Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-12-09 11:38:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x178169B423a011fff22B9e3F3abeA13414dDD0F1	0x33d76ebb
2023-12-09 11:38:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1356c899D8C9467C7f71C195612F8A395aBf2f0a	0x7eb72c3d
2023-12-09 11:38:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc	0xc06f7b3b
2023-12-09 11:38:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0x44d4c711
2023-12-09 11:37:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7	0x91edc3c1
2023-12-09 11:37:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x098B716B8Aaf21512996dC57EB0615e2383E2f96	0xfea2f062
2023-12-09 11:37:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x09193888b3f38C82dEdfda55259A82C0E7De875E	0x6b7557ca
2023-12-09 11:37:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0x010f6f76
2023-12-09 11:36:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08723392Ed15743cc38513C4925f5e6be5c17243	0x4f7c499c
2023-12-09 11:36:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x07687e702b410Fa43f4cB4Af7FA097918ffD2730	0x56e8bd05
2023-12-09 11:36:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45	0x1a017878
2023-12-09 11:36:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x80eadda7
2023-12-09 11:36:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x03893a7c7463AE47D46bc7f091665f1893656003	0x2698ba09
2023-12-09 11:35:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1	0xb10bcd4f
2023-12-09 11:35:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDD4c48C0B24039969fC16D1cdF626eaB821d3384	0xd870551f
2023-12-09 11:35:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd96f2B1c14Db8458374d9Aca76E26c3D18364307	0xea02d06c
2023-12-09 11:35:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b	0xef66ad2e
2023-12-09 11:35:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0x8d7c57e7
2023-12-09 11:34:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0x029cf6de
2023-12-09 11:34:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2	0x43d14411
2023-12-09 11:34:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D	0x3bc36d7e
2023-12-09 11:33:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0x0a0b6a29
2023-12-09 11:33:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0x70c37b52
2023-12-09 11:33:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0x777faf50
2023-12-09 11:33:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0x167ef2bf
2023-12-09 11:33:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8589427373D6D84E98730D7795D8f6f8731FDA16	0x9f6608dd
2023-12-09 11:32:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	0x82cb2919
2023-12-09 11:32:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x77777FeDdddFfC19Ff86DB637967013e6C6A116C	0x920d1bd4
2023-12-09 11:32:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x722122dF12D4e14e13Ac3b6895a86e84145b6967	0xe93d05dd
2023-12-09 11:32:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352	0xfa671d0e
2023-12-09 11:31:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0xef82597c
2023-12-09 11:31:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0x2e0885c9
2023-12-09 11:31:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45	0xb8cb1dd4
2023-12-09 11:31:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x54a71549cC3bb5fbfe851226e1bB920ad4F5415e	0x13bc014a
2023-12-09 11:31:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0xeb1f7322
2023-12-09 11:30:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xf4b84f65
2023-12-09 11:30:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0x00bcc142
2023-12-09 11:30:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94	0x329a904f
2023-12-09 11:30:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x308eD4B7b49797e1A98D3818bFF6fe5385410370	0xe1f20aba
2023-12-09 11:30:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535	0xe9c132cb
2023-12-09 11:29:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff	0x919b0dd3
2023-12-09 11:29:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x169AD27A470D064DEDE56a2D3ff727986b15D52B	0xc0cbba53
2023-12-09 11:29:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f	0x69363051
2023-12-09 02:46:11 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0x59D8D24C612BA63B0de09D0B67DAf13A1D759016	0x3680e1bb
2023-12-09 02:45:47 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBD02338683C7517344D73FA9BF404c7Fe17D33Dd	0x788501c9
2023-12-09 02:45:35 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9BB6E6C28b5C9eaF1687f21C668c935eae782DB3	0x247c9a9f
2023-12-09 02:45:11 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF9EC43544A768209fef5748566835552C9d39002	0x350c8873
2023-12-09 02:44:47 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEfFAd5637219d8D785BacaEf279F3e41d46C3368	0x9d2e27e4
2023-12-09 02:43:59 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0x17fA86F39F2CA8B6dEFed4d2d3fa095eBEB435A0	0x3a427e00
2023-12-09 02:43:47 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0x961b6faB6281BB760C9114C3ea92f9897a963fF0	0x7e466e69
2023-12-09 02:42:59 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4702a667220ab3692C656c931C22edF7544325DC	0x8513cbf3
2023-12-09 02:41:11 +0000 UTC861 days ago	E	🟢 USDT	🚫 AddBlacklist	0x28373011E57acd831bfaFd1D1fff18B09E3c109E	0xacf3e85d
2023-12-08 22:53:39 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TXGyNznL6f13VBaVvmPMbpmu41S9EFo3kS	075074431d
2023-12-08 22:53:24 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TTrqPdwkjMaCHZBK4yvfD9Bxn2nHxhcb1P	38c48a9611
2023-12-08 22:53:06 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TTdWgCUTf4hTkNgkFwy3qNotnWdkfR7C4k	dfb809196e
2023-12-08 22:52:54 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TSzAgwR8G4u3RhtAJJxunYKmfCXhBzYErh	556b4cf415
2023-12-08 22:52:36 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TPGWJjhxYa83XdKaoDPedeWpb8zbUAXVQo	54f0f1c21a
2023-12-08 22:52:18 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TG8dSLVvfS8hH7b4PkEDJK2D1ETo5UBjkd	2fbe061918
2023-12-08 22:52:00 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TB69MVJsN7eXrUq872Ecq5C2hqxvysHxGZ	0c22aa4e86
2023-12-08 22:51:39 +0000 UTC861 days ago	T	🟢 USDT	🚫 AddBlacklist	TTNRRfiQqMZJ4QYpopyjCxwuMWR8r2t2SJ	2856b1d896
2023-12-08 21:04:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x59D8D24C612BA63B0de09D0B67DAf13A1D759016	0x4818bc4f
2023-12-08 21:04:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBD02338683C7517344D73FA9BF404c7Fe17D33Dd	0xf60571cd
2023-12-08 21:04:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9BB6E6C28b5C9eaF1687f21C668c935eae782DB3	0x99884aa0
2023-12-08 21:03:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF9EC43544A768209fef5748566835552C9d39002	0x5afa25fc
2023-12-08 21:03:47 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEfFAd5637219d8D785BacaEf279F3e41d46C3368	0x47ac7049
2023-12-08 21:03:35 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x17fA86F39F2CA8B6dEFed4d2d3fa095eBEB435A0	0x094aa7aa
2023-12-08 21:03:23 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x961b6faB6281BB760C9114C3ea92f9897a963fF0	0xb9b08a4c
2023-12-08 21:03:11 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4702a667220ab3692C656c931C22edF7544325DC	0x891b314b
2023-12-08 21:02:59 +0000 UTC861 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x28373011E57acd831bfaFd1D1fff18B09E3c109E	0x9288010f
2023-12-08 03:31:45 +0000 UTC862 days ago	T	🟢 USDT	🚫 AddBlacklist	TV7vGQij6P9SNUf4CxdPpo4ao5eke8UeLW	a552524152
2023-12-08 03:31:30 +0000 UTC862 days ago	T	🟢 USDT	🚫 AddBlacklist	TJUBAFLrRy9pQfibx1nWFMp2wM2AUrpcPq	2925441c10
2023-12-08 03:31:09 +0000 UTC862 days ago	T	🟢 USDT	🚫 AddBlacklist	THTL2b4iCvP6tEfYYbQGgKN8Rz3vkXU3D2	4a60d0cf13
2023-12-08 03:30:45 +0000 UTC862 days ago	T	🟢 USDT	🚫 AddBlacklist	TYYi7kQqUmbjRLniD8YaDpCTR26QBLygKh	ad347a997e
2023-12-06 23:51:18 +0000 UTC863 days ago	T	🟢 USDT	🚫 AddBlacklist	TJEVVorH3pJmhTHD5vCJdw6HUsp4s3nT2T	0eee0eecfd
2023-12-05 19:25:54 +0000 UTC865 days ago	T	🟢 USDT	🚫 AddBlacklist	TRScXASxgP5GxMsqKT8zTWgckiJnNBqLSi	bbbdcd1500
2023-12-05 19:25:03 +0000 UTC865 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TZFMSbYPEdKtVnXLA95hdiR3faRKK4GF79	27d2ed50a3
2023-12-04 22:23:11 +0000 UTC865 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb64059Da2425c87208317F3839DB5AceC4538b20	0xebb17373
2023-12-04 22:22:47 +0000 UTC865 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf47AC669ef5E761a528feE324c1FaF09E8133F05	0x210c0d3b
2023-12-04 22:22:35 +0000 UTC865 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6a39f8f228e8210f4FF490a4928cCde95bB74552	0x348daff0
2023-12-04 22:22:11 +0000 UTC865 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6D56c2E163f8b377002c2DF31E44DB687474E3fC	0x9dfe7de3
2023-12-04 22:21:59 +0000 UTC865 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5198029e2F40c6893232316B25a5aa0FE9492Ee3	0x5e590535
2023-12-04 22:21:35 +0000 UTC865 days ago	E	🟢 USDT	🚫 AddBlacklist	0x81A4869E941cA22d1a0EcfF934ABF87976D4578A	0x2e8fd207
2023-12-04 17:22:23 +0000 UTC866 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb64059Da2425c87208317F3839DB5AceC4538b20	0x5285676e
2023-12-04 17:21:59 +0000 UTC866 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf47AC669ef5E761a528feE324c1FaF09E8133F05	0x939997bb
2023-12-04 17:21:35 +0000 UTC866 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6a39f8f228e8210f4FF490a4928cCde95bB74552	0xec4c65c5
2023-12-04 17:21:23 +0000 UTC866 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6D56c2E163f8b377002c2DF31E44DB687474E3fC	0x302aae87
2023-12-04 17:21:11 +0000 UTC866 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5198029e2F40c6893232316B25a5aa0FE9492Ee3	0x03df3823
2023-12-04 17:20:59 +0000 UTC866 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x81A4869E941cA22d1a0EcfF934ABF87976D4578A	0x15ef2118
2023-12-02 18:53:35 +0000 UTC868 days ago	E	🟢 USDT	🚫 AddBlacklist	0x24B523668e0E612D94FC42e284636C4Ae94a225D	0x2fbaef04
2023-12-02 18:47:18 +0000 UTC868 days ago	T	🟢 USDT	🚫 AddBlacklist	TMjiu9KEku1W4NX7x8D2h8cvMZGCq4gLew	31a62b9978
2023-12-02 18:47:06 +0000 UTC868 days ago	T	🟢 USDT	🚫 AddBlacklist	TUBbRyWMx93KAASDsidWAPX6tmeXo7Xgsh	68d39a6398
2023-12-02 18:46:54 +0000 UTC868 days ago	T	🟢 USDT	🚫 AddBlacklist	TG3imLb8ZjMTZQcCx5RRruYxukNka3A1xU	266fea788c
2023-12-02 18:46:42 +0000 UTC868 days ago	T	🟢 USDT	🚫 AddBlacklist	TFm663QGuVaTp5X9fSqX1ke29rMi5YwdnR	1695159086
2023-12-02 18:46:06 +0000 UTC868 days ago	T	🟢 USDT	🚫 AddBlacklist	TPnHq6YpvfB1MVEcBW7Pv4zrmLeUzfk9Dy	7add141c21
2023-12-02 00:13:35 +0000 UTC868 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x24B523668e0E612D94FC42e284636C4Ae94a225D	0x132dae0f
2023-12-01 20:35:51 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TDM5EJadeuqwiSeopoNQUUeMoAMgVrTkcA	0e2af25dd0
2023-12-01 20:35:36 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TCgTJWGePqEPufsQ6MUPPz3oA9H4XM1PRa	0606fbabb2
2023-12-01 20:35:24 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TJhAphcG5njYbXaiSYwgNt2TCvgUkwiNUA	b779527f3f
2023-12-01 20:35:15 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	THUVRENv4h7hapBogZ4BbQDPzK81UkruKr	c6d12f5419
2023-12-01 20:35:03 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TDBdn5MjKAQdxcRcPGR3GWs7YwM8M7qw6z	41677732bf
2023-12-01 20:34:51 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TBtQK4myST3BKpAqSHHBukciZfq7UKrukR	6cd7679bce
2023-12-01 20:34:42 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TJxmoi6vHD8i5vwXCG8J3QRNjFrcxegaXK	0a01a249ac
2023-12-01 20:34:27 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TLkMoTH3yW5dtS5FCseK6U5HL6wgqDMLgT	880cd9e07f
2023-12-01 20:34:12 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	THhwqSVQCnHK4q6SWTfBJsbuBwDsvSA3rP	ca04210725
2023-12-01 20:33:57 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TMS413gLEB4o93XY87RfKATU1DsxCKDtJs	8ac22b353a
2023-12-01 20:33:42 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TLutvb7VidDjAk1TH4ARvj9JdxJSFiM9Z2	7a45e71b0c
2023-12-01 20:33:27 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TXnVsRPmiKPhqmYJSpLR71mkQMEH8TKLkc	26c6505753
2023-12-01 20:33:15 +0000 UTC869 days ago	T	🟢 USDT	🚫 AddBlacklist	TDBvGgKXxwJLmkVvjnoTWRWcSHikStmzHf	6361536ee5
2023-12-01 20:24:59 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5194A3e82EB92896e63d50232d2292cbB716ed70	0xec3436e2
2023-12-01 20:24:47 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x02a750266ea16aD4f4d02556822503a1658cd5C4	0xbed91095
2023-12-01 20:24:35 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6b652471f738aa92cE34619855695e21b78C2FDe	0x1441ff38
2023-12-01 20:24:23 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe4713DD1f6ccF68dacB8124892A255D8eDD22AAA	0x647384e1
2023-12-01 20:23:59 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBC7a1975000829E91B171739D3213eB497E543b0	0x2a06a576
2023-12-01 20:23:47 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x90a67ea01FFD28C08DDc7423DDDc3A6420399411	0xfeaa7e09
2023-12-01 20:23:23 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7598177878D1FD0a6505C31b222f94bf8703a576	0xaf206a0c
2023-12-01 20:23:11 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6FBD9CD84bB87393AcC20cE666702DCe8a998E02	0xac6d768a
2023-12-01 20:22:59 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0012Da9ac0Dc5f5Df0179e606b9759C3394f5b21	0xb8f638d5
2023-12-01 20:22:47 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8A651E9E12569d1A1eC3567B9bEaF2285a80Fed6	0x5009f8a6
2023-12-01 20:22:35 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2EEE951F0F8C70e3185640B77686A2361916716F	0x4b214683
2023-12-01 20:22:23 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD8962b5E646f819E19d7b6B4973a1E424278dCFC	0x91ff6b65
2023-12-01 20:21:59 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa26E9795aF46D9d85762F016664B8d4fE4189a03	0x90579c90
2023-12-01 20:21:35 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD8500C631dC32FA18645B7436344a99E4825e10e	0x98d35f13
2023-12-01 20:21:23 +0000 UTC869 days ago	E	🟢 USDT	🚫 AddBlacklist	0x212240E6a4BA1f079d5Eb324eC5c5B66675A132E	0xaee1d1bc
2023-12-01 18:49:59 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5194A3e82EB92896e63d50232d2292cbB716ed70	0xf1ea1e02
2023-12-01 18:07:47 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x02a750266ea16aD4f4d02556822503a1658cd5C4	0x2b371b04
2023-12-01 18:07:35 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6b652471f738aa92cE34619855695e21b78C2FDe	0x420462f1
2023-12-01 18:07:23 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe4713DD1f6ccF68dacB8124892A255D8eDD22AAA	0x2a2d6a77
2023-12-01 18:07:11 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBC7a1975000829E91B171739D3213eB497E543b0	0x45112c54
2023-12-01 18:06:59 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x90a67ea01FFD28C08DDc7423DDDc3A6420399411	0xaf624fe5
2023-12-01 18:06:47 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7598177878D1FD0a6505C31b222f94bf8703a576	0x33b9956e
2023-12-01 18:06:35 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6FBD9CD84bB87393AcC20cE666702DCe8a998E02	0xbb210c6c
2023-12-01 18:06:23 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0012Da9ac0Dc5f5Df0179e606b9759C3394f5b21	0xf13fe6f9
2023-12-01 18:06:11 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8A651E9E12569d1A1eC3567B9bEaF2285a80Fed6	0x4b4bc700
2023-12-01 18:05:59 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2EEE951F0F8C70e3185640B77686A2361916716F	0xcb6de854
2023-12-01 18:05:47 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD8962b5E646f819E19d7b6B4973a1E424278dCFC	0x54325117
2023-12-01 18:05:35 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa26E9795aF46D9d85762F016664B8d4fE4189a03	0xf3291db5
2023-12-01 18:05:23 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD8500C631dC32FA18645B7436344a99E4825e10e	0x8eedddda
2023-12-01 18:05:11 +0000 UTC869 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x212240E6a4BA1f079d5Eb324eC5c5B66675A132E	0xfabec457
2023-11-30 21:42:17 +0000 UTC869 days ago	AV	🔵 USDC	✅ RemoveBlacklist	0x21B743e73D63d300D986910681d45387880b334B	0xc6c6418a
2023-11-30 21:39:37 +0000 UTC869 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x21B743e73D63d300D986910681d45387880b334B	0x049fc3cc
2023-11-30 15:37:33 +0000 UTC870 days ago	T	🟢 USDT	🚫 AddBlacklist	TSvvkjLb2Esnayk2xT2tCXzL7tB2xLRkJb	c616046724
2023-11-30 13:52:30 +0000 UTC870 days ago	T	🟢 USDT	🚫 AddBlacklist	TYzimex12krZa7VFfxxwtw8gK1TqutUWMs	303a281a4e
2023-11-30 13:52:18 +0000 UTC870 days ago	T	🟢 USDT	🚫 AddBlacklist	TJWe3hxLnvdafsvcYwnstAZAFruDk9RKBF	c4c433f4ab
2023-11-30 13:52:03 +0000 UTC870 days ago	T	🟢 USDT	🚫 AddBlacklist	TL9R1TJGTN7gV1msVHHtUzNxM8b8SmDMb9	c6be2ac27d
2023-11-30 13:47:47 +0000 UTC870 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb4ff83CC6a694ac7985554005fBA890185ae1043	0x301f8e74
2023-11-30 13:47:23 +0000 UTC870 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4459C69573D9C959C1265Bf96890dAA1D9AA2566	0x3e6bfbe5
2023-11-29 15:04:11 +0000 UTC871 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb4ff83CC6a694ac7985554005fBA890185ae1043	0xb564b9a6
2023-11-29 15:03:59 +0000 UTC871 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4459C69573D9C959C1265Bf96890dAA1D9AA2566	0xe274a1b5
2023-11-28 22:25:23 +0000 UTC871 days ago	E	🟢 USDT	🚫 AddBlacklist	0xD6D6797c28528a6697eA3E3d722324e8af12d254	0xe40026df
2023-11-28 19:00:23 +0000 UTC872 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD6D6797c28528a6697eA3E3d722324e8af12d254	0x18c00c85
2023-11-25 00:52:06 +0000 UTC875 days ago	T	🟢 USDT	🚫 AddBlacklist	TAzDmeBWuKiX1HztaxCMfTiwNRZdwNtYhb	f137c9effe
2023-11-24 15:12:48 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TAnEHuXTnJSm1dJDckTxN9B3PoszcwfrGz	4f357bd729
2023-11-24 15:12:33 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TY7qUGNPvqy91RoXgQujFPHJ8ocWVCHuaz	135cdedffe
2023-11-24 15:12:12 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TLzLmTkpzG5zxr8MMDxutZ4aimEwUXwksb	6c375e7329
2023-11-24 15:12:00 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TBYzzKUK4NU9u7NDN1r9b7546JGtPXzUSX	a5c81088ef
2023-11-24 15:11:45 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TRoAQif6KQAj9ewtAahTqzpUkjpaukFXCr	a8964b3bfd
2023-11-24 15:11:27 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TPpv5jxsTso76q5n1jg1qrCNmccbRUVGKP	86a965b298
2023-11-24 15:11:15 +0000 UTC876 days ago	T	🟢 USDT	🚫 AddBlacklist	TQsx6EpJ2B39thMzsEzpJ2Txq9Rq2wBJNc	5b982e2db0
2023-11-23 15:02:47 +0000 UTC877 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3C0b13d7B8aca92B7be17152c257Eb38E26E505B	0x78813deb
2023-11-23 15:02:11 +0000 UTC877 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3C0b13d7B8aca92B7be17152c257Eb38E26E505B	0xabc87ed2
2023-11-23 12:51:47 +0000 UTC877 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3C0b13d7B8aca92B7be17152c257Eb38E26E505B	0x0d370368
2023-11-22 14:10:09 +0000 UTC878 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TFucjsF3jkebzXZeLWnfaRJ5ZQkGCA9csP	22cead99ac
2023-11-22 14:09:57 +0000 UTC878 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TLv5MtyeRzi3QMVtxgCy65bRDHFq3gCy9k	3292b06d0b
2023-11-22 14:09:45 +0000 UTC878 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TSvaW1kBvFUCnEbHoPEQxyjPoGc6tNs9Fu	28063509e0
2023-11-22 14:09:30 +0000 UTC878 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TZ8FumpBAe1CiwBGYHS24QQY21Yk5vtKSG	c672edf78e
2023-11-22 14:09:09 +0000 UTC878 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TNuQD4DzC58YDjYzvNPXtNcgZswzpdRBoi	7a03634b19
2023-11-22 13:31:57 +0000 UTC878 days ago	T	🟢 USDT	✅ RemoveBlacklist	TNykAZwR4VWeE5xdoGyTKE3LkZaSLKiVQZ	cae65c2d9e
2023-11-22 13:31:36 +0000 UTC878 days ago	T	🟢 USDT	✅ RemoveBlacklist	TMtsbnMNSBaBk3ZyR4RZ4yPNqo5QWdvat9	5084811cfc
2023-11-21 16:59:59 +0000 UTC879 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xe0Fe2b4C9F7D58A05B4A16B71ef8AFB42557aEF2	0xb76bc705
2023-11-21 16:59:47 +0000 UTC879 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB7a62b9729034fEcfcab7EE4256A4BA983EECF7B	0xc3ce26c0
2023-11-21 16:59:23 +0000 UTC879 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6c3ce666A5B030e82d08881216D4AAc582604F3f	0xf96f5563
2023-11-20 13:40:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAB96f51d42C4eA49A4bA1F943EE2433F00416101	0xc17b6bcf
2023-11-20 13:40:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x054873dd43A91F30C16DCCe4efC5c78Dd7B1d979	0xf72b4ec5
2023-11-20 13:40:23 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0091ca0530302Dd8553F1D20BbC9F399095Ff31B	0xb668f9d7
2023-11-20 13:40:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x66Dd9A8b54D1AdB52F1D010F8Cb3aA5029E1F20F	0xb91d1f9c
2023-11-20 13:39:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe8b70004Afc5dCa508bb75aBd0a3456d55050e50	0x0b08dec9
2023-11-20 13:39:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x41a866b3884C51b8FFDE4fBEb54f9ea56C39Aa70	0x7a77c142
2023-11-20 13:39:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x31752C31Bade15c6d3512f3D0872E0ACf4E78d50	0x8dfaa4d2
2023-11-20 13:39:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x88b4FA4036879a4ed3640193Fe2fBD9bCf92F6Cb	0x44633ea6
2023-11-20 13:38:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x212e2F551d57567a2659275C7C5282368aee92b1	0x8ac3f0cf
2023-11-20 13:38:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x41689299a9054dC20672B962ba9410E6146B9103	0xeef09ed8
2023-11-20 13:38:23 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa8480E38101f54663E668DE5BF1DfcFC541174A3	0x4ac213f7
2023-11-20 13:38:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5525Ab42B81eFec88470EB016034C70fF5a61E25	0xfc240156
2023-11-20 13:37:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE6BB8bC402657e0A2c550C5F5766568f0712F06f	0xbe7e7296
2023-11-20 13:37:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7b520075B086b199C7675d5336954157F8A92eeD	0xd86c1f8b
2023-11-20 13:37:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x82d70D762E5699c3A0280d10c22716E474Cb74E6	0x8df105da
2023-11-20 13:36:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC26855ffa54fc32faF46c75ebc18edb6351d1c31	0xfbdfe914
2023-11-20 13:36:23 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF4B35c620b37C8C2d7fa16E25cDf15dDee0F78fF	0x91a69d38
2023-11-20 13:35:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC97794a84E1A309990c3Cc95c48b26F4D082B810	0x19bb350c
2023-11-20 13:35:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3A523faAb282fcC91b0983B47E504125D2aD4c2c	0x4ac56156
2023-11-20 13:35:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x56abaabB6AA5cF7Dfcb8235AC1295C903198ea85	0x1a35259d
2023-11-20 13:34:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe5F3a260B6aDf7Ac7396bd435497dC94C022d589	0x99f2f0ca
2023-11-20 13:34:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA161E9517685525E559C332ef543d291318f7413	0x7d8dff3e
2023-11-20 13:34:23 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa027CCF0deb53EEB38819e4B3A0d7739fD6cd042	0xee97cd5f
2023-11-20 13:34:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2eb822D2F47C69F6A67F356A35bC5ba4f951fA65	0x00d3dd3b
2023-11-20 13:33:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1276b06a26Ca6324FDAB57A6aAB476b04e3c6338	0xc9ee06d4
2023-11-20 13:33:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7ce2ccda4c96042B4E54CA11987E1cD6449D5b7f	0x44127b7e
2023-11-20 13:33:23 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8fdd937990ED83C30b9712118d1bD58d55c836D7	0xcd0a7f7e
2023-11-20 13:33:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xBcdd83677b98DF3fC56B9f900A5fF0532121B9A6	0x826016ce
2023-11-20 13:32:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6F22d8209D783aE8fA85E1fa09413C1E3AD8Ce83	0x40c48d51

㊙️ Blacklist events of USDT/USDC across multiple blockchains