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Blacklist events of USDT/USDC across multiple blockchains

First Page 6
Date Chain Token Event Address Tx
T USDT Blacklisted TV6yRHFYffm7VSySqhywWoqtDoJAt1txRL cebed1d9bc
T USDT Blacklisted TKh4qfcU5co3JvdAQWXC8MoXbL1kMXbErM 24fa156a97
T USDT Blacklisted TJdQMxrz6wjxhDNHXjgnSGYv9hdXMKBXbp 05fdfcee53
T USDT Blacklisted TCWg9V319hsVxGRrS2XGex3qRpB1beSje5 1fb79c9577
T USDT Blacklisted TR1ZDRCUjAMktBeMSyFCGmmYjkWvRErQmJ fc1e31e296
T USDT Blacklisted TVy8M91CptNkAQQJC87Vxbskc2W9w1gd2E 923b35e1a5
T USDT Blacklisted TYJGDAPFPKcSFUxBWmRVFzSG67nQCCdNFj b7008df14f
T USDT Blacklisted TVGgdGSWmNUxCaf8eWydbbt3rZZHvUTmfn 882ceb1756
T USDT Blacklisted TWtNwiePMF4FMLSYHhNaBq4sURsoibZLSV bd3fb2b000
T USDT Blacklisted TQc3ifecyjfoFdELdkNfhTxteei8KPd3dm e91e96657a
T USDT Blacklisted TXJTGnPDR6rtSC77Wiv2P93XFoc92LHet7 9b00e6fb5a
T USDT Blacklisted THh6R6ixGw4MUeAaV9Js38cLfifsEtG4HE 8d70a0ca53
T USDT Blacklisted TRvArY9AD9EGBdYGMXNXcc58knfdgSNHXM d6ef0717c0
T USDT Blacklisted TQ1TSFVcSJ3yMNM4mQ4fqqN4cJrNwwetiw e29d118055
T USDT Blacklisted TJMYLyqdAq6o4CF66MLqrto536jwRE9U8T 99949a90fe
T USDT Blacklisted THUJ5yYm7KtCTmqkxUuDACQS6tXyJQKChN 88a77b72e9
T USDT Blacklisted TQvagv3d2sXfPytiSK3SxRcEgniWQHsFCD f4ab309d13
T USDT Blacklisted TZ7LmC6zBipRx6tDMavbzaF8piBpw89cNz 98463d6ac7
T USDT Blacklisted TXmNDWu7zNYvJtn9pWvEkXNFknRTzPnhib 6331bbe46f
T USDT Blacklisted TTCqAi1yXBzpfSjb43kj4U9r7ZRwSmpnBR 7863f424a6
E USDT Submitted 0xec9645BF5328eBB37b3cF0464aA86Db481c03500 0x4923fd45
E USDT Submitted 0xD23afebd92Fe2a8E041700219a2b38ae717e6E25 0x04c2d5b9
A USDC Blacklisted 0xdC8F5a228d80991Ba1DD9EBEa9C7df74afC8D9B3 0x5608574d
E USDT Submitted 0x0424b77182934DDD08c857CDF9Cb2E873d227B22 0xf1b4c242
E USDT Submitted 0x1Fb84a8b637Bb2A9D151A90b20dC7b92B9379147 0xc0ebe571
E USDT Submitted 0x6a41FE42D9ef0ce5B1F801fB8eDEa7b643E07165 0x17900341
E USDT Submitted 0x1e2Ca9c2B20483e70c1A63fc6a7F206c61feB675 0x8b32b08e
E USDT Submitted 0x8df95A8f52E6F5a330b5ebfBAEaeADdB2918a060 0x5ae762c2
E USDT Blacklisted 0x0424b77182934DDD08c857CDF9Cb2E873d227B22 0x6fcae20f
E USDT Blacklisted 0x1Fb84a8b637Bb2A9D151A90b20dC7b92B9379147 0xd54b7be3
E USDT Blacklisted 0x6a41FE42D9ef0ce5B1F801fB8eDEa7b643E07165 0xb67d3876
E USDT Blacklisted 0x1e2Ca9c2B20483e70c1A63fc6a7F206c61feB675 0xbba8be15
E USDT Blacklisted 0x8df95A8f52E6F5a330b5ebfBAEaeADdB2918a060 0xadca8a5a
T USDT Blacklisted TFHfaRVXpnacLB6JCXY1WMYGFYXyJ5vfju 4f638dc168
T USDT Blacklisted TQhfhJS3p4jyFFEyQcSN2QtbYWZNQGRqWA 0f7440700f
T USDT Blacklisted TCqVYoE3TtPkT7yHwGZv1G3Bv653BXbNf1 f4a75059a6
ZK USDC Blacklisted 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 0xfbee91fe
P USDC Blacklisted 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c 0x1e9e608c
E USDC Blacklisted 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c 0xf482ecbb
E USDC Blacklisted 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c 0x2172f812
CX USDC Blacklisted 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 0x11d531ac
MO USDC Blacklisted 0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597 0x1fdaa5ce
T USDT Blacklisted TDLRfw4ZAGquYDPpDpviXrJPcsyRLMS7Uq 3deb68c55a
T USDT Funds destroyed TM9g6qDvbkFajCbFem63iPtVewjvKZ3Y7s ad0b656345
T USDT Funds destroyed TY4P6L12pJPihaLwG6vjcgpSU5bL1pn1MQ dcbbe520fd
T USDT Funds destroyed TLAWHchqA3Si7FQjC1HnRJfvtpAP7LBQYe dc24e5cd31
T USDT Funds destroyed TMg4ipbfMLFYUuJZH5kyC4NtnbaR9sDEEy 3f0039a99a
T USDT Blacklisted TG9qzUHEEvWVocCGQgyNsxGsq5VqwiPPFv 077ad0c2d7
T USDT Blacklisted TMPWDhiDNKjaoZb46YPxbSq52EeLEkDwtr 6bd61bba4e
T USDT Blacklisted TLzN4JbPqGc1X7qpZ8sqQg8b2iBJ8PYzqA ead3fcc1b4
T USDT Blacklisted TSkhxNzVyKBwnDfMSPUUTMYGDXXwkunMiB 4f186c1fbb
T USDT Blacklisted TBUkR8Uqd3Lf4K4n6EVdoaVeuYXkSYWwQ7 1d8acb74e7
T USDT Blacklisted TFqEQ7inHv1cXW5AashG7yjy2cQraJ7mk7 408fecd710
T USDT Blacklisted TEotn55PBm3dGH3DqrkdDR3bb72FtN9Vxh 63cafc7302
T USDT Blacklisted TD8HgFo5zGFSBZVkeD2EMCNrGBNTTMVnwy 00056918df
T USDT Blacklisted TPKBCbsFRL3Z7LR43m1fhWQz4d3BGkgsCv 04cbb210c4
T USDT Blacklisted TBvYgN1EG1t4JA6qyFE1ww5YrtnJNSkjE2 fd6246382d
T USDT Blacklisted TBzEumLo1P4VDGo6eCEhromCohZ3Ps6rBy bc7f916322
T USDT Blacklisted TG2KXVRqnGq6Mko8EqXJhNnsApmxaQY3md 1d6799d554
HE USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x89ba8ddc
C USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x04532fb8
WC USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x302a0d3b
CX USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x9147f240
AV USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x89c87c17
S USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xf131030a
PL USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x7052c288
O USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xb141f4e9
MO USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xb247a8dc
IN USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xb3767b91
P USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x7be40b19
C USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xf1554a37
L USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x07d46743
E USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xab559d13
MO USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xbda8d874
CR USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x954f6d55
ZK USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xe827b673
ZK USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x55c140e5
B USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x62a65187
HE USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x133f560d
CX USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x1f919122
A USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x04ab6c06
CX USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x68193b38
L USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x853b5efd
E USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xb17b7d92
PL USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xfe459ae1
P USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x813ef585
CX USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xc770b7ec
HE USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x544cbb39
A USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x948892d5
B USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x169b40e0
AV USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x8b0ba0c6
O USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0xd9bc30b7
AV USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x82246ff9
IN USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x30379748
O USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x2e57973b
S USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x08b87bf5
HE USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x99cd72ed
MO USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x52d1ac1c
PL USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x2949ba00
L USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x5058ec6d
CR USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x5182d0a2
CR USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x01903f54
PL USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xbd5ae0e7
ZK USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0xfb64b8e9
C USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x37cd551f
PL USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0xca6c97e2
B USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x0dd0364d
ZK USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xc5fbb56a
C USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x0298c013
C USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x06293fbc
MO USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x247b1621
CR USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x0ffdd031
IN USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0xe29d445d
S USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0xffb6dc15
A USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0x655985c5
B USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xedfdd288
E USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x3c66bc93
A USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x8b9bb14f
O USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x3b22e904
WC USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x11c41752
CX USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0xd92be15b
A USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x52b71801
C USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x6ed88ab9
MO USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x0e6f68a7
C USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0xc582ac12
O USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xe168445d
WC USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0xe6647710
MO USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x28bd66d3
WC USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xde89ac08
IN USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x0a7c2157
A USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xd73b6a86
E USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x61dda867
MO USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x5c34028f
PL USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x30bd59d7
AV USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x9223b0a2
L USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x94942f72
O USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0xebdc438b
B USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x06079459
ZK USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x04c88997
IN USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0xdba26683
A USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xbab96b98
WC USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x70414f98
O USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xfd5178c6
WC USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0xe3f0eaee
O USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0xad08cfda
P USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x4d7c49aa
P USDC Blacklisted 0x7FEa703F97cdf8d607513231f8F3310e56096863 0x2cf07b75
E USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x22b57499
MO USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x45a3b90d
A USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x28ca9b6a
PL USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0xf89e84f0
CR USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xf251638e
CX USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x05054f42
B USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x0a62ff83
P USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x2cf52e3b
AV USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xfa54e5ba
C USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x735c2e73
E USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0xcf0b9471
AV USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x37ccb534
P USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x76fc30b5
ZK USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x7869fcf6
P USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x06c82fff
CR USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x89d6cf7f
AV USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x443f335e
A USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x7d8a2cab
CR USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x7d57d64a
S USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x3c98e37c
A USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x6316e52d
AV USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x7e0ae96b
PL USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x5d853e77
HE USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xd6b042de
O USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x9b8badcb
E USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0xece564b1
PL USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x64f29b9e
S USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xcbf3acaf
IN USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x21556695
CR USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xe12d4c9c
S USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x1c66e7be
AV USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x37e01cd0
MO USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xae95f2ef
HE USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x3c96dd1a
PL USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x7b122cb8
P USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x21810ecc
WC USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x871246c8
O USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x788bdbae
A USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xb4d04f02
WC USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x1c29fc2f
C USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0xf7ed991f
B USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x65a6c789
L USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x8a420300
E USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x6a981278
P USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x1b4d8594
L USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x1c862e36
CX USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xad877846
S USDC Blacklisted 0xfD34841893A1dC5c6af5b5E65818d82e219c1275 0xd7e1121d
C USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x2563274c
L USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xabfd92ec
WC USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x1de82075
HE USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x3f2317b7
PL USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x69b7a7e9
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