN6Z8PYrhU228Q ab87f90c6a
T USDT Blacklisted TKgH64gzusFFhssUJ2AeAfSUzKdZqv7ENo bcdb966bef
T USDT Blacklisted TLrfhWhg32twikAbHHBxWkULUCkX97Uhat 283ff47164
T USDT Blacklisted TRPjnTA4vkyLAbYZF566eZGHY9U1siNcke cefd21ab9e
T USDT Blacklisted TUeM9QkHKTeTYZF4M8j6JsjV9HzrjWzqMC 0448af167b
T USDT Blacklisted TZ99GP74PSoiy4dcUtc3x1wXT4LWWfc3co d03c679583
T USDT Blacklisted TWFPmXmF4j4TVxkq75zcY8bHFt3aLvuSXm bf8495c7a7
T USDT Blacklisted TMwVbhqXTL62m6h7teEGpjunp2AqpB2M8T 0fe8b0b4a6
T USDT Blacklisted TQCBdU4K92oxLAkzwexZpqVZJhmPbtLYMm 02f632943f
T USDT Blacklisted TNrX2FwrHKoo4XACGkmSzqeK4pdnKYn6Z7 e83ec22acc
T USDT Blacklisted TQmtPP1g4t87ehYcYgm434xfQmVun9db8s 55be93c6a6
T USDT Blacklisted TKf5o9tyb7G2PZVjp6JujB4gwz2nGY7SPL 6b65aca287
E USDT Blacklisted 0xB76A2Cc1f8e95028Df485130Fa1EDbF7019196B6 0x7edcee80
T USDT Blacklisted TRafR5rg6ADs8TPiE71K3m1Vtc8pXecT6C 14a0ebee99
T USDT Blacklisted TYf7vFyhU9jTt5pJ6f7114bE1BdJx2oZex 3cde16b5eb
T USDT Blacklisted TCs1nqiooT5JuSyjNtL6Nh8omsUVaWULBn 39ca99311f
T USDT Blacklisted TKRZEmNeMazqEdEGkdiYhSgedMyXLAT3bi 72c541aaf5
T USDT Blacklisted TU2DegoERVrSxnBTAhm1o3i1FBqM5mTwpQ 9fe889e94a
T USDT Blacklisted TCBkd7qBzo9y4twS6TqFDQtjbui3tSFzax fd2ec67049
T USDT Blacklisted TAubH3AjxkFsafxex26N2SkNcY9d7zBx1t 39043ce4cb
T USDT Blacklisted TMnNWAT1CrKgYPXZ8CyfA4Ko3c9po8Ka7h a9606f2001
T USDT Blacklisted TMeEucdrpPs4fvn4uPGSR4eWVSFmtCSvFK a75dc64593
T USDT Blacklisted TQCp1sKYigTMEADjGsvoVQYCyZVwNGs62W b071c30d88
E USDT Blacklisted 0xCF54dd006F39d66921D82F2149291CD22fF7b4e2 0x6e15bdfd
E USDT Submitted 0xB76A2Cc1f8e95028Df485130Fa1EDbF7019196B6 0x0f13ea8b
E USDT Blacklisted 0x518bf030c99c9f67fB708fDda1f2932358987BB8 0x53739ad4
E USDT Blacklisted 0xC8BD1c40d2720B544f50f2379fF42aed8480Ee87 0xe446bcb7
E USDT Submitted 0xCF54dd006F39d66921D82F2149291CD22fF7b4e2 0x894ef48f
E USDT Submitted 0x518bf030c99c9f67fB708fDda1f2932358987BB8 0xac65d336
E USDT Submitted 0xC8BD1c40d2720B544f50f2379fF42aed8480Ee87 0xacfdc8ae
E USDT Blacklisted 0xae1dAe308ec729752D882d983f308a95CcD6e01b 0x046aa95d
E USDT Blacklisted 0x18D0856804e495629062FD0054e306eD3C61b3dc 0x5f40e383
B USDC Blacklisted 0x324f99B1A09ad378D4b6372be7632105DdEEAC56 0x658b017b
E USDC Blacklisted 0x3F77A61034Da59FFa924c20eE68f868956Bca3E6 0xa47c6a22
E USDT Submitted 0xae1dAe308ec729752D882d983f308a95CcD6e01b 0xeb4093aa
E USDT Submitted 0x18D0856804e495629062FD0054e306eD3C61b3dc 0xcf14a2f2
E USDT Blacklisted 0xbd8f5b81dDbC39f02d5F9B9A9C77873D78a11b7E 0x34f9c7fc
E USDT Blacklisted 0x15D57C36e4BC06c7C19C89bfd022bFAF07665A42 0xc90b5c7e
T USDT Blacklisted TFiT7aHpYrmjhfjysHhC1HHNvFW15QDTUG 6794d43dad
T USDT Funds destroyed TPwgo4SUke8nKFc7K9uUzySU3MYCF7f4Cx 907b5762cd
T USDT Funds destroyed TBbweFXXeVUfKntRX4bvYPuFpmra1bSYcd 1b6230dc9a
T USDT Funds destroyed TEe8Jma9irkHGAv77s5LxjmL1AboRnorPJ 8a1f902228
T USDT Funds destroyed TXDmtZzYKhyp3xavtTXcXeCJgZ4odPR4Pa d02c09b538
T USDT Funds destroyed TEMYcTye5gM4JDWVQDrsBAYxuCDTb5JZ2B 9f108ec553
T USDT Funds destroyed TR9RbfCYc5ektbUg8ZmK3asVHVGiPoNxZK 3911fa7ee3
T USDT Funds destroyed TBbZvUSgFfv8ZXVYpX3ntWJgbE9QqpFZVB e81688d112
T USDT Funds destroyed TNBmq8UKQ9mfUgjTzqgN6Ai31WK7EzxW7Q cfc41d2938
T USDT Funds destroyed TGvMndnSY9f4f7jJafPpcdRo5YsJT7VWWQ 94ff879ea2
T USDT Funds destroyed TMcuVNbgtfogiEJSV2PWKW1FAQCT7hzbcn d2f960004e
T USDT Funds destroyed TFwJrdVW4wuPpZQP251wWLF8S7fGmdgynm c7e44fde4e
T USDT Funds destroyed TDBi5GdwaLZTSNzdf3qDvDKpx54pi7ozcu 7747062524
T USDT Funds destroyed THtuwPUoTcVtbzw3LMXskDemA7EbH4MxxG 0da959599d
T USDT Funds destroyed TT8UsfRscxfqKz2RspE4KqCXrjGKDpv4GA 9a7c2cd7ae
T USDT Funds destroyed TYLJJyUu7MY2FRAEx56XNZeLH82M1eLgvd b6fc6bcf5d
E USDT Submitted 0xbd8f5b81dDbC39f02d5F9B9A9C77873D78a11b7E 0x21b0f1ed
E USDT Submitted 0x15D57C36e4BC06c7C19C89bfd022bFAF07665A42 0xd6db0c92
E USDT Blacklisted 0x10F90D71eE4d75651e4032c3c516b27BE3f576ee 0x331a702b
E USDT Blacklisted 0x7c879169f739AAbFD13A1E4842ed201393311708 0x94b1f3ed
E USDT Blacklisted 0xc51f80024cc7A1D98Cb4052261D73b7f2DA9A065 0x2ca4c495
E USDT Blacklisted 0xE5264B95A492F88bEc7C9861a43B55E12488c845 0xb104c1fa
E USDT Blacklisted 0xF92AD00A9185cCf48364e285b875D4E84aA8C917 0x9aeb50bd
T USDT Blacklisted TVgqBr6LMxKh44KnAfCvqLaRSRQgX8NYiy 1a07fe66a4
T USDT Blacklisted TPNGVmxbJf9XBU8ProgPqqLD4UFup5WKzf 11faa639a1
T USDT Blacklisted TMwTxkjUoUp5gB12uctwm1bFJoEegHgiKy cd4f01de1b
T USDT Blacklisted TDfXcovp2MGS7P152NzGwg2p6YSwpjMLAe c50efc7ea2
E USDT Blacklisted 0x0D7Dd12449005E1700716324AD54e93386f58Cb2 0x52865108
T USDT Blacklisted TRefPNbH2w1Es8FH48GC1JZCGWrrqx65Fu 87d82b6531
T USDT Unblacklisted TGjFAkgxT3vCFsPFrowJ4TcWGiwT6WedZX 863b1eeda9
T USDT Blacklisted TQ1mRYP836achZw4icyxVrUXFLpePcyhks 741dbf30ed
E USDT Submitted 0xc51f80024cc7A1D98Cb4052261D73b7f2DA9A065 0x91853ad3
E USDT Submitted 0x10F90D71eE4d75651e4032c3c516b27BE3f576ee 0xc3fad1d0
E USDT Submitted 0x7c879169f739AAbFD13A1E4842ed201393311708 0x0ce9ca3a
E USDT Submitted 0xE5264B95A492F88bEc7C9861a43B55E12488c845 0x4c3c22f7
E USDT Submitted 0xF92AD00A9185cCf48364e285b875D4E84aA8C917 0xa48a4411
E USDT Submitted 0x0D7Dd12449005E1700716324AD54e93386f58Cb2 0x8db0252d
E USDT Blacklisted 0xE493D6D5c461252DB5BA890051820B697D0718F0 0x2f44077e
E USDT Blacklisted 0x0996d2538F0E342B0410015CBaf179F21E2Fdb76 0x7aa9fd27
E USDT Blacklisted 0x01ea4398031809d0Ac7Add2DB0632c1E52D68A40 0x98ca0669
T USDT Blacklisted TYSLqzrKB5dXDqMqiCEM9pchd5Fx3TwjVw 57ced0f20c
T USDT Unblacklisted TQmVXgbjoJNtSYm9sR7boxUhr4k1pFxxnw e192c08f4a
T USDT Blacklisted TEdPXiLCfj9ZqSdoTK9y8C1QHSzWpJKkz5 622f6e33c7
T USDT Unblacklisted TMjjwLSLxRhE3d6YEuDkzYvMpXEFKTAZos 7cd293292f
T USDT Unblacklisted TSKdKWprsfVioVee5eo6mBbtCXzq83PRQ2 d7048d33bf
E USDT Submitted 0x01ea4398031809d0Ac7Add2DB0632c1E52D68A40 0xb7ddb8ef
E USDT Submitted 0xE493D6D5c461252DB5BA890051820B697D0718F0 0x228c2d4e
E USDT Submitted 0x0996d2538F0E342B0410015CBaf179F21E2Fdb76 0xe3255fa4
T USDT Blacklisted TP3PfxkaKBFmEN3yyFdUDbXQC3s6zb6Ls6 be6d3a9f40
T USDT Blacklisted TWsLc12HR51ZGP1vNP1TpuauEmfTjB1K6k 02a7faa9a5
T USDT Blacklisted TAcdBZTAn5nfqWQc3fE6wN9EDkBJD5fs37 b3a28d8a06
T USDT Funds destroyed TWEjUss3wxryBu1E6pbhDhHwdZPzBJkeNB edac9e3469
T USDT Funds destroyed THRttTJKKLmAPdPe9hsBsTXWh4bxTsyMFh 115905faff
T USDT Funds destroyed TFVcMZTYjhtmZ3rj6iqyVRJx18VMsr17vE aa413a367b
T USDT Funds destroyed TTrq4BEVoF3uWVB5hUnakEm3xTjmR2PmK7 2a314461ec
T USDT Funds destroyed TWvuuXuHCgRPrswH44nTa1djvtnUA5vWr8 0c2cdcc96d
T USDT Funds destroyed TVyENJr9iRdV4sqrbquoXX5StjYvXYhK9t 4ed78e0006
T USDT Funds destroyed TR4U6oY95e2wQLYe9izoCt9hsAHVqiuFWs 73eedde469
T USDT Funds destroyed TXvK7Bikg9To8G78DtM6JK8jWwNTAxJkGT 3e64c5870e
T USDT Funds destroyed TGjgiiXSFt9X3Q2894S1hLBxRx9icfKv74 68a245f51a
E USDC Blacklisted 0xdc0629676CF1B08B859fBD1782b52FA269b36b22 0xbe8732c5
O USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xc7895ce0
ZK USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x2af609eb
U USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x86edb6d4
AV USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xd64a566c
S USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x7d3dde7e
P USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xd046b091
C USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x03e1920b
B USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x0c22f5f8
WC USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x1f69d3e5
IN USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xbf594611
A USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xe8ad22ee
L USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0xfdf2931b
CX USDC Blacklisted 0x66395Ac274EFad06bCfa78c882C9C4988833823b 0x14939403
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