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Blacklist events of USDT/USDC across multiple blockchains

First Page 71
Date Chain Token Event Address Tx
IN USDC Blacklisted 0x97B1043ABD9E6FC31681635166d430a458D14F9C 0xb63cf28d
IN USDC Blacklisted 0xb6f5ec1A0a9cd1526536D3F0426c429529471F40 0xb63cf28d
IN USDC Blacklisted 0xD71c94052989e209bA713dEB66E0a8F72b913b70 0xb63cf28d
IN USDC Blacklisted 0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193 0xb63cf28d
IN USDC Blacklisted 0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2 0xb63cf28d
IN USDC Blacklisted 0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f 0xb63cf28d
IN USDC Blacklisted 0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921 0xb63cf28d
IN USDC Blacklisted 0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b 0xb63cf28d
IN USDC Blacklisted 0x931546D9e66836AbF687d2bc64B30407bAc8C568 0xb63cf28d
IN USDC Blacklisted 0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93 0xb63cf28d
IN USDC Blacklisted 0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e 0xb63cf28d
IN USDC Blacklisted 0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa 0xb63cf28d
IN USDC Blacklisted 0x530A64c0Ce595026a4A556b703644228179E2d57 0xb63cf28d
IN USDC Blacklisted 0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2 0xb63cf28d
IN USDC Blacklisted 0x7de5ab1914e241177344936DC33B4a8157c98248 0xb63cf28d
IN USDC Blacklisted 0xFAC583C0cF07Ea434052c49115a4682172aB6b4F 0xb63cf28d
IN USDC Blacklisted 0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24 0xb63cf28d
IN USDC Blacklisted 0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1 0xb63cf28d
IN USDC Blacklisted 0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5 0xb63cf28d
IN USDC Blacklisted 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0xb63cf28d
IN USDC Blacklisted 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0xb63cf28d
IN USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0xb63cf28d
IN USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0xb63cf28d
IN USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0xb63cf28d
IN USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0xb63cf28d
IN USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0xb63cf28d
IN USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0xb63cf28d
IN USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0xb63cf28d
IN USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0xb63cf28d
IN USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0xb63cf28d
IN USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0xb63cf28d
IN USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0xb63cf28d
IN USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0xb63cf28d
IN USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0xb63cf28d
T USDT Blacklisted TDrkFcaCqAv2YMWGKMrjd9Hyewgy183Sek ab6149f7d6
T USDT Blacklisted TRiEMmj5f463iEkU3p9c45eRpYcbZxXiQr 51faba6719
T USDT Blacklisted TXm341SmAvnZxL1YAGvhRSxJMnCoE2tJTU bcae4e41cb
T USDT Blacklisted TCfcg5k1ysK7jH8NLAxtU4bvtuG4bmCvUc 7167da22c3
T USDT Blacklisted TDZ48fL4LQzoBCm92vZFok7sErFDhq9GNv 46c3fddc1e
T USDT Blacklisted TDnnVjChkfbmYQpXjcizZdibKhDouqDvQD 89c078c40f
T USDT Blacklisted TF84snKqQfX9ZiF4YZyJDusss6ZN6MLLpE 8479876f51
T USDT Blacklisted TWoHZYFBT1aQx89CHLAgHA8NvrAkKviT1n 92b44dfa21
E USDT Blacklisted 0x287528d956aAd3C316499F38755aC451cDCB158a 0xb30994d6
E USDT Submitted 0x287528d956aAd3C316499F38755aC451cDCB158a 0xd0620daf
E USDC Blacklisted 0x3fFb0D9687327b3A2C6E701068DbfD09b46313f7 0x7897655c
B USDC Blacklisted 0xDf5783A62a6bb474E0A5741C833d729E4fc9d64d 0xcbef9a3d
B USDC Blacklisted 0xAf5f1Bf01aabC9eAEb4C6B3AB92aC1C67d61c749 0x11961ef5
E USDT Blacklisted 0x7b96Ad4e0098CcaBF1357A1951032C8e8295A09f 0x9a9ba490
E USDT Blacklisted 0xB25d20C752c6F9337569E76E71Be552170e0f180 0x46b95353
E USDT Blacklisted 0x0a4450D1EaD6839F3e9114943DBA5e8d3a75bf94 0x387745a1
T USDT Blacklisted TCBTtQEByHo7eYFLbTzvVXghE6hATqqDTH ce02d53a82
T USDT Blacklisted TQKe12UqZ3RxCQ7iCAkzuFP8fxWsVeWa4B cd45d82a11
T USDT Blacklisted TXdKgacbUePTDyHQTg24m3RGfzNvd52YM5 a3d92d083d
E USDT Submitted 0x7b96Ad4e0098CcaBF1357A1951032C8e8295A09f 0xbd669adc
E USDT Submitted 0xB25d20C752c6F9337569E76E71Be552170e0f180 0x3d2d3f3e
E USDT Submitted 0x0a4450D1EaD6839F3e9114943DBA5e8d3a75bf94 0xb0c11e42
T USDT Blacklisted TFhELXLU2YYvzPNKFFDNdo2y3DJ1LEVKCa c03a92beff
T USDT Blacklisted TD5Ago746mReZ7qLDx5s9DL4Hr2MA4mHw3 2bef43cd1e
T USDT Blacklisted TEm5ME3HRonTqx1fsJnQ6MdsqxKXHa8M2T 7b3c8eb704
T USDT Blacklisted TSfKKN9qoui9VGHFjhetpYDxgwD3x7CrVK dccbac75ac
T USDT Blacklisted TM8yYT3PMZco8fUCBDYweutZSaQuZkaChV 32964dc6bd
T USDT Blacklisted TR6KCCkZmaZd8NhYRgTYQivfqKR6t74mXp e9ff4686b9
T USDT Blacklisted TEpLurPbZTR12hvwfnsCnWqVYp15adY4pb 4ac4a7ebbd
T USDT Blacklisted TWw5RvMKsx7NMhuK1khgDqdJqs5x2c3e1x 50eb0a0df5
T USDT Blacklisted TMTVZKQirZhS8M7DyoKHETShvq5qaMMSvK 5d5368fdbd
T USDT Blacklisted TSknRo7QQY1wyLBVyjRiqQk8monYmr4ErB 2230e1e3d1
T USDT Blacklisted TZAGfRfXn5AXeaBoUzSt3fVaebvHTukv3g b14d49beab
T USDT Blacklisted TZ582xaZ8zrJZqeQuChyvGt8jXVM4aW8yv 99c919c5c4
T USDT Blacklisted TDuwmi6LTunBQe4ZkBmUpd72nBBp5qNc3m 18c24fe7b6
T USDT Blacklisted TWvuRviuPF1EXAjF9DwyUNA91wHSx5vCS2 05c76504a9
T USDT Blacklisted TLC4pKzQEA7sX7KfcR4h371y1vzY76LNv4 4946ceb4fa
T USDT Blacklisted TSfFo5HYqhgi3DkUHzdTjzof1tMYZpnA8F 9e6c21d173
T USDT Blacklisted TRmKx9sXN4h9N6BiE2GuvtbVAmTrUKdGwH d76e6b3621
T USDT Blacklisted TDdC2LpDB8G453agYNiNLXeFcaqmoXfZYo eb4fb5997b
T USDT Blacklisted TDVF6TBsg1UMedR7XZKiBr7TiJZUmfdz5o 9b624d3c0a
T USDT Blacklisted TAkNAASnfGiwA12A332mpU4p6V2SRArTfW b6e6ffe47b
T USDT Blacklisted TD6qX2xTbU142kuLptDsp6P1YGU8Zw5PGY 8f29852d77
T USDT Blacklisted TXhMQ9JShCYDP2HpNauXAJgFrW67rSUDdi 79bb259dd4
E USDT Blacklisted 0x51DC0d08A01CE128897B200bc47639ffaA9Ca8d5 0x901103fe
E USDT Blacklisted 0x9C60a6d1d893341C6861AEb966891aDF176f9693 0x43400788
E USDT Blacklisted 0xB39c7B287C6a18f953a6bC0946492576dF89E957 0x1b53be60
T USDT Unblacklisted TJYRVJ3AErmyXTLqosavJsgLRRUK2WnNK5 39fddf37e6
T USDT Blacklisted TA9YAELcHEraVKfCqqCxHN33BQTSmPQku9 a8e36bd8b4
T USDT Blacklisted TXZkX4Pfod3pJqs9eqTjRyXUMeRLPdQ5Vz f96d69c90e
E USDT Submitted 0x51DC0d08A01CE128897B200bc47639ffaA9Ca8d5 0xd94b6d32
E USDT Submitted 0xB39c7B287C6a18f953a6bC0946492576dF89E957 0xb37b47f7
E USDT Submitted 0x9C60a6d1d893341C6861AEb966891aDF176f9693 0xc38405d0
E USDT Blacklisted 0x84e6837653c0632f7bD56aF81042dF7Af220c566 0x39f5281c
E USDT Blacklisted 0xB3eb0e4A6931f2c9fC2E586BfD7f083BCB607484 0x1f476b69
E USDT Submitted 0x84e6837653c0632f7bD56aF81042dF7Af220c566 0x86e741f5
E USDT Submitted 0xB3eb0e4A6931f2c9fC2E586BfD7f083BCB607484 0xb9a44c21
E USDT Blacklisted 0x004Cc291e04C83e63C818A8189FB3A53F0E1D48f 0xfbf99902
T USDT Blacklisted TYLjxss71brf47hSPSXRxvkUT4aGHYEdoM 11ab3649d3
T USDT Blacklisted TJYRVJ3AErmyXTLqosavJsgLRRUK2WnNK5 e53022ec53
T USDT Blacklisted TLmUEoWNUMFDwJv2Lmw7BbaNnoWzJixTA5 8a9c458b4c
S USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0xb13c34ab
S USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0x05836d94
S USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0x460d4be8
ZK USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0x243347a1
ZK USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0xa0736574
ZK USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0xe9ad8da7
ZK USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0x3c38a59b
ZK USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x75cbe4a6
ZK USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0x9f85a8f7
ZK USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x3e451c28
ZK USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0xe4cd4853
ZK USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0x5de961b2
ZK USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0xe877be9d
ZK USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0x99242a94
ZK USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0x8eff0221
ZK USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0x2c1830d0
ZK USDC Blacklisted 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0x9c4576fe
ZK USDC Blacklisted 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0x84cb334a
ZK USDC Blacklisted 0x8A33c4dcCc7E840e536C1Abc9aF4612F876F54De 0x4cc9319a
ZK USDC Blacklisted 0x6e2Bf91FF62095e759301a1E46dF3278f7D6bf07 0x7e4c62ba
ZK USDC Blacklisted 0x3301843D4D8C3314706a6526940Bc2a38ED29475 0x4a1bbe9a
WC USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0xe74b35ef
WC USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0x8bd64377
WC USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0x9ad44f54
WC USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0x930ff4c3
WC USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0xf0d281b7
WC USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0x6e417b93
WC USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x227aaa75
S USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0x2b6b50b7
WC USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0x24d2c8d2
WC USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0x7343987e
WC USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0xe509cc06
WC USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0xc4bfc880
WC USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0x49e57080
WC USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0x8e75ba64
WC USDC Blacklisted 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0x3535e1bb
WC USDC Blacklisted 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0x9a43e9c0
S USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x66310487
WC USDC Blacklisted 0x8A33c4dcCc7E840e536C1Abc9aF4612F876F54De 0xa4464eae
WC USDC Blacklisted 0x6e2Bf91FF62095e759301a1E46dF3278f7D6bf07 0x74793b3f
WC USDC Blacklisted 0x3301843D4D8C3314706a6526940Bc2a38ED29475 0x1a045de4
S USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0xd642e446
S USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x4a5e1f65
S USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0x2518b3ea
S USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0x5577c0a4
S USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0xd327e505
S USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0xec0d8540
U USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0x9d602bec
U USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0xc146d8b8
U USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0xcd6a5abe
U USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0xd6770ccc
U USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x79798d6d
S USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0xb185ffa1
U USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x4e34aafb
U USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0x0d8d75e8
U USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0xc391d8a1
U USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0xedab891b
U USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0x48f39f1a
U USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0x88936481
U USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0x17eff323
U USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0x0348f95a
U USDC Blacklisted 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0xca769bd7
U USDC Blacklisted 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0xfda3fb65
U USDC Blacklisted 0x8A33c4dcCc7E840e536C1Abc9aF4612F876F54De 0xff05de89
U USDC Blacklisted 0x3301843D4D8C3314706a6526940Bc2a38ED29475 0x1355eada
U USDC Blacklisted 0x6e2Bf91FF62095e759301a1E46dF3278f7D6bf07 0x9461a650
S USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0x82067922
S USDC Blacklisted 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0x75ae342b
S USDC Blacklisted 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0x5eb8df85
S USDC Blacklisted 0x8A33c4dcCc7E840e536C1Abc9aF4612F876F54De 0xdc7b6d43
S USDC Blacklisted 0x6e2Bf91FF62095e759301a1E46dF3278f7D6bf07 0xa7de9358
S USDC Blacklisted 0x3301843D4D8C3314706a6526940Bc2a38ED29475 0x993bddf9
E USDT Submitted 0x004Cc291e04C83e63C818A8189FB3A53F0E1D48f 0x0693c7d6
L USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0xcf76179a
L USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0xf16d1e53
L USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0x59267e95
P USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0x362fb387
P USDC Blacklisted 0x6042C2F32769454C5Ff226fdAE52b81e49Cd922f 0xe9fa5b4a
L USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0xb1847c59
P USDC Blacklisted 0x418949a4A7Da9E07192909722072DDED8f670d58 0x0089c4ce
P USDC Blacklisted 0x7CEd75026204aC29C34bEA98905D4C949F27361e 0x6a80d2e9
P USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x47795a73
P USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0x08bee07e
P USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x8e5870bc
P USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0xebf4e301
P USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0x3687e1d5
P USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0x13448e2d
P USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0x3d1cd5cd
L USDC Blacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x949be96c
P USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0x215c0945
P USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0xe473ffd9
P USDC Blacklisted 0x0655B7211F302B42a7BFa16A6C45284AB82FD85b 0x8904ae88
P USDC Blacklisted 0x17b65262f73d2A8668dededc6a40274C3e0ea058 0xa285c049
P USDC Blacklisted 0x8A33c4dcCc7E840e536C1Abc9aF4612F876F54De 0xe5598482
P USDC Blacklisted 0x6e2Bf91FF62095e759301a1E46dF3278f7D6bf07 0x48fcb754
P USDC Blacklisted 0x3301843D4D8C3314706a6526940Bc2a38ED29475 0x43e49c69
L USDC Blacklisted 0x57EC89A0C056163A0314e413320f9B3ABe761259 0xaff0c2eb
L USDC Blacklisted 0xb338962B92CD818D6aef0A32a9ECD01212a71f33 0x7a5084f9
L USDC Blacklisted 0xf4377edA661e04B6DDA78969796Ed31658D602D4 0xf8cf75d7
L USDC Blacklisted 0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8e4995 0xc0d8a554
L USDC Blacklisted 0x18F703184349667Cdae85a07E7F2efac36052b89 0x8224b1e0
L USDC Blacklisted 0x12de548F79a50D2bd05481C8515C1eF5183666a9 0xed86a9f6
L USDC Blacklisted 0x48EA81D8dB01cC3F551Be8eCC8627B5A803eB075 0xd820a23d
L USDC Blacklisted 0x82Df92ebAa039dd6C9E0689390D7298a5ca1f59c 0xed5d5d28
O USDC Blacklisted 0x8660F3ab5285f9e497FfbF2997285C24466AA2a1 0xdddc6f77
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