㊙️ Blacklist events of USDT/USDC across multiple blockchains

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Date Chain Contract Event Address TX
516 days ago T 🟢 USDT 🚫 AddBlacklist TRpVPyUpTL9XcDVQyzyuwEoiKmu4WQPPXJ 751c8b6c34
516 days ago T 🟢 USDT 🚫 AddBlacklist TSfqsyGg7jMKR3cAtGbTW8t2QnkuFzXxNQ c9eae18cfd
516 days ago T 🟢 USDT 🚫 AddBlacklist TK9p9ihurPFi1zDsfY8CmLP4JSauzVDbqP 5705256938
516 days ago T 🟢 USDT 🚫 AddBlacklist TLUkdHd3Hu1SxcpxamFB4jJqPh4Se1pwqB f760128468
516 days ago T 🟢 USDT 🚫 AddBlacklist TDDeBWzRG2gKqKU2zT3WM1auaEVMAdX1ey a674b8b2b4
516 days ago T 🟢 USDT 🚫 AddBlacklist TNabXukdqUfmFB2AwC81ktfZJcaXLBQ5Pr de5366bfee
516 days ago T 🟢 USDT 🚫 AddBlacklist TUXY1scZDeR18yRcY43ns1VNBpbakmxE1f aac860b9d7
516 days ago T 🟢 USDT 🚫 AddBlacklist TSmBCwPrDdmf6cxBaiNEgn33BTcnYv5RSW 5edb587fb5
516 days ago T 🟢 USDT 🚫 AddBlacklist TTKSc5HKTcsAtUrMd41ePxMkGu36y8VNP9 bb673f1381
516 days ago T 🟢 USDT 🚫 AddBlacklist TP1C74tLziF13942uPDE4G49qxrXQassSe 9cf2207541
516 days ago T 🟢 USDT 🚫 AddBlacklist TPbFo6wo2d1GfrgEcvsRY1Q4Tt1zjGtrdk ed5caaef51
516 days ago T 🟢 USDT 🚫 AddBlacklist TLXrgEWxGvxTPZS7bikYqopQeMMh1gyuFT 6d3d441b03
516 days ago T 🟢 USDT 🚫 AddBlacklist TVHBRTVau7HPcApkDWKQawi418cg5xDjEE 14b0c2057e
516 days ago T 🟢 USDT 🚫 AddBlacklist TLMwauCLzzU8VqG9mpHCj5hdNLMJLqKq4G ce1ba699a5
516 days ago T 🟢 USDT 🚫 AddBlacklist TLe9st6sTcn7PKs99mkq96PJutEiLpTJRK dc61f57c10
516 days ago T 🟢 USDT 🚫 AddBlacklist TTqrcQdAt4zreLZ3fNLryFBv443Yd9cKSj af1983c52d
516 days ago T 🟢 USDT 🚫 AddBlacklist TV6BtCkH8szFVuBPSGyfVYWaBUp4w9F1AM f428536450
516 days ago T 🟢 USDT 🚫 AddBlacklist TWUvZRnPniJ7wcBduncQADDH4dxRotZBH4 4ae1d23fa1
516 days ago T 🟢 USDT 🚫 AddBlacklist TJ4Tk6yHCXgx9dS9ASrp4MM7hhKi7wk4c1 38fae8126a
516 days ago T 🟢 USDT 🚫 AddBlacklist TPGabZUqhLJkqAwLm4eXtvRrdWTSyxg1dX 7b835df1d9
516 days ago T 🟢 USDT 🚫 AddBlacklist TGdPm8Mr6uy6tW6R9hmtoHejLcVmHSHpCX 4e2c52a3c5
516 days ago T 🟢 USDT 🚫 AddBlacklist TWwxSCxP7A3sCZa6Ftbk4Cw4P46ZxMbZBc 356e9c58d9
516 days ago T 🟢 USDT 🚫 AddBlacklist TUwte8DcT6ftTk5sLPL3dQBtYaUWi2EPtb a6eccb094a
516 days ago T 🟢 USDT 🚫 AddBlacklist TTGL6TUc3R5jmkMja3ueWJ2k79Xy6yfRwQ aca8bdb843
516 days ago T 🟢 USDT 🚫 AddBlacklist TFWk2Kb64ckWLq6mXxE4jkUwTYAK39PuTM c0f7688f87
516 days ago T 🟢 USDT 🚫 AddBlacklist TQxAP4NhLYJNYHmkTaTqPixp2wLGSHbVp4 6fa4e1e88b
516 days ago T 🟢 USDT 🚫 AddBlacklist TCFG3nLjSo2tvUD8NEh1cnCo4W9kcXghXv da073cc81c
516 days ago T 🟢 USDT 🚫 AddBlacklist TMJnuhW55oM6SJ9f9MkJLgGCv2QXCXAshY 8e06ca0d41
516 days ago T 🟢 USDT 🚫 AddBlacklist TBwNqpmsixtq5AGhKmn7WGbgcZovnfBJ61 806943d1b1
516 days ago T 🟢 USDT 🚫 AddBlacklist TJWm3AnizNpPBdUqeKw5XikU1uxFarNERu 324bd3a304
516 days ago T 🟢 USDT 🚫 AddBlacklist TQLko4PKiLSSq1PNokkNjxZUjJNV8TLVwm f67e08ed59
516 days ago T 🟢 USDT 🚫 AddBlacklist TA9LLvKA8PaSRm6Gn1UMp53sqrkzrPAU48 cf0142bfd2
516 days ago T 🟢 USDT 🚫 AddBlacklist TXoqa1KYu5PNbz3UXBc4D3RfgDAxCre9pK 6ae2cb92f2
516 days ago T 🟢 USDT 🚫 AddBlacklist THgukApxvCGjyV5ofwcxMnrS1bH7XZxaAs 95138ce247
516 days ago T 🟢 USDT 🚫 AddBlacklist TFjFb53dNuD89NYmLczeTa5K7aeqg5Zf7b 0655ddbc8f
516 days ago T 🟢 USDT 🚫 AddBlacklist TWeDSfWWmKtiym6S5yG6tYGhiaDZaJJbkv eac3c441ab
516 days ago T 🟢 USDT 🚫 AddBlacklist TKr369ujbFhhXSB8SJYfegJHQFxjarb82Y e77dd31ffe
516 days ago T 🟢 USDT 🚫 AddBlacklist TQwRXm6mAcHTZCzmuG3BFYos3LW1Tphfot 875230e69c
516 days ago T 🟢 USDT 🚫 AddBlacklist TCYQArmKBmgTgF8F3wZpd1dpsGDy4jidQL 4b842ad30e
516 days ago T 🟢 USDT 🚫 AddBlacklist TPTceCbM9NcL5RnzGnbQn3iqQe5a6akMZP 86831925e9
516 days ago T 🟢 USDT 🚫 AddBlacklist TXKVsJCAAifPDBowXYsRUUyGGehtApiThy db0ecf9880
516 days ago T 🟢 USDT 🚫 AddBlacklist TAmQSHDsqQTjTTtKiYFz2LRu2k7F4VhYZw ffdc32e035
516 days ago T 🟢 USDT 🚫 AddBlacklist TPEKqxz3fyjN1EEY4JdoJcz89wQmKyRK7d 623d0b9748
516 days ago T 🟢 USDT 🚫 AddBlacklist TQm4Maj5aZ7hypqHFBMbwztmVi7jc4xNdo 87cabaeda6
516 days ago T 🟢 USDT 🚫 AddBlacklist TF1rUGA6DJDEQwXp6JPeR6xESagka4G5Gq f58fa92e0f
516 days ago T 🟢 USDT 🚫 AddBlacklist TVhXRw3Ss5cKChY5Rb3tNy46pEXy4eLE6y b62e1939ad
516 days ago T 🟢 USDT 🚫 AddBlacklist TPQHz3uuvzDS87uucSA1CLrJNHv8wZkE8G 5e249596b4
516 days ago T 🟢 USDT 🚫 AddBlacklist TGKygNLrp3ribbjwk3hVQBwcCKhSh3XM8G 7c4087921a
516 days ago T 🟢 USDT 🚫 AddBlacklist TLDTaRPSopzTKRNSUuzE3JufrPvQW9SAQj 5c5a5937cf
516 days ago T 🟢 USDT 🚫 AddBlacklist TA5FTkiHnk2tLKS8s8K5H8Wdwy9Zgw7wqX 2864f25593
516 days ago T 🟢 USDT 🚫 AddBlacklist THfV5z5PKnMBdVegykaE46vQaLv3KieQau 6602cf8202
516 days ago T 🟢 USDT 🚫 AddBlacklist TN12SvsHfFVGPbbDfPJ2nFhCit1Y67xGqG 7141232bfa
516 days ago T 🟢 USDT 🚫 AddBlacklist TYXV1QiTyodH3jVeyaUVSKMKnBZKTvM89U 413253bc57
516 days ago T 🟢 USDT 🚫 AddBlacklist TV1G6ccvxDR9DMw3EjhahxHKmBi7pmykT1 dcb53614f9
516 days ago T 🟢 USDT 🚫 AddBlacklist TCcgWnEv3c7NW3dBQJuQqtoiBw7NWtYWw8 ab7f07a8f8
516 days ago T 🟢 USDT 🚫 AddBlacklist TRTUEAdoXap5kXafTFytuYFTwH9eRJjALx c0782ba01b
516 days ago T 🟢 USDT 🚫 AddBlacklist TMbPmkMkd3GqQf6MZqUam8pkbcPoaHyBvw de99c5758a
516 days ago T 🟢 USDT 🚫 AddBlacklist TSiK14wH4VwpqmCYLYLWxJFjD23kCMKePc 54eaa8e139
516 days ago T 🟢 USDT 🚫 AddBlacklist TJvtKCB2ZTufoRHrqTS8d6PSpQoZ7QKRNj a573506cd4
516 days ago T 🟢 USDT 🚫 AddBlacklist TE8gizE2D18rMksdhqNewn44Gus15DD1LB 86b3d9da71
516 days ago T 🟢 USDT 🚫 AddBlacklist TBfr4RpGFLFiZKzMcfT8DqHMTcRaoCPMYy f5dc9460ea
516 days ago T 🟢 USDT 🚫 AddBlacklist TAgiKqRuzgHtjiuJBG2AU3LW65bUezxBT3 328840b5ff
516 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x73a9f3b1443bF22fB11d7dB59A5a9082B6d8c908 0x6ea1b5aa
516 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x355E1cf77e96a31C670E24EA54CEdf1129ca7FCd 0x8a451c79
516 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x30e5fCCD9cE4844C93F8106C3ef5415312dedF2c 0x988bc676
516 days ago E 🟢 USDT ✉️ SubmitBlacklist 0xe39ee9870251C37e53Bd7213b96c70eDbF01Fe3F 0x5c9b49a3
518 days ago E 🔵 USDC 🚫 AddBlacklist 0x1ba3AF670b221A8C89c7b822424E642348544094 0x1939c0b6
518 days ago B 🔵 USDC 🚫 AddBlacklist 0xcaa7A770C783EcA417Da2fC978b0202bBd0Bf6aa 0x959d8b89
518 days ago E 🔵 USDC 🚫 AddBlacklist 0xcaa7A770C783EcA417Da2fC978b0202bBd0Bf6aa 0xac16d16c
519 days ago E 🟢 USDT 🚫 AddBlacklist 0x16c751CE06bAD336a65d44508E9b9e1b2012c710 0xeb7e2430
519 days ago T 🟢 USDT 🚫 AddBlacklist TFf7TYHJyBisV16gAK2JmbKpsdRoCodx8K 2619763a97
519 days ago T 🟢 USDT 🚫 AddBlacklist TRg1J8GpcGWVaX1QMspALACymRxsL2odmP bfe6a2096e
519 days ago T 🟢 USDT 🚫 AddBlacklist TLSpkShDEg4SRs38SxDmdsXHnfPavbKTAp 54d360d177
519 days ago T 🟢 USDT 🚫 AddBlacklist TJco2fqjPrJ8fSuJ3B7QuEimqNm3AfurZB 6e627a2730
519 days ago T 🟢 USDT 🚫 AddBlacklist TU1T4RYXCKee9YSAN6jQaMYf27uR5Y56E1 bc5d353036
519 days ago T 🟢 USDT 🚫 AddBlacklist TYmmJ3PWNbQt8yqRWYXJL7BqmSHhshWZVU 02ca539e71
519 days ago T 🟢 USDT 🚫 AddBlacklist TEffAExKdVQK1tdqqG3nQ3QJgJzWCPmKHB 3fe97cbc75
519 days ago T 🟢 USDT 🚫 AddBlacklist TXRxg7DRpNsMCFYZtRjZMmhhZ9SfGhwzoq f713e1c1bc
519 days ago T 🟢 USDT 🚫 AddBlacklist TRey3omgjiGBucYYh4qpvTaUpJqDwhageW 53042bd800
519 days ago E 🟢 USDT ✉️ SubmitBlacklist 0x16c751CE06bAD336a65d44508E9b9e1b2012c710 0x5dc47427
520 days ago T 🟢 USDT 🚫 AddBlacklist TBdeti1VzByPVEX59Zk1AEKwTAfgPAp8Mq dc071048d7
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x3a0245dE38273E7852dcE97DE3bAE18c0010013E 0x063cb583
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xBC92595DD3E8f5092471C99B9084A72D333C7d07 0xa9b69577
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xD19Df746fD2a145588b3a22672bacFD2E5454F61 0xae91a31d
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x54B475EF92F861975945954bfa1080dDa9CD346E 0x06c17c48
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x721537670AE01aA0d60585457B7534025b0041aC 0x899a729f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x1999EF52700c34De7EC2b68a28aAFB37db0C5ade 0x2f27512b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x282Ae5965FE400f3cb929182e0963f3794Df01Fc 0x25be28b0
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xBFf703730A21167e430Ff151128592a98786b9b4 0x3c4dfdd4
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x0931cA4D13BB4ba75D9B7132AB690265D749a5E7 0x81834022
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x71D2e218a56a1c0C12e1fF4b4C2731A1C3A4f4ce 0x54e2f44d
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x0E6b8E34dC115a2848F585851AF23D99D09b8463 0x11dab6ef
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xE1D865c3D669dCc8c57c8D023140CB204e672ee4 0xee0ae791
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x3e14d41891A30ac7473556D7C3256A5DdF9Ef1Aa 0x5480f21e
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x19F8f2B0915Daa12a3f5C9CF01dF9E24D53794F7 0x75fd4cca
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x6a1544F72A2A275715e8d5924e6D8A017F0e41ed 0x9f80c379
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x21B8d56BDA776bbE68655A16895afd96F5534feD 0x77ab0d2a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xc24EC5A84CAE3d3418b34a1e30B3372C4B25bd0F 0xf8f27d08
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x4EA7eEfC2Dcb250c1F069ecAf1e2Ae3488059AC2 0xfe15b203
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xE950DC316b836e4EeFb8308bf32Bf7C72a1358FF 0x9e2074de
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x4576847b1cF999843BA6620815E65A9c5E8A4021 0xa351590e
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x175d44451403Edf28469dF03A9280c1197ADb92c 0xb249168b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xdda5554510366179Ddb442B8A82bC737c3Ac77c5 0x25c39123
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x7be6FE8C528273A3a072A538e12C08500Bf4d328 0xd488753f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x2F04f39923a77430eCa036e14ce44dBD11175747 0xe95c6bac
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xf3701F445b6BDaFeDbcA97D1e477357839e4120D 0x7690270f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 0xc14f009b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0x1bfed6aa
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0xfaff57a8
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0x812bad09
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0xd53019a6
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x7de5ab1914e241177344936DC33B4a8157c98248 0xe2c3d998
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0x60d4255f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x530A64c0Ce595026a4A556b703644228179E2d57 0x755e5006
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0x8a2d79b1
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0x77e7d082
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xb36cbd9f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0x0a664eb1
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0x1843a34b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0x79cdd883
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0x8ff608a3
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0xbc92d0d7
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xe05c919c
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0x0355b663
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xb6f5ec1A0a9cd1526536D3F0426c429529471F40 0xa354f629
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x97B1043ABD9E6FC31681635166d430a458D14F9C 0x015571f4
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 0x9f612455
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c 0x9f235dc4
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29 0xc1736dc8
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA 0x202ac489
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x5A14E72060c11313E38738009254a90968F58f51 0xd23b15fa
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x502371699497d08D5339c870851898D6D72521Dd 0x80c22bcc
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06 0xdbb53fe1
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf 0x51eb4e62
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251 0xeed38ff9
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D 0xc6116d0a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF 0x2b2c7165
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xD0975B32cEa532eaDDdFC9c60481976e39dB3472 0x01150528
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45 0x93886c5b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7 0x80eff6a5
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xeDC5d01286f99A066559F60a585406f3878a033e 0x38c84a2c
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178 0xe9d43ac8
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xD5d6f8D9e784d0e26222ad3834500801a68D027D 0x08dfc78a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xd47438C816c9E7f2E2888E060936a499Af9582b3 0xa1efc974
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xCC84179FFD19A1627E79F8648d09e095252Bc418 0x91eac708
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xaf8d1839c3c67cf571aa74B5c12398d4901147B3 0x0f974f26
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040 0x767ef1bf
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xa5C2254e4253490C54cef0a4347fddb8f75A4998 0x7a39a7b1
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x94Be88213a387E992Dd87DE56950a9aef34b9448 0x2baf27fc
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x84443CFd09A48AF6eF360C6976C5392aC5023a1F 0x4ca2fc4c
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x833481186f16Cece3f1Eeea1a694c42034c3a0dB 0xd252fa44
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9 0x1ea7ce4b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x776198CCF446DFa168347089d7338879273172cF 0xd5ba95c6
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x76D85B4C0Fc497EeCc38902397aC608000A06607 0xf883625f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x743494b60097A2230018079c02fe21a7B687EAA5 0x2de51ed2
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x723B78e67497E85279CB204544566F4dC5d2acA0 0x37cdcbfe
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7 0xb3d5c2db
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f 0x59a81998
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6 0x260f6b7e
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512 0x8108cb3c
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279 0x6e0c1d8a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x330bdFADE01eE9bF63C209Ee33102DD334618e0a 0xa3c73085
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x242654336ca2205714071898f67E254EB49ACdCe 0x5c4a0e3a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52 0x0c6f625e
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD 0xca975701
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b 0x5c773fb3
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193 0x795154d7
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696 0x9e5c183d
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xffbaC21a641Dcfe4552920138D90F3638B3c9fba 0xa9691d5d
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA 0x4c81cb9f
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xD82ed8786D7c69DC7e052F7A542AB047971E73d2 0xc7bcb13c
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80 0x7fb7a545
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xB20c66C4DE72433F3cE747b58B86830c459CA911 0x17f335fe
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4 0x7718afc4
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x94C92F096437ab9958fC0A37F09348f30389Ae79 0xa7a20e92
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x88fd245fEdeC4A936e700f9173454D1931B4C307 0x0d30ef04
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x77777FeDdddFfC19Ff86DB637967013e6C6A116C 0xe991eb4c
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA 0xb6080b7e
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x746Aebc06D2aE31B71ac51429A19D54E797878E9 0x7ae3ccbd
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x653477c392c16b0765603074f157314Cc4f40c32 0x2a88ac31
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7 0xec06edac
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce 0x384cf27a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x5cab7692D4E94096462119ab7bF57319726Eed2A 0x68cce1f9
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x3eFA30704D2b8BBAc821307230376556cF8CC39e 0x3f9d9add
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x2FC93484614a34f26F7970CBB94615bA109BB4bf 0x3276a967
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x2F50508a8a3D323B91336FA3eA6ae50E55f32185 0x2c09be43
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x26903a5a198D571422b2b4EA08b56a37cbD68c89 0xce1c5b9a
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x2573BAc39EBe2901B4389CD468F2872cF7767FAF 0x25e42c79
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x179f48C78f57A3A78f0608cC9197B8972921d1D2 0xf744b5a6
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x09193888b3f38C82dEdfda55259A82C0E7De875E 0x6b501a54
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1 0x20faa4fc
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xE7800b61479695eC74e4b219f409F67bD1055A27 0x60e484ff
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc 0x3aa2625b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3 0x9e27d777
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xCa0840578f57fE71599D29375e16783424023357 0xc69978e5
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x03893a7c7463AE47D46bc7f091665f1893656003 0xe4c5ac06
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x2717c5e28cf931547B621a5dddb772Ab6A35B701 0x9da548ac
520 days ago U 🔵 USDC 🚫 AddBlacklist 0xbB93e510BbCD0B7beb5A853875f9eC60275CF498 0x1c2cfbf1
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x178169B423a011fff22B9e3F3abeA13414dDD0F1 0xb31a7b7b
520 days ago U 🔵 USDC 🚫 AddBlacklist 0x610B717796ad172B316836AC95a2ffad065CeaB4 0x9ecf46cb
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