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Blacklist events of USDT/USDC across multiple blockchains

First Page 63
Date Chain Token Event Address Tx
WC USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x23a1a17b
A USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x8aa8ca48
IN USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x38d29c99
U USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x510ebeea
C USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0xe8d25e87
AV USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x58704df7
A USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0xfd1c5d8f
E USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x8de67833
AV USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x91c1c8ae
A USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0x13ea9a75
O USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0xf129c045
ZK USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0xc914e846
C USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x622ae725
WC USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x1d5bccc6
ZK USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x8f59c304
S USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x45ef1cae
WC USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0x4cf51784
A USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0xeed39f35
ZK USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0xdb107df4
P USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x5460cd67
B USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x4266bce9
WC USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x8e18d38d
IN USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x631c9e77
HE USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x78844c09
L USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x5cea3c5e
U USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xd5a16365
CX USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x198a3055
E USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xc42d8da1
O USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0x9fd8def8
CX USDC Blacklisted 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0xfd737a6d
E USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x4cd45a9e
WC USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0x53faa09f
E USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x983ec0eb
C USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x21048b16
ZK USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x7b1997a0
B USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x180953b4
WC USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x175cff08
O USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0x62d1fda5
HE USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x893e1c75
E USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x50d085f1
AV USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x0f85226d
B USDC Blacklisted 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0x36353bec
CX USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0xb63656bf
S USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xbc6c0e6a
HE USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x1be7b340
E USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xf3d95b1d
IN USDC Blacklisted 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0x377b00ee
AV USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0x1511fe63
E USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xb0d30db5
S USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xf691433a
HE USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x4345bb7c
L USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0x0cb27681
CX USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x21cb10db
WC USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x6ad04612
E USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0x4cd42bae
P USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xa6fb58c5
L USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xd34800bd
S USDC Blacklisted 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0x4f4384fe
A USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0xba415755
IN USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0x209142b1
E USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0xf010cf54
C USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0x06099887
L USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x037e00f3
CX USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0x99ddecaf
C USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xcfac60b3
B USDC Blacklisted 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x010684a4
E USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xd3910ea5
CX USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xd391b530
L USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0x5d7fc8ca
ZK USDC Blacklisted 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0x2747eb0c
IN USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0x3edc70dd
E USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0x0c60d367
P USDC Blacklisted 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0xa83a4f3f
P USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0x0465942d
U USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xc74a9d4f
E USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0xed1497ad
AV USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x4d6233df
ZK USDC Blacklisted 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0xc59d3ac9
WC USDC Blacklisted 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0xdeeb245f
E USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x816feeea
S USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x27292473
B USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xe93c9603
L USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0x75259f8d
B USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xc2101d3e
IN USDC Blacklisted 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0x0a788687
IN USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x5f1cc9db
WC USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0x7038cd5a
A USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0x4fc11db4
A USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0xcb07f20b
A USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x832af1ba
WC USDC Blacklisted 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0xd601238a
A USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x069baabd
S USDC Blacklisted 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0xcae367d7
S USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xa0069158
A USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x4d8c1135
IN USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xb34952b3
O USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xbbc04b06
P USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x4122a646
U USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xbe81a08e
E USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x785fa287
ZK USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x505083b2
L USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x52622c0f
AV USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x820ed3a2
HE USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x364001a8
CX USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x22036270
WC USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x74161d66
IN USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xb371d513
O USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x29040401
S USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xeeb6d469
B USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xae001cad
E USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x0605d932
C USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x44d4266e
A USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0xf3731938
E USDT Unblacklisted 0xED4D45c635aaFfc93ebbdA77E82a7bf97C1405Bf 0xc222f448
E USDT Blacklisted 0xC847c27968724764CF716731e6E5f5FEfa03E1C9 0x65da13b1
E USDT Blacklisted 0x91D17F45Bc31a4f8e7ae14383734F17533e581e2 0x7f812989
E USDT Blacklisted 0x581F1d3be741613796c68b3040e188a5e0bd00C2 0xb1bc826d
T USDT Unblacklisted TM5gBsB38cvGhA2wcrSLnFgDBzeuQ3t78z b002e1c141
T USDT Unblacklisted TK2grM5jtLqW8JAuv4JuTePrUydKW3jjT9 9291b982e3
T USDT Unblacklisted TL8zvFB9WNcK7Zu6PtLGSHiGayoGE98NGu 819ba81fd9
T USDT Unblacklisted TKUkunzXBJBXoHKmcuWUyb5RzQGpdnspUD ccd75c4965
T USDT Blacklisted TAUfXexNWVvtEAtUWoducMJjrb2mKg4Pcg 68ddc507dc
T USDT Blacklisted TLVPGevLEGhwMyT3jF5LbtRTrjEHgtT1zV a5b9a16d65
T USDT Blacklisted TFVfmraXNQsuW1CNZy7P5CxCrK9kB5YiWK ba2a4f0fa4
T USDT Blacklisted TDbT7koebCCjTFcK9W7vTJDib8dcHLAY9X 199867bcb0
T USDT Blacklisted TPyVLr4xgQX6SSFZ9GGxaQbJVkCmtgad3a 5cb0fc4c39
T USDT Unblacklisted TQf4UYFaec9xmLBe7m6923g4xRHiUiE6Qg 578f5d2f59
T USDT Blacklisted TEACcM4WiyQYw81bYZ3QthmT7mqLhZmh4i 2f77a716d5
T USDT Unblacklisted TNdUtHbSqTTqfNC6SXk46iGERPmV6zBfud f26b76bd47
T USDT Blacklisted TTj1HduWSusMgcArVRGcPTq1JvMpx1pPvE 4aa8770f50
T USDT Blacklisted TFsZgvea4VuwraTA78w3K85D6nkEoWUFfA 7ee3c58831
T USDT Blacklisted TBPYMs5DpWJmwzHEWgEqFnD4dffzWZHbzx e7dd8e0749
T USDT Blacklisted TJA2KjVzL2ixWQzci7Zr8zMzouWtHJo9pz fbced8ea50
T USDT Blacklisted TJeXrsFBJToXDdpbizgU1MENiQ9ScuDfbT 0c922f9c70
T USDT Blacklisted TWgzbUbt8g4ZnFHh7mjnuR4d8f5HzSdDUF c0bebe375d
T USDT Blacklisted TRBDo4QmH31jtFntNAb7aHvSsmm67QD422 f5aa6c9847
T USDT Blacklisted TB7rxSjL7cTfJyQeddcmubhSt7goVW7PH6 84c4640b04
T USDT Blacklisted TPo1J3QdoL3PbWpnZXXGav8nGiQEyCAAKg 4844cff32a
T USDT Blacklisted TDJkmbe8NrWw2wuhdhQEfyLJvvpmGksZWi 884aa1e894
T USDT Blacklisted TTACZx1BQEj2wVhXdKe6zGorKqS1EjE72A 0a2c1639d6
T USDT Blacklisted TJB3bbcGeYttY2nRAvzz8BJKC8xPZW4J73 67747e3e37
T USDT Blacklisted TBM15C1DC4P8DHM5iq9D1rJGZKZ6byQ6zd 24cc0c81d8
E USDT Submitted 0xC847c27968724764CF716731e6E5f5FEfa03E1C9 0x6eeae881
E USDT Submitted 0x91D17F45Bc31a4f8e7ae14383734F17533e581e2 0x84714eda
E USDT Submitted 0x581F1d3be741613796c68b3040e188a5e0bd00C2 0xc6294305
E USDT Blacklisted 0x90cD02A5CcA086F7fd8DBdD86E1Ba0189A50B40F 0x6d9c92e0
E USDT Blacklisted 0x23baa3Ad509C575Cc1A13773428f9653e1B2397a 0x7ea390e5
E USDT Blacklisted 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0x82894348
E USDT Blacklisted 0xEa273E95B46FBF6695FEA0813E8530f7724c3f36 0x65234668
T USDT Blacklisted TAmF5mpZVGr8FK8azCSmb9CspfWeKrMvpi f9e4946ac0
T USDT Blacklisted THXfBQQbmVtDQHrPtKGcfgtdXAy4twu1xd 411abf7b9a
T USDT Blacklisted TD9nEVwkvYMyiRvuCReTLfj6SVHC5NWa9c d8ff7e6e6f
T USDT Blacklisted TFishPz9ZBx6QBbZ4TobX9Jj8o6SyFUbdo b85fab4bff
T USDT Blacklisted TYqPi62Girofq2iGRAEKQwpmXDG6epd4A1 4e4da381c4
T USDT Blacklisted TU5X69nrjorRR5Qow9X1oCTDH92VNmVkex c635bff639
E USDT Submitted 0x90cD02A5CcA086F7fd8DBdD86E1Ba0189A50B40F 0xcd2c387e
E USDT Submitted 0x23baa3Ad509C575Cc1A13773428f9653e1B2397a 0x903cf800
E USDT Submitted 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0xa3ffbf89
E USDT Submitted 0xEa273E95B46FBF6695FEA0813E8530f7724c3f36 0xf3fb5085
E USDC Blacklisted 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0x2a892f2b
E USDT Blacklisted 0xeb056C8874695798352CE74976F788b9846cD045 0x91cbf857
E USDT Blacklisted 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x10241f3c
T USDT Blacklisted TEhS1co8uS4ieEDLKwgwRtmcbdMXhD9Tpk e8db8b31f1
T USDT Blacklisted TH6xa1X9yjxsXHHijYi7GrcjKSpcLBVdpH f9294f8ca2
T USDT Blacklisted TVcL7LsjqxDaJjcoDwi726dYGQQxeBYN4f f4ba738951
T USDT Blacklisted TWCHRKn85NWe3xdPgEik6bfEqhHxnUDZQW cdb640c76f
E USDT Submitted 0xeb056C8874695798352CE74976F788b9846cD045 0xff2ce280
E USDT Submitted 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x1da1a963
E USDT Blacklisted 0x583DfFfbaBC9FB1994D324748699d62d992DD3E4 0xf83caab6
E USDT Blacklisted 0x394b7820D856433578C7Be7CFb775cFF942689bD 0xab07e906
E USDT Blacklisted 0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99 0x103c9d4d
E USDT Blacklisted 0xf4b25E25DFD904E7f04E089D9831d0dA4E5f09ed 0x794ac441
T USDT Funds destroyed TVzKkrjXZZGV5TDD8WUwLkk2wE8oV37YqN cb16af5b47
T USDT Funds destroyed TSdJFAfMCkBQKQH5DJABdxvFjC6bvRbnEG 79e4d0b01b
T USDT Blacklisted TP24Ew7UQiEbXja5mzeCA2Q4kzXmcnUgBb 2b1b44b6e5
T USDT Funds destroyed TP24Ew7UQiEbXja5mzeCA2Q4kzXmcnUgBb e6ebe8151c
E USDT Blacklisted 0xBAea957390E503f60B3DB0EbEA9bFd5A4fAb9435 0x7a54b04e
E USDT Blacklisted 0x2A977b2A3C1296dC7d00838Ad522F3051A02804d 0xe39f1182
E USDT Blacklisted 0x14aD3F15779766307A8743ef45DDA92871Bdeeca 0x8e7b7788
E USDT Blacklisted 0x9A1Fb45dEADD3bd8bB5c9e7Bb20a67942Cd40F7C 0x7d1e9cf7
E USDT Blacklisted 0xdf0675e74DB5BEb006846c4DC4c7f23E8Bcea890 0xda5d2d91
E USDT Blacklisted 0x7E85D72Aa6da1DD91A4c38180ac3686BcB006754 0xb01016c0
E USDT Blacklisted 0x07Bcd67cEfDd8B7062006a67fca954D38Cef5a25 0xaa168a11
E USDT Blacklisted 0x7A15AffF7a3cafeFB3FE80E5F4c4028d68c2fADF 0xb8f5b4a0
E USDT Blacklisted 0xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eB 0x44605cb3
E USDT Blacklisted 0x98f11df3f5275E205731787E8556bc4925715F0F 0x4b0c97cd
E USDT Blacklisted 0xA447766dC12Ff3Ea21c4772b42Fbb6D8b6245024 0x4be08721
E USDT Blacklisted 0x7896be22e9d71a9B9CAF4226145d1670dacAfEEc 0x2363a191
E USDT Blacklisted 0xf946A9C1aE8370c568a3eb94a863E797F1B7563f 0x85e90d94
E USDT Blacklisted 0x3881Add1edE17d0eEd41B728f1afBb49067d7eD9 0xf5c8129a
E USDT Blacklisted 0xe779240E80aB513675b318BAf8a9554808EB5Acb 0x54c652ef
T USDT Blacklisted TDBLDSk9JNFWfcZeqo1D1r72nFK1dkixt2 fb04bee3b9
T USDT Blacklisted TU1AcYHw7odoGkEuKVZrej8XDToKMhtnah dc9082ebbf
T USDT Blacklisted TYu9nMAjDcY1AHXadrJDvUVUfJ9mok42B3 111ca7fc8c
T USDT Blacklisted TK7tbynAQt8bjgdbFB6gW5woFLvESSsCLU 8b89ad47c6
T USDT Blacklisted TQfxmJZyfkcxBaPVYk67pw8mTYbyAr6a8P 7e3165c95a
E USDT Submitted 0x394b7820D856433578C7Be7CFb775cFF942689bD 0x4dc60229
E USDT Submitted 0x583DfFfbaBC9FB1994D324748699d62d992DD3E4 0xb1f5b005
E USDT Submitted 0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99 0x29fd03d9
E USDT Submitted 0xf4b25E25DFD904E7f04E089D9831d0dA4E5f09ed 0x320b996c
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