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Blacklist events of USDT/USDC across multiple blockchains

First Page 62
Date Chain Token Event Address Tx
IN USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xb3d8cd75
AV USDC Blacklisted 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x89744b67
S USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x314fedb4
CX USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x90e9e949
AV USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0xbed399e8
ZK USDC Blacklisted 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x0fbe4040
AV USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x65b2ba8b
L USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0xa1fb056f
B USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0xc5f1c883
IN USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x6b96399a
IN USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x8c55d607
WC USDC Blacklisted 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x3931434d
C USDC Blacklisted 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x391e6f76
HE USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x6f871077
AV USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x17dd7794
A USDC Blacklisted 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x32898f5e
CX USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x2ef83349
U USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0xa900fd30
IN USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x1fb03ef7
S USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x55c69205
P USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x0da57ea2
C USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0xb0a32706
S USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x9a704e04
IN USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x405a753d
E USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x8fa3dd76
O USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x288bdc2e
E USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x0f0e1bbb
O USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xf9657ae7
C USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x20f068d4
E USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0xf47b1e3b
P USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0xeb4a2855
L USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x97153b66
A USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x1b20f80e
C USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x805abd5c
A USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x5dceada8
L USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x4b58919b
P USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x676d115b
A USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x7ca537eb
HE USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x799de4e9
HE USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0xd7ed80b9
O USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x47dc4f9d
U USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0xd04fae7a
CX USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x68d44047
U USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x17a1880e
S USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xe7b2d274
L USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x04f99f91
E USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x394f086b
C USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0x8ba53e24
B USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x4fe19417
E USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x1d90e5a8
CX USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x034387ee
A USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0xb7a4ca19
ZK USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0xcc28b711
ZK USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0xc9a2ef79
WC USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0xed36b2a3
C USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x00a782d3
ZK USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0xf2876956
IN USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x02ea1406
A USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xbc05d819
B USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0xdac9fb92
ZK USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x9e1838ef
WC USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x991b6948
O USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0xab04744c
WC USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x4b1bfcc5
AV USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0xdc015d20
E USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xdb51b74d
U USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x9554750b
CX USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x8bbef50e
HE USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0xd8879326
S USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x9ffae873
E USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x017ddce5
IN USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xb2cb0f64
WC USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x593c3340
U USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x23261784
C USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x72582690
S USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xc93a60af
A USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x542cdfc6
B USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x8f555826
AV USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0xbe7eb242
P USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xd36f2458
U USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xc60428de
O USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xc91d91cf
L USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0xcc5a94bf
S USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x136d6ce9
HE USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xe2ab072c
CX USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xa6bcb4c9
HE USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x01a8ba9f
E USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xe0ca96e5
CX USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xaba82972
O USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xb938811a
B USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x817694be
P USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x0f53fa2e
O USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x8a854dc7
E USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x55a7120c
ZK USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x71a9a693
HE USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x5603f904
P USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x9eea5a18
CX USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x273dafc9
C USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x98af5e17
L USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x05301d3b
B USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0xe8860f3d
S USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x06b2bdfb
A USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x47ee4d77
L USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x99201182
U USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x129e0dec
AV USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x14595da1
HE USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0xd68ed9c8
WC USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0xcadd90e9
ZK USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0x255954fe
P USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0xb8b292aa
S USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xa66fc165
CX USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0xd26152fa
AV USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xe0a055db
WC USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xa90e5e76
IN USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0xaa31f873
U USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0xf2e7f150
C USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x63c2545f
A USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x904b2ab7
P USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x2e8fe53a
E USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x0c63e03f
L USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x727498f0
ZK USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x0b7a031b
L USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x1c5e456f
ZK USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x166d5d2e
S USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x90c84cff
HE USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0xeaf3caed
CX USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0xc394877c
WC USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xfb8b0020
WC USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0xfb4cbfa8
AV USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xc3bdd519
U USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x54027eb6
ZK USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xc91b8781
HE USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x9cacb5f2
CX USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x2a243bbf
S USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x4a5f2759
AV USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x37bd6404
U USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x879765a9
E USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x7fe1bc64
S USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x14585114
WC USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x1c935043
B USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xdfe5b2da
AV USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xc230cf15
IN USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0x3311652e
O USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x6aa67f3c
U USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xe9bed169
C USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xb81dc367
S USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x51d45f0d
C USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xe94649cd
ZK USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x71a5aa6c
A USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xf93b6c3b
A USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x5c349510
O USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x87101258
B USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x7947b9fd
P USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x5476014d
CX USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0xb2e9d649
HE USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x12b61aae
B USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xf1787ccc
O USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xa801ffa9
IN USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x3e044aac
WC USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x34a27cee
B USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x32855a80
HE USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x3476699b
U USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x19da2b44
E USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xe9054764
O USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x46ddae22
P USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xa3c8a3e2
IN USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x0831b005
AV USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xf8109abe
P USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xa5c53424
CX USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x1ba0232a
S USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x95f53744
P USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x5f15fe67
E USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xdd28f213
L USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0xf77d2b1f
B USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x4b0dc596
O USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x28117b5e
B USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x6d706550
L USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x37e7ad44
IN USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x8d716546
L USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x5f19b08b
O USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xf182e90a
AV USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0xead86c3e
C USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xa3d41a45
E USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x4576520f
IN USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xd820708e
U USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xb3f7695e
WC USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0xdc40beec
AV USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x2148f40c
S USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xacec96c1
L USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x75bf9c98
P USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x921a1ff0
E USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x6f46322a
B USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xd232bb8c
L USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0xae838f84
AV USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x656ec253
C USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x2d0956af
ZK USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x7617caa6
WC USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x23a1a17b
A USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x8aa8ca48
IN USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x38d29c99
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