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Blacklist events of USDT/USDC across multiple blockchains

First Page 60
Date Chain Token Event Address Tx
A USDC Blacklisted 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0x07fc20f3
O USDC Blacklisted 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0x467b11c7
C USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x422515fa
U USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0x4fe10a44
AV USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0x4d777df0
ZK USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xd99475bf
E USDC Blacklisted 0xE96e4483BC3f3abFea3213Cd8A094ce5b26B117c 0x44b2569d
WC USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xf8b8099d
WC USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x7afc84a1
U USDC Blacklisted 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0x345b3235
A USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x7208b845
ZK USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x50b63c83
P USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0xbc327143
WC USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xc89c2636
A USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x4539877a
B USDC Blacklisted 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0x9f7373d3
IN USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x93e98cf1
E USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xb39f8f36
CX USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xd6455efa
O USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x41a75ba0
E USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xc34cfef2
AV USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xa4099b67
C USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xdecdd1dc
S USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0x0b7a74ec
E USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0xd95534db
ZK USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x4471c5bc
U USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0x76725c69
P USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x28f04674
AV USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x9714cc7d
S USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xc50557c7
E USDC Blacklisted 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0xfd1d7530
IN USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x0edce0c0
HE USDC Blacklisted 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0x8e53ca7f
S USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x33239f3a
O USDC Blacklisted 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0x96792763
C USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0xf10f8729
S USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0x6c429efd
C USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x0b801bd7
U USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xdca0bacd
L USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x980de05a
IN USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xef1755a3
U USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x53751512
AV USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x2041673c
C USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x1b97b2c5
S USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x1baa6167
A USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x1ef993dd
B USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0xd0d6e696
S USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x4ed8234f
E USDC Blacklisted 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0x1b7c79e8
HE USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0x537aed8a
HE USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xfdadbb7f
P USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x7b119444
S USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x159e19a3
L USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x4dea00c9
C USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x27abbaa5
AV USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0xc6bad5fc
C USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xcf4c1f5c
C USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x7a03a074
B USDC Blacklisted 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0x041fb95a
S USDC Blacklisted 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0x0c03fd89
IN USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0xe2916ff3
ZK USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0xae72ee2d
U USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0xd77311dc
S USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xdf4f9b6d
U USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x751ba3cc
O USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x86b510d9
A USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0x324f187c
ZK USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x5e46c89a
HE USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xc879f953
C USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x574706d1
S USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xa97058a0
E USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0xe8d438a1
A USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x3aec6e55
A USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x21721943
L USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0x94443ef0
AV USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x76f8dec1
E USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0x94aadd16
C USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xc62aef93
U USDC Blacklisted 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0x68551782
E USDC Blacklisted 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0x2baa95f8
S USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x4f0996da
P USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xc6c06b92
C USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x3b60aea1
ZK USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xe26e26fd
ZK USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x4a70cf96
HE USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0xf1f529bc
AV USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xbdbe3e9b
O USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0xcbe65b0b
AV USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0xe4de4f85
CX USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xa5667de5
HE USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xcbd4a9c3
O USDC Blacklisted 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0x72ddae5d
S USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x10df3d86
CX USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0x1c18a154
E USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x889bf4fb
ZK USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0xcf1c3629
P USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x53999247
E USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x22b61d20
A USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0xe8e5ebb3
WC USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x402bd36b
CX USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x2eabc60d
CX USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0xa619e383
A USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x651870aa
U USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0xc4c6fc65
B USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0xed063e80
S USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x01d8b817
AV USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xfa49bb72
CX USDC Blacklisted 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0x7fa64107
E USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xb00d3d44
U USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x7377c161
IN USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x02b1497f
HE USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x3296e6d9
O USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x1ddc0ce2
L USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x7c75fce2
S USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x71e55764
WC USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x0387466d
HE USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x96a29b2c
E USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0xc9f36e50
WC USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xdc5c0634
B USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x4a91b2c2
ZK USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xbad711a2
IN USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xfd2c9f23
HE USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x071e7e81
P USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0x817fc406
CX USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x6bf70657
E USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x9fdf77f0
U USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0xec3649b7
CX USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x58675ac9
E USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x9c48823f
P USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xf4bfe379
O USDC Blacklisted 0x80d658d0D767DE04a4379FEE4A2FdF10d9bFBf03 0x47409fc1
AV USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xf362bcdf
WC USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x68fe1fe9
L USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x595c2e92
WC USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0xf5bedfe6
CX USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x959042a9
HE USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x02d30203
WC USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x3021f25b
O USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0x03354a77
CX USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x98eb081a
HE USDC Blacklisted 0x80d658d0D767DE04a4379FEE4A2FdF10d9bFBf03 0xaa6500e9
S USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0x8dbd2e35
IN USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x9a68b69d
P USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x0ac10c1d
A USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0xe190e5ed
ZK USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x4e9ee18a
L USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x83d8636a
AV USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0x60426b35
WC USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x0fa69aa9
L USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xdb6931ad
P USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x2b0f94ce
U USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x468c4b71
U USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0xd996d2ec
B USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x36ab006d
ZK USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x365025f7
A USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x0ea04afc
HE USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x5b8b8767
B USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xd122e572
HE USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0x5a1b8940
U USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x5934ad4f
B USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0xc2307920
HE USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x511f358e
A USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x046f0b52
CX USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xfcb36648
E USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xb4d3be3b
WC USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xa1ca3076
ZK USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0xc0492949
CX USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x2dfd5deb
IN USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0xb4677a55
O USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x2ca8e9ee
O USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0x098503c8
CX USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xdcf0c7b5
S USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0xd9a0e60c
AV USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0x2aba73c9
O USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0xdc38cfa5
ZK USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0x7cd8eb66
B USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xf344180f
O USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x2dd87471
E USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x99e86aae
C USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0x82c944aa
P USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xa4bb104c
E USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xebc0df1e
IN USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0x56fbe7ca
L USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0x16379e80
B USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0xb86623da
A USDC Blacklisted 0x80d658d0D767DE04a4379FEE4A2FdF10d9bFBf03 0x702f8a12
O USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xe01222ca
O USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x02bd1282
HE USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x90ccdace
S USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0xa2cb7e69
O USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x809aa956
O USDC Blacklisted 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0x5138df4e
AV USDC Blacklisted 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x2b0803d5
E USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x6a55ba57
IN USDC Blacklisted 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x48e491b7
C USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x8919ff6d
A USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0xe52b2f53
U USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0xe8f5bc56
A USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0x732e0f18
O USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0xb4e7794b
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