Blacklist Watcher About Status RSS
EN

Blacklist events of USDT/USDC across multiple blockchains

First Page 7
Date Chain Token Event Address Tx
ZK USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0x05e85c4a
IN USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x5fd56915
MO USDC Blacklisted 0x04C3944f8Fecc630e82910d5c4A2d00a795fA596 0x4cd025b7
P USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xafd3b08e
E USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xdada1b16
S USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x93767f35
E USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x6d46ce13
A USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0xc6006a2e
CR USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0xb12a1713
B USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0x8a844ac1
HE USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0xbeb6998e
CR USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x680a37b0
CX USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x8706fb7f
HE USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x005b42d6
S USDC Blacklisted 0x1f09cB39c7949f1A18FCEA1A3c584F718Ef81933 0xf1098e1c
C USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x005a92f8
CX USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x84d6ddb4
AV USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x5ecd52b3
WC USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x354600fa
IN USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x6979df29
MO USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x80fb2bea
WC USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xd48e623d
IN USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xa7a49889
ZK USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x80df7639
B USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x1a01e6c9
CR USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0xfad99806
S USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x2213c27c
IN USDC Blacklisted 0xC05612c9F78a909886320628f3eE59Dc7BAffDFD 0xff8a953c
MO USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x0ed675b8
HE USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x4d268c79
CX USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x57d2fd7a
CR USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0xdba296f7
O USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0xb3627da5
B USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x172c8611
B USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0xee44c91a
B USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x9eace3d4
S USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x901df42e
WC USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x60e27304
L USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x59b4d233
ZK USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x35e5ef51
CR USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xd0c04900
IN USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0xd6184070
B USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x209bff9f
MO USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x2afaf4d8
C USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xad1f54f8
L USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x4d44379e
ZK USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xc9c1a0dc
IN USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xe90c727e
CX USDC Blacklisted 0xC4232D1Bb5276a312b19414E11e2fC1E02A56463 0x9a1a72d7
HE USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0xe2cf7c17
MO USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x1057fa17
CX USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xc3f1e403
E USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0xd10bbdf5
P USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x07ae62a2
CX USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x38933b67
IN USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x1a4c7df5
P USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xb9d32759
C USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xaaaece36
PL USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0xd1b090cb
CX USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x818e3b15
PL USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0x32b62e8e
ZK USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x682755f7
E USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x3ab87d98
S USDC Blacklisted 0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4 0xf81d1509
O USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x389d19ea
AV USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xd8f71e39
ZK USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0xdcf0f672
PL USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x2d2a2efa
U USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x9a46c9b3
L USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x1a13fc89
PL USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x2532de22
E USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0xe4f3afbd
ZK USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0xfc471b8f
AV USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x948f2fb3
ZK USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x10679970
HE USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x0e2e744b
WC USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xe9bc99a4
HE USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x73323579
HE USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x244ad9df
P USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x501e35b1
MO USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x122291ab
L USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x71964124
O USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x32e65df0
S USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x09806a72
S USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xb272d207
MO USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x90c59df6
CX USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x0f8ce187
E USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x5f5f6bf8
L USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x170536f5
L USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x88461d18
IN USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x3558eee4
HE USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x847e3d3f
P USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x416d9a20
AV USDC Blacklisted 0xf064109090E30203aFfFE233C9ACEfDbeEE78099 0x02de1f8f
ZK USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x859f8bda
O USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x6c6ea1d9
A USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x532df338
L USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x1ca2ecfe
B USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x829bfed0
IN USDC Blacklisted 0x4C03d82270c117644A8001671C52111bDB15EE6D 0x5e9934ed
IN USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0x7419ef95
PL USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0xf7a632a5
IN USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x584283c1
IN USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0xc1985876
B USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xac61cff3
CR USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x188711e4
CR USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x6688d943
A USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0xd6218aa8
HE USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xd98819c0
CX USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x3908d3b5
A USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x067db51f
P USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x8373f99a
AV USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xc910e738
ZK USDC Blacklisted 0x8926c7CE09f08731C51564E2ba714F800e23a65A 0x7e0ec481
C USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0x61219891
U USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x464c84cb
A USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x8ea4c3a3
O USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x634bd0e4
L USDC Blacklisted 0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4 0x456be8d3
O USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0x78f294dc
WC USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x5ca217b5
C USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x678892ef
O USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x81481d38
CR USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0xdb9d10b7
A USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xbf6babbf
IN USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x99dbd114
L USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xac4134bf
C USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0x1f634ada
B USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0x25777274
U USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x672ddf63
CR USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0xa91cd233
B USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x5e681b6e
P USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xac3beb42
AV USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x5f2f730d
L USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0x0ba00420
CX USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0xedbd26d4
AV USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xbde0c16c
HE USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x43507309
S USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0xe733b074
S USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x0790add8
U USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xee728da4
CR USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0x8677ccdc
S USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x648da280
PL USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x894c796a
PL USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xf44823c1
C USDC Blacklisted 0xC275eb6d33797BC2E3DCCd3c30AFb042B1069Bb6 0x3cdb726d
P USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xf10d80cb
WC USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0x49e604e0
L USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x23340f08
CX USDC Blacklisted 0x9138a1EF23019DBA58acd3A221c442073C313c73 0xb5c7b295
C USDC Blacklisted 0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4 0x0297a688
O USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x8c02c920
CR USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x0638a447
B USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0xdae9962a
PL USDC Blacklisted 0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4 0x4ce0e169
U USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x55637b42
P USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x652aca7b
C USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0xab8c49de
L USDC Blacklisted 0xC0CDB1A32790dBeD8536B904296283DcEF82BF29 0x99ba461c
C USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x0e781fca
AV USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0xf62df792
A USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xa800048b
U USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xc01d6e1c
PL USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xb35704ed
CX USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x1d201e10
HE USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x02ef9e3b
B USDC Blacklisted 0xC275eb6d33797BC2E3DCCd3c30AFb042B1069Bb6 0x2333c3d9
U USDC Blacklisted 0x591C430024fCE05a9D657d1FA3eBA15109e48600 0x09e40a5a
P USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0x4eb4fcf6
HE USDC Blacklisted 0x0decc02236cd75Eb9C9bd63930C7638702E12DF5 0xaba0b422
ZK USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0xaa8dfec7
CR USDC Blacklisted 0xEbA36Fb30aCDc3eba9283E6514fff8A99149A63A 0x9fb536d0
MO USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0xc22ed170
CR USDC Blacklisted 0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4 0x12fdac0a
MO USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xf9e0f3f0
CR USDC Blacklisted 0xB84896db62780C6e3A04F1D5a3e91c7AD6cfd819 0x13ba4653
S USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xaae0f824
ZK USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xb96799ce
ZK USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0x9c49917e
A USDC Blacklisted 0xC275eb6d33797BC2E3DCCd3c30AFb042B1069Bb6 0x4898756e
E USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0x0eb14206
MO USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x7fc61cb8
IN USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0xd124f942
WC USDC Blacklisted 0xf7C65E485eEB47fECEa7C47315c97D61305D3DEf 0xc5fe6786
WC USDC Blacklisted 0x386231AF22383F533B959A6a1379f1E5CFc22989 0xfc5332bf
E USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xb70b562d
ZK USDC Blacklisted 0x4A33953B63657Ea4F2701088704C107460787302 0x7e35558d
O USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0xe5f7ce03
C USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x1fd7d667
L USDC Blacklisted 0xdEeDC6C3A269B07a05A0737D248C798eC7455440 0xa4c5871d
MO USDC Blacklisted 0xc2D06daE23a6F772D0B49D5B4dccB501FC3862f4 0x9c64fc6e
PL USDC Blacklisted 0x4A33953B63657Ea4F2701088704C107460787302 0xc90401f4
U USDC Blacklisted 0xAF8BCc21BfDcF2378d8f804D2B79264efE4e6b4A 0xdcdf5fa8
E USDC Blacklisted 0xBb7aAc3Cf72810aeAEbb07649D873F9a7E9701e1 0x7ab38481
O USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0x4534e985
AV USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x46694ab2
WC USDC Blacklisted 0x7AA0CFfA2AC86a7eA54C0c63866D98071c79f44E 0x15f3592e
O USDC Blacklisted 0xC275eb6d33797BC2E3DCCd3c30AFb042B1069Bb6 0xc07179e9
C USDC Blacklisted 0xFe24ed2A9F9f02CDB715e85c3450b502912eE622 0xe9c7f10c
A USDC Blacklisted 0x08A05b6634012ac46646Bb1F04A7F52Ed8bFE762 0xd5f86f13
First Page 7