Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2024-08-23 14:08:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf10b852E54Bbe0Df4e045a5609E637e2c2484e4c	0x97834bc4
2024-08-23 14:07:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFE1B53ac251FDac8f457c72a316bFF1a4E83bBe6	0x82841b0d
2024-08-23 14:06:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0f7B3938DD2aB47B90Da7905B5e868c0426ecD99	0xcb24b31e
2024-08-23 14:05:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf60641032e115884fC18543ea41b625fEf5f01ff	0x55a514b9
2024-08-23 14:05:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe5bB00f7E8A0939E675C5A4D9eF2922802efA13c	0x7060ccf0
2024-08-23 14:04:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7Dbe6DB0bb3428147D1D7df1846dc0Ff4cc615Da	0xcaf6d84f
2024-08-23 14:04:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb94F551659D8944f7CEfaa813a522aF30A6Cd8ad	0x68bfd566
2024-08-23 14:03:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xBE81BA44723584A14944504633da7708D3Fd831c	0x107ef7f3
2024-08-23 14:03:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2e48895525EC3e5c6013Ab6Fd8908D90Ab7bc245	0xb3c26230
2024-08-23 13:59:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5259279E97b795C9Cd5FA533143CA0d47Ae1D9d3	0x3ea31f2d
2024-08-23 13:59:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2C477e3AD0A8Bd854F3762052f8a36b15Aa8751F	0x1f4330e6
2024-08-23 13:58:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x948Eb4142F578690261491525e030f0C3204c38f	0x113a59dd
2024-08-23 13:58:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0027846505CD5E91Bdb743770f3D89DE9cb7B978	0xafcff516
2024-08-23 13:57:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x92d1d4f09Df46219C57f3Fdcd2c38C5A1098fC2E	0xe15f0988
2024-08-23 13:57:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2999602952dd5Fc731eAAeD2a0550E0DB270f3Ac	0x34ab0988
2024-08-23 13:55:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5b717EB4c2b3C337Bb36dd20EC2C05279bFc80A2	0x2173667f
2024-08-23 13:54:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3cC190842a402950258e2925Dcc6b1eE397D7E3b	0x445f0b00
2024-08-23 13:52:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5f9BCd9d3a73988782ba8f3CF9C78dD2CF8363F9	0x73356351
2024-08-23 13:52:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA06eDA0e35cb340051679D683082370ae6103937	0x9b23a05e
2024-08-23 13:51:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6650BC211261C9EE1B19c10DC759823beD2f18f4	0x2d533d5b
2024-08-23 13:50:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8bC62911dB444efa3D4371964567C4b130161535	0x250fe922
2024-08-23 13:50:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0da71aA4243cfCa85C4Cd6d91f4Bec7aB55fDd11	0xcae73e9e
2024-08-23 13:49:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x341d5733fA3fcFC060D06127d264FE085A496294	0x9be48763
2024-08-23 13:48:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd2e42c8C748CDAe78f5aA794342a7578De21c30f	0xdb3f911b
2024-08-23 13:47:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9EAef827d1457b66005EdAe95e7F1977E96069cD	0x0fa2864a
2024-08-23 13:47:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1536C173Ca7729199baf5609c6BB56Ed035fAAeF	0x5fa3c48d
2024-08-23 13:45:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2469912E514CFE67B69cbF5bca25f77D6430F751	0xf124be80
2024-08-23 13:44:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdF084760C3626b4E48eFb86481BcA067cAc6e23E	0x174e23ad
2024-08-23 13:44:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9905c53ae2Ff11590Db620256AB518b914fB502b	0x5b28ef3c
2024-08-23 13:43:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9246955cBc46e7d5Fd383f4AfEdc8b621FcA1678	0x6219141e
2024-08-23 13:43:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x42d6F396fFF82Fda616723659B22417F41e9b523	0x9533992d
2024-08-23 13:43:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4199e5ad9D90217c45E0271A26f27e28d03d2b9a	0xaf0396a2
2024-08-23 13:42:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x89a55778f8772e2a49b8E2cB920F1A935a8d86df	0x4a0f6e2f
2024-08-23 13:42:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC247059133c07d1BB19b5f0CA7C2Dec157c323D2	0x39ed6ca7
2024-08-23 13:41:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xBA5E1c687aC97Fcff7F61646e0Cecd1f78FAD108	0xa60ad80b
2024-08-23 13:41:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2415b0C22740983a42996CceEBb4510DCB5dB7DD	0xcd79ab02
2024-08-23 13:41:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0e6aa8991D8fd4f99eC73e6178ffF06A278608bD	0xbc965e8a
2024-08-23 13:40:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6508d6DAe9e7cE408581B6552803ee71653582BE	0xf08737b6
2024-08-23 13:40:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC0CE68dAa799b0b22fFEA34CFF2C03BDcBd4F5B5	0xd3b74040
2024-08-23 13:39:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfe88Dd486c090B9663d734f268804cb4bb9474fe	0x688c4de6
2024-08-23 13:39:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4B2eD1D8C679985719eF5a5a822F3Ed7adA5fDa6	0x55e0169a
2024-08-23 13:39:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8ADAdc307053641D95BeEcF9550dC594d5779d45	0x4c376065
2024-08-23 13:39:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaf3dC653C66F8EDC77202956F3DD470202a07869	0x8a581dcb
2024-08-23 13:38:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA82B776e2a3F33a340eAfa61b5ADE907B5460bCc	0xf3055e11
2024-08-23 13:38:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC934F4C177FdaAE3B615bA4589a3ad6b23CEA3Fd	0x73d6e162
2024-08-23 13:37:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x01a6bF60c8621d769d0e0fE8852C4f4564B7807E	0xd8aadf76
2024-08-23 13:37:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD8035F22bd2cC0dDB27926Cd71b9550D103337B8	0xd563ca35
2024-08-23 13:36:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3C608f1C9755C1102A95766D8FC2b4DCEb1bB15B	0x34cbdebc
2024-08-23 13:36:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x51c73513c4902B8E12747041747afF7021F7CEE5	0x9de9f6b2
2024-08-23 13:35:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x800CD15B08604d028e1c3DB1c45deB3ACC9F7352	0x0366f56a
2024-08-23 13:34:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xf3068a5171FfE957558ACfE84f9FD710AcC870Be	0xbccb3cb3
2024-08-23 13:34:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC8ac00B77E3dEF5dE510036F93AFB4B1568aD26e	0x634b4761
2024-08-23 13:33:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x07564500C26C86708417e867C994a9dfa5328Bbb	0x09ec5234
2024-08-23 13:33:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa5B3d5337fa03Bf7cddD5A1492e5B3f1EcFa8ec3	0xca055d13
2024-08-23 13:32:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC7811175b17d7c2B2c90c1be108407B0f685e491	0x1cbae337
2024-08-23 13:32:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4e31fb0b3f55d5B12Cb307222373AE2dc186b346	0xca1b9430
2024-08-23 13:32:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x822d25B7496EC9853504A12b9125f501d903B374	0x961914af
2024-08-23 13:31:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8d56490D5678ae5489a84070Eeba1f15E6a96a72	0x32ec70e6
2024-08-23 13:31:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfeD8d5A85A891d9902c5605690d948Bf31e4B178	0x4fb568cf
2024-08-23 13:31:47 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5CE757844d3dbcedB31a7A0730B52752293B1810	0xb9b63aca
2024-08-23 13:31:23 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33567D6d79C43C3784079D28c3d1B911598D169F	0xe74801e0
2024-08-23 13:30:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF08b46b21B0547af52248a49d5444C82529b6A4F	0x26da6836
2024-08-23 13:30:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc3271Ce734d1034a5ECD0a1845515639a9c90998	0xf1980851
2024-08-23 13:17:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2Ff87eE0936926b38FEF5D845E8061095b245267	0x0db3cd2d
2024-08-23 10:45:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x88d8Dc3bF6D1dB73dA985fF618C95466389c1656	0x29315538
2024-08-23 09:51:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc82fE4593caED953eba7C7b3a0B3f1b6FDc2F56b	0xcd02250e
2024-08-23 09:47:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1a7D92fc3ee3462282eb1A4CE1a05b62C138B876	0xa5cb9877
2024-08-23 09:45:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF9c43179D357FCaF8bA5F016e773eF84D56eD4f1	0xb002feb6
2024-08-23 09:43:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3095A74299B97Ce5C4b883ADC25fCb878a700A04	0x47c94d01
2024-08-23 09:41:47 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd75E3FC325779e36E85180aDA20AcA17BD6155C9	0xcf1dd72e
2024-08-23 09:41:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb822E045def6777271DAAa28A754Bc046B903Cf5	0x2467d419
2024-08-23 09:36:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x48BFbd318AAEC4EbE2d828120fdDb3be5d60206A	0xbd14eb14
2024-08-23 09:35:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8D57Ff39514FE7954b60402cdAaf28a19496493f	0x24b320d0
2024-08-23 09:33:35 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9a19b363cf34445d5490CaB137e9e6c681b5d285	0xc26bf291
2024-08-23 09:32:11 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9f8916E92d99A12951C5d655EE1C4e26455e68B8	0x5836bcc4
2024-08-23 09:28:59 +0000 UTC600 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5bbb49D0d67525688bfe98c7301D634C1c1D585a	0x5c56d9c2
2024-08-22 20:32:23 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcac0d6aC0fa10C5318e949dd94988325098F066c	0xdaa8eac0
2024-08-22 20:31:59 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDF831059231c0187A90b3D83C7Fc3250288BA316	0x7665c659
2024-08-22 20:31:35 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc165fa2B0b1158bAD266d1948275F451eC1eb525	0xbc641e2f
2024-08-22 20:31:23 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCBd03F54be3B8A35A41864C0272bEcf4839cf35c	0xaf84980a
2024-08-22 20:31:11 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDF27c3f2a16Dc339E2c9a2A787651cCe3F5F74Eb	0x95a0341a
2024-08-22 20:30:47 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD976d6982968B2cDA337c40e5D13201c740c6A65	0xef73b57f
2024-08-22 20:30:23 +0000 UTC600 days ago	E	🟢 USDT	🚫 AddBlacklist	0x99f1120Cdd44312AbDf268C1751F2d43F0A625D6	0xea65d6a5
2024-08-22 19:05:47 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcac0d6aC0fa10C5318e949dd94988325098F066c	0xc1be6931
2024-08-22 19:05:35 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDF831059231c0187A90b3D83C7Fc3250288BA316	0x8fee141a
2024-08-22 19:05:23 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc165fa2B0b1158bAD266d1948275F451eC1eb525	0x6b4fc2bd
2024-08-22 19:05:11 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCBd03F54be3B8A35A41864C0272bEcf4839cf35c	0x17a11b55
2024-08-22 19:04:23 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDF27c3f2a16Dc339E2c9a2A787651cCe3F5F74Eb	0x193063ee
2024-08-22 19:03:59 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD976d6982968B2cDA337c40e5D13201c740c6A65	0x5d0e286a
2024-08-22 19:03:23 +0000 UTC600 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x99f1120Cdd44312AbDf268C1751F2d43F0A625D6	0xf0616125
2024-08-22 15:10:47 +0000 UTC601 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D	0x603263b7
2024-08-22 15:09:23 +0000 UTC601 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0x954dda12
2024-08-22 15:07:47 +0000 UTC601 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0x3ce9cdea
2024-08-22 15:06:35 +0000 UTC601 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0xefeb1ef0
2024-08-22 14:20:48 +0000 UTC601 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TEPdot3MkDztqPDeBGde1aG19MbwEiQnq1	2a30856bd8
2024-08-22 14:20:33 +0000 UTC601 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TH1NMPijW2maP2XieBAdYskkRqRf7Wdiwg	dab70dd9c2
2024-08-22 14:14:59 +0000 UTC601 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC11b27640d33BB89D74CAac871A7141F99510CD7	0xd33eaab9
2024-08-22 14:10:11 +0000 UTC601 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x68E51C0BB6a83602765860DeaA4Be15DDF590D8b	0x5fcd1633
2024-08-22 13:57:36 +0000 UTC601 days ago	T	🟢 USDT	🚫 AddBlacklist	TZ8DWAZhaHcAy8VTxFH5mVWiRt3NrrrZce	941292e24f
2024-08-22 13:57:24 +0000 UTC601 days ago	T	🟢 USDT	🚫 AddBlacklist	TVymoBKEN3QbvuC6biPPrL12xRpg73LtkM	0cbb5c513d
2024-08-22 13:48:35 +0000 UTC601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb547CF047D7ecD65e199c9c77f1938a95da5dc61	0x57e28102
2024-08-22 13:48:23 +0000 UTC601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29488E5fD6bF9B3cc98A9d06A25204947ccCBE4D	0xc8d93937
2024-08-22 13:48:11 +0000 UTC601 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x00001f78189bE22C3498cFF1B8e02272C3220000	0x1a27cb45
2024-08-21 19:19:30 +0000 UTC601 days ago	T	🟢 USDT	🚫 AddBlacklist	TAS2H5uePUN3CvdU8QnZfdHJptNbc9k7CT	48d9c60b98
2024-08-21 18:55:00 +0000 UTC601 days ago	T	🟢 USDT	🚫 AddBlacklist	TATtfWmNk6xwF6TWcEzj4paZSTm8XMFnit	8af3531450
2024-08-21 06:40:11 +0000 UTC602 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x63933499B87A94900e594baAaa296b54dD5FE937	0x458e1abf
2024-08-21 06:39:47 +0000 UTC602 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x8Dd9Bd0559b18cc72D069BB2461985Fb1521be73	0xf4726053
2024-08-21 06:36:57 +0000 UTC602 days ago	T	🟢 USDT	🚫 AddBlacklist	TYPzj9cmkFTrFqpfYHpBmJjkkP8bZo8w7v	8c19732a59
2024-08-21 06:36:48 +0000 UTC602 days ago	T	🟢 USDT	🚫 AddBlacklist	TLcRi35rBV9Ws5ecs4fauappmPkeHSbFj9	ec43523bbf
2024-08-19 15:48:45 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TAyu7Wv9JFShfiLnUJDpWJgUAFriT4ufcz	fe05aca107
2024-08-19 13:45:18 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TYbVL2rZ7HwHoH7nqv54728F62M9XGgXhv	378b78e85f
2024-08-19 13:45:09 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TYazZW8pnoQHM68j2nKcc4MBrH35kALXP7	b3c0d84528
2024-08-19 13:44:57 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TRbMX6n7fEzi77saFGxpSTcaUxDtd9k1md	172e24b33d
2024-08-19 13:44:36 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TRGGsy5pCWQc4yNFuoXeiazfWfvTdTD3mZ	1e2638f82f
2024-08-19 13:44:24 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TNbDFUsr3ksKTpRaqMmYSHQkzJDoMGEZXb	9edbf0a9fe
2024-08-19 13:43:42 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TNKjTWwFKavHirYAKhefpJprtkBU19dPxN	513b365de5
2024-08-19 13:43:27 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TMpoHA93yFAXDjWwqsrQh3Ns3ouYpXSaJ4	6df23f64ef
2024-08-19 13:43:12 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TKsQfWy5CB36tUuSxsFdZAc66RDvA6JV1F	2407960267
2024-08-19 13:42:45 +0000 UTC604 days ago	T	🟢 USDT	🚫 AddBlacklist	TFhH3GEwndGqd4HjamfeJ4ZNNdd3L33Zwu	2ee5235f3f
2024-08-16 21:06:11 +0000 UTC606 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5Da3aAF14EBE7Da8c1114504d68fB8102B58a6f6	0x7e328794
2024-08-16 21:04:33 +0000 UTC606 days ago	T	🟢 USDT	🚫 AddBlacklist	TQLgFJqbR4cKdi5yYTXaZbxU4ZznvJDgdE	8a5e4e621b
2024-08-16 21:04:24 +0000 UTC606 days ago	T	🟢 USDT	🚫 AddBlacklist	TFPYxkKa36TZLwSZRUr1NMPoP9i6nFW2eF	de7c5f72c3
2024-08-16 21:04:15 +0000 UTC606 days ago	T	🟢 USDT	🚫 AddBlacklist	TS6VsD9oqES4pj7jxXVpsWqmdiwLpK6Vp4	674a6cead6
2024-08-16 21:04:00 +0000 UTC606 days ago	T	🟢 USDT	🚫 AddBlacklist	TNZYqoioB7qMZraX2V379iPi3hgNSjXyGw	1f3bbb5524
2024-08-16 20:59:45 +0000 UTC606 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TEDNf1aqk8YJEUdNH9NRd4MqibZmdP49Fm	baeff16ddc
2024-08-16 20:58:23 +0000 UTC606 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x74530e81E9f4715c720b6b237f682CD0e298B66C	0xe6893d72
2024-08-16 17:18:35 +0000 UTC607 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5Da3aAF14EBE7Da8c1114504d68fB8102B58a6f6	0xc465ce8a
2024-08-16 15:38:39 +0000 UTC607 days ago	T	🟢 USDT	🚫 AddBlacklist	TYLDwZsvs2Ae8c8dGZhjPU1yzXsfVK4fKg	92adc87b7f
2024-08-16 15:38:27 +0000 UTC607 days ago	T	🟢 USDT	🚫 AddBlacklist	TEGnG5SuyPUG2fvzihU6t28au9X9E3aoUK	d3ec14ab72
2024-08-16 06:48:47 +0000 UTC607 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7EF94684238844AC5616a3D1366348c8FAC81BEE	0x252ce2e2
2024-08-16 06:46:45 +0000 UTC607 days ago	T	🟢 USDT	🚫 AddBlacklist	TEVcdv3bus27Vv21JT1akvL1YmThNRdTpQ	7acc10c006
2024-08-16 06:46:36 +0000 UTC607 days ago	T	🟢 USDT	🚫 AddBlacklist	TEeUUbxFC8jtP3V4fDBVAg6nvfVWeDZt77	ca6ed1b24d
2024-08-16 06:46:24 +0000 UTC607 days ago	T	🟢 USDT	🚫 AddBlacklist	TBckzYfZmerBiHWVs5cpXqsvzty58xirj8	677fc3afde
2024-08-15 17:34:47 +0000 UTC608 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7EF94684238844AC5616a3D1366348c8FAC81BEE	0x503fbccd
2024-08-15 08:22:36 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TSTSMGURUqzvKicEAjkKThXnWbGtyxypTP	67784df891
2024-08-15 08:22:18 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TT9HgvaZACS6XgrkQLAwCQeydYvuybgDwi	e2b90fbfec
2024-08-15 08:22:03 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	THqTNCpxFyhuGCtuzkNoMDUA85nWBTJR2Z	7e5420ae33
2024-08-15 08:21:48 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TMqdiBr2ExrKQpCysR9gGYBhzdVfCPHGYM	e8718b2b53
2024-08-15 08:21:30 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	THE1qSTVtz3QtsRtma2auJXJrMgYdt38ey	f7172124fb
2024-08-15 08:21:12 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TSVTA6N4UZf4gDXM1GBsFt9iE8FDd9BygT	13d80bb0bc
2024-08-15 08:20:36 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TZGVMEzvYfMvdy7GMEsbSdFYh4XGRj9Bdk	b8a2eea17e
2024-08-15 08:20:06 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TCjT2u8XxQ2y9h5EMXsxwfd1g9LiJyTZAN	8aa7cccb4b
2024-08-15 08:19:51 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TWBh58ZaopBAAizcTm7oGE6vQsKGGknoj6	cd3e541710
2024-08-15 08:19:39 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TNoUryRDQLYkQCH2o6z4Xq1UT77V1Jdt9U	79517aab7f
2024-08-15 08:19:24 +0000 UTC608 days ago	T	🟢 USDT	🚫 AddBlacklist	TW1Yh4T1rbDgWHebT6CkzL8hBjf777Fbec	0d10370ee3
2024-08-12 18:44:24 +0000 UTC610 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TE2QRd16kZfHZz3LRooh2qmCKsQ2gcnbeC	c228153145
2024-08-12 18:44:12 +0000 UTC610 days ago	T	🟢 USDT	🚫 AddBlacklist	TRFU3Ar3zKtwN3fAsBjBHyd2fR3fmTsg2t	26de075a89
2024-08-12 18:43:35 +0000 UTC610 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCcEAC446F80B29da9d955297F7758cf7cbf95441	0x8d3f86ba
2024-08-12 18:43:23 +0000 UTC610 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa79D180A2Ca9bB4De7E2490Df6D3f582F35F0B47	0x1eb6ec22
2024-08-12 18:43:11 +0000 UTC610 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd73d44149DEb8aaBd4B53197654A286deDFDa827	0x5df84265
2024-08-12 18:42:59 +0000 UTC610 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC	0x31e1501c
2024-08-12 18:40:35 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDc35cE037722e2196a8B3eB9da64648Bc0E037C8	0xd9774a60
2024-08-12 18:40:11 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD9B56f584EE14eA1Bc8712D0335fbb63E26AE693	0x69b18aa9
2024-08-12 18:39:23 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x874071288290361738Ea12Cd1389f4bcB4875eF3	0xc2a276ec
2024-08-12 18:39:11 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06Ecb24C52C2d606d4F52ba9B7987002f0915CDc	0x0a9b9f09
2024-08-12 18:37:47 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF6438DeD9Eb47AAB9d41664664F201B498f905D6	0xc6e76c7e
2024-08-12 18:37:47 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6275Ca02c006E843b11FF9ea3c4d2a051a170e61	0x39347d3e
2024-08-12 18:37:47 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8b10c643D42374D63824a39932c3e66c5f07E3F4	0xa0c45b5f
2024-08-12 18:37:47 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc48436c1674EFcFe8fb8E96c3F6504324dD6D50e	0xa7b040d4
2024-08-12 18:37:47 +0000 UTC611 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1291bF41339300ebDBB4B289143b6d5f373ab553	0x053dc2bd
2024-08-12 13:01:59 +0000 UTC611 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCcEAC446F80B29da9d955297F7758cf7cbf95441	0xfc881959
2024-08-12 13:01:23 +0000 UTC611 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa79D180A2Ca9bB4De7E2490Df6D3f582F35F0B47	0x8a06a5e5
2024-08-12 13:00:59 +0000 UTC611 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd73d44149DEb8aaBd4B53197654A286deDFDa827	0xe7ffa979
2024-08-12 13:00:47 +0000 UTC611 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC	0x70bc1714
2024-08-10 08:33:12 +0000 UTC613 days ago	T	🟢 USDT	🚫 AddBlacklist	TJSr34wfhS9z2SVdTefkQS2jtZsfFpvzE4	8f97df8c1b
2024-08-10 08:32:54 +0000 UTC613 days ago	T	🟢 USDT	🚫 AddBlacklist	TXG6UAwB24oWgPD9V2AHBhsXkeP8HgyEVb	433a16f138
2024-08-10 08:32:42 +0000 UTC613 days ago	T	🟢 USDT	🚫 AddBlacklist	TMUFVC4vMpT21VYNGx7xebXWBCxLxBENY7	88ea03135c
2024-08-09 13:58:18 +0000 UTC614 days ago	T	🟢 USDT	🚫 AddBlacklist	TTaUi5RQYXe5C1bBR8wLF9GwVNqT8ZZXoL	d9de8c7b09
2024-08-09 13:58:09 +0000 UTC614 days ago	T	🟢 USDT	🚫 AddBlacklist	TW6uGfXnmnX1wiYwMJTNvsqfK2133rGaH7	8b9691a1d2
2024-08-09 13:57:57 +0000 UTC614 days ago	T	🟢 USDT	🚫 AddBlacklist	TX2ALAVDCqokqFPFp5NQt493z3zd8F9TF8	5d622bdb57
2024-08-09 08:11:30 +0000 UTC614 days ago	T	🟢 USDT	🚫 AddBlacklist	TPYJwFmzp9vBTKG4vabxJGvjHzwn9BCG6t	81afc76699
2024-08-09 08:07:33 +0000 UTC614 days ago	T	🟢 USDT	🚫 AddBlacklist	TJBstCnK9Fjc7pKW9BVsPjseVQfoTxwGEG	5cb69ed3ff
2024-08-08 15:11:45 +0000 UTC615 days ago	T	🟢 USDT	🚫 AddBlacklist	TDt4JBrAPxmBHBNFnVxD9NfaSffPncaXUE	782c9bfe0f
2024-08-08 13:59:39 +0000 UTC615 days ago	T	🟢 USDT	🚫 AddBlacklist	TDEQaJx42joqiFiy3gF3aDRMVxz2fPq6PD	bc784414b8
2024-08-07 16:55:11 +0000 UTC616 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xbf93c820868447E997B0b0C0fcE5d5498d872538	0xa2c83621
2024-08-07 16:51:35 +0000 UTC616 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbf93c820868447E997B0b0C0fcE5d5498d872538	0x02f501d9
2024-08-07 16:48:23 +0000 UTC616 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbf93c820868447E997B0b0C0fcE5d5498d872538	0x05283707
2024-08-07 15:43:35 +0000 UTC616 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5Ef66b85F3033A2a515832716d98d81e3521ea3C	0x55d88fe5
2024-08-07 15:37:09 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	TVRfxYVNz2xacXp7gfi4QuTYexYSCbZTHG	95fea25345
2024-08-07 15:37:00 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	TXiadJPomTdFhF5jgXpQ5qPpHh4iY1qV3f	051a364b54
2024-08-07 15:36:45 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	TBvAz4vDdGteKFJmBs6P1VsNwR8ieFVpEZ	30a704c007
2024-08-07 13:59:39 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	TWciGJtv8ZcPJvZp7xvrMeC7NFH3gCjyrv	5b67166987
2024-08-07 13:59:27 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	TLXBA6R331UVD7AkxJsCHGV1YS2wsjJwSA	dc292c3481
2024-08-07 13:59:09 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	THNqEMUpoewuiJMdFCsHe4vnqv3vi33gvS	fda34702eb
2024-08-07 13:59:00 +0000 UTC616 days ago	T	🟢 USDT	🚫 AddBlacklist	TRn1sYbGQuz8xNerjRJAp3jUxwgL7mHq8K	9657fb69e8
2024-08-07 13:50:47 +0000 UTC616 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5Ef66b85F3033A2a515832716d98d81e3521ea3C	0x832743f1
2024-08-05 15:04:15 +0000 UTC618 days ago	T	🟢 USDT	🚫 AddBlacklist	TNdUtHbSqTTqfNC6SXk46iGERPmV6zBfud	92c4636dae
2024-08-05 15:04:00 +0000 UTC618 days ago	T	🟢 USDT	🚫 AddBlacklist	TKd8NiNGTazX9YF4qh43ywiF8qXh1jCYAA	2677fa90a8
2024-08-05 15:03:45 +0000 UTC618 days ago	T	🟢 USDT	🚫 AddBlacklist	TUuXEwME8dkWpH6qCAV8N4a1YU1s1CLDk2	29120961ea
2024-08-05 15:03:36 +0000 UTC618 days ago	T	🟢 USDT	🚫 AddBlacklist	TDVGVAJf64caSswWYHtrdeSHZgUK9jzchQ	602ad5e2b0
2024-08-05 15:03:18 +0000 UTC618 days ago	T	🟢 USDT	🚫 AddBlacklist	TUymv8n7mLCpEPZg8DZS9J4jdHY1LsZgi5	ef8aad5830
2024-08-04 05:25:39 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TBGm5DRDCp8vkvy9ALnkKbKhR213EXv5ew	aca000504c
2024-08-04 05:25:36 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TYeh3zke7iyEo5RqAMEFps63iDLV6SV848	f435d2c295
2024-08-04 05:25:33 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TPQFhWELC3QDEXSFyyEJ3g1dswYTw5CQDW	b6a6e85f4b
2024-08-04 05:25:30 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TSFaVLaCXsm27VCmLBCfBr8FpF4oqK5UUU	fc7dc4e6e5
2024-08-04 05:25:27 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TP1tvocxgcnkdv8NMeUhTm523b5JMw9x6K	a3c96680c0
2024-08-04 05:25:24 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TQFThXArsU1ZxDGfPr7zyTFPiPfzpx3tRo	e8e0e137be
2024-08-04 05:25:21 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TQ58wKoYuQpUa71hgQYHxkhrMK9w4uTLp3	ce4868b799
2024-08-04 05:25:18 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TWPSqpqHewAbwpWY6sMSA1T6pctevdksWt	0919d5cb9e
2024-08-04 05:25:15 +0000 UTC619 days ago	T	🟢 USDT	🚫 AddBlacklist	TYbqetZyuuKPTHgYYqRHESVyS5SydNveoM	bff78098a7

㊙️ Blacklist events of USDT/USDC across multiple blockchains