Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-11-20 13:32:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6F22d8209D783aE8fA85E1fa09413C1E3AD8Ce83	0x40c48d51
2023-11-20 13:32:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEc86890060B4789d8afB2E09f3e85b10Ae920a73	0x9214590c
2023-11-20 13:32:23 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246	0x3769cb9d
2023-11-20 13:32:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0	0x4ae05726
2023-11-20 13:31:47 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16	0x0af2ed54
2023-11-20 13:31:35 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FB	0x9663efbd
2023-11-20 13:31:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0b5453635E5325f5385ca1643C9e9EB173f9D5a8	0x1cba0d12
2023-11-20 13:30:59 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0x99EBAF3661065DC1E44fEff4b80365678BdFF6ce	0x27daa9b2
2023-11-20 13:30:11 +0000 UTC880 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc76AfBF0f69Ae9bE5D855239c50673252CF3F26B	0x6f2ee4e6
2023-11-20 12:55:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAB96f51d42C4eA49A4bA1F943EE2433F00416101	0x43daf36e
2023-11-20 12:54:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x054873dd43A91F30C16DCCe4efC5c78Dd7B1d979	0x7d58474a
2023-11-20 12:54:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0091ca0530302Dd8553F1D20BbC9F399095Ff31B	0x42caa190
2023-11-20 12:54:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x66Dd9A8b54D1AdB52F1D010F8Cb3aA5029E1F20F	0x7bdf6d46
2023-11-20 12:54:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe8b70004Afc5dCa508bb75aBd0a3456d55050e50	0x4848c08b
2023-11-20 12:54:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x41a866b3884C51b8FFDE4fBEb54f9ea56C39Aa70	0x954a4168
2023-11-20 12:53:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x31752C31Bade15c6d3512f3D0872E0ACf4E78d50	0xf60d5eb6
2023-11-20 12:53:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x88b4FA4036879a4ed3640193Fe2fBD9bCf92F6Cb	0xfd813036
2023-11-20 12:53:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x212e2F551d57567a2659275C7C5282368aee92b1	0xea365300
2023-11-20 12:53:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x41689299a9054dC20672B962ba9410E6146B9103	0xae03389a
2023-11-20 12:53:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa8480E38101f54663E668DE5BF1DfcFC541174A3	0xeb66e0b8
2023-11-20 12:52:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5525Ab42B81eFec88470EB016034C70fF5a61E25	0x168cb79a
2023-11-20 12:52:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE6BB8bC402657e0A2c550C5F5766568f0712F06f	0x9df69c53
2023-11-20 12:52:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7b520075B086b199C7675d5336954157F8A92eeD	0x00bc208c
2023-11-20 12:52:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x82d70D762E5699c3A0280d10c22716E474Cb74E6	0xf29bd25c
2023-11-20 12:52:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC26855ffa54fc32faF46c75ebc18edb6351d1c31	0x2a40b166
2023-11-20 12:51:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF4B35c620b37C8C2d7fa16E25cDf15dDee0F78fF	0xb4dc904e
2023-11-20 12:51:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC97794a84E1A309990c3Cc95c48b26F4D082B810	0xa3bdfd05
2023-11-20 12:51:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3A523faAb282fcC91b0983B47E504125D2aD4c2c	0xb9fd9ebc
2023-11-20 12:51:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x56abaabB6AA5cF7Dfcb8235AC1295C903198ea85	0xef1782eb
2023-11-20 12:51:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe5F3a260B6aDf7Ac7396bd435497dC94C022d589	0x41fb9b66
2023-11-20 12:50:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA161E9517685525E559C332ef543d291318f7413	0x0a110130
2023-11-20 12:50:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa027CCF0deb53EEB38819e4B3A0d7739fD6cd042	0xc1956fb5
2023-11-20 12:50:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2eb822D2F47C69F6A67F356A35bC5ba4f951fA65	0x84edba78
2023-11-20 12:50:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1276b06a26Ca6324FDAB57A6aAB476b04e3c6338	0x4d14597d
2023-11-20 12:49:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7ce2ccda4c96042B4E54CA11987E1cD6449D5b7f	0xfdf77c7b
2023-11-20 12:49:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8fdd937990ED83C30b9712118d1bD58d55c836D7	0x101b4c2f
2023-11-20 12:49:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xBcdd83677b98DF3fC56B9f900A5fF0532121B9A6	0x1cc84eb1
2023-11-20 12:49:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6F22d8209D783aE8fA85E1fa09413C1E3AD8Ce83	0x179170f4
2023-11-20 12:48:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEc86890060B4789d8afB2E09f3e85b10Ae920a73	0x7b0ec7f4
2023-11-20 12:48:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246	0x9ccba3d0
2023-11-20 12:48:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0	0x95b27d14
2023-11-20 12:48:11 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16	0xc4234800
2023-11-20 12:47:59 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FB	0xedd4a00d
2023-11-20 12:47:47 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0b5453635E5325f5385ca1643C9e9EB173f9D5a8	0xa2514fc1
2023-11-20 12:47:35 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x99EBAF3661065DC1E44fEff4b80365678BdFF6ce	0x156a0a7e
2023-11-20 12:47:23 +0000 UTC880 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc76AfBF0f69Ae9bE5D855239c50673252CF3F26B	0x33a4b0bb
2023-11-18 12:33:39 +0000 UTC882 days ago	T	🟢 USDT	🚫 AddBlacklist	TUvRgYTczesQQho4cL8myZm5qJ3PxwZwm2	6d65cdfb49
2023-11-17 13:25:11 +0000 UTC883 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6d876EAc54f4fC6D3523B83deD578C67cc704EcB	0x5f4ffb9e
2023-11-16 14:48:23 +0000 UTC884 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6d876EAc54f4fC6D3523B83deD578C67cc704EcB	0x8ec520c7
2023-11-15 16:40:23 +0000 UTC885 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4847761d6576f911345AE2998397e6D4Dfb2aD73	0x30d66dcb
2023-11-15 13:52:11 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x34AA48E296273872649Ef8D3782813fE9a77dc72	0x4caf7dc0
2023-11-15 13:51:59 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0xf44edc33a3c96E7e74cE9284A04Db0d8Af7eCA4c	0xee8e7f4d
2023-11-15 13:51:23 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0xe997bfc0f7A6FD834176B0C92EB845B6696b8d09	0x54d3e1f2
2023-11-15 01:39:47 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0xce5D11cC48eb1671a6E36829575578d2d4CcA48f	0xabea8a62
2023-11-15 01:39:35 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5eA884cAf25A9D2B9fb1033cDD5300BD40c5d223	0xba740c7a
2023-11-15 01:39:11 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x25B903719548E94CB58907a0Db4461FfD61DEEb6	0x7118277d
2023-11-15 01:38:23 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd6d47Fcea370D6fBD78DE05e458BCC5D2d38c390	0x7921d5e2
2023-11-15 01:37:59 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9078B13962FBC7d93f624Ab9395d60Ff332A9aF9	0x7a6978f6
2023-11-15 01:37:35 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7d7c4ddDF9188D0c170d438d08Eb94370c588630	0x75b7df95
2023-11-15 01:36:59 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x68b66ce34DA6bF45110E0064F232acbD8e7a5531	0x52268520
2023-11-15 01:36:35 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd492e57806c0ABd3F0932205C5BB3086aaE49778	0x0bc9ef57
2023-11-15 01:35:59 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x1EA6c03601BA054441709A4a345AddC05937FD9C	0x0cf8d3be
2023-11-15 01:35:35 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3CEab17d3Fb1ee10E8424Ca2b649C54a0643ED88	0xdcd67725
2023-11-15 01:35:23 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5095CBfc0ff59E63745Ea01f5a722f9d7564b4f6	0x83bbaa4d
2023-11-15 01:34:59 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3aC79DA68CC906240f4C62D7B2bfe64Fb992e22c	0x6c39a70b
2023-11-15 01:34:23 +0000 UTC885 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5B93AadBd3e507BF2e3a68e8CD760C82fBA541f1	0x9c59c40e
2023-11-13 19:48:00 +0000 UTC887 days ago	T	🟢 USDT	✅ RemoveBlacklist	TLPNwktRppU6uLVcxQfGgNCE7PkH6KrHG2	b6f436cc08
2023-11-10 16:19:51 +0000 UTC890 days ago	T	🟢 USDT	✅ RemoveBlacklist	TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c	e5bf17ed31
2023-11-10 13:34:51 +0000 UTC890 days ago	T	🟢 USDT	🚫 AddBlacklist	TXHrHHBMjrhDxRzSrjqNjDycPXeFCetCaS	adea4ed4d2
2023-11-10 13:31:35 +0000 UTC890 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5018CF5F48A09C46b4833890cC2cF0df2533D16A	0xdf3d5187
2023-11-10 00:02:11 +0000 UTC890 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec7	0x1ba6be18
2023-11-10 00:01:47 +0000 UTC890 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA6FBE3a6d5b8237FC8D1F91A2f852f77E2a8591C	0x2999fc50
2023-11-10 00:01:35 +0000 UTC890 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7913E50983f0Ce6c2ce54Aa873DB0A87f87486EA	0x07056c86
2023-11-09 21:29:11 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec7	0xb47a7248
2023-11-09 21:28:59 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA6FBE3a6d5b8237FC8D1F91A2f852f77E2a8591C	0x5a7189dc
2023-11-09 21:28:47 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7913E50983f0Ce6c2ce54Aa873DB0A87f87486EA	0xcbb66cc4
2023-11-09 20:28:24 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c	1f9a5aa362
2023-11-09 20:28:15 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	TJunpRjUdinfzgVfFxAwHC5EtZzEegzt5t	1abca472fa
2023-11-09 20:28:06 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	TAUEULGrn3msvqqGqeeDzz2fEWZhTpdmgL	c844111ecc
2023-11-09 20:27:42 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	THXSq7QVGE5g2GakEoAR1EoK2JvqjqsWGy	2a24838209
2023-11-09 20:27:33 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVF	fb3fd9c87c
2023-11-09 19:58:35 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5018CF5F48A09C46b4833890cC2cF0df2533D16A	0xee048c25
2023-11-09 18:57:23 +0000 UTC891 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7952EB6aE8B7c7038a3f8915520CF86cFf065493	0xe70f0b29
2023-11-09 18:27:23 +0000 UTC891 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE86eFA0F1256F7461770f459C8d17b67fa6D47C7	0xb8521b2f
2023-11-09 18:27:23 +0000 UTC891 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5c6d81B752b7C42C7797D05916298e4A7c597454	0x16cb8ecd
2023-11-09 18:27:23 +0000 UTC891 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFd5b20209508a13205B2e3F9D221d9E719345671	0xf56e1598
2023-11-09 15:55:11 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7952EB6aE8B7c7038a3f8915520CF86cFf065493	0x8322e6c2
2023-11-09 15:15:12 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	TNykAZwR4VWeE5xdoGyTKE3LkZaSLKiVQZ	01324e1d57
2023-11-09 15:15:00 +0000 UTC891 days ago	T	🟢 USDT	🚫 AddBlacklist	TMtsbnMNSBaBk3ZyR4RZ4yPNqo5QWdvat9	0b7b273649
2023-11-09 15:02:23 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFd5b20209508a13205B2e3F9D221d9E719345671	0xdb40d16c
2023-11-09 15:02:11 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5c6d81B752b7C42C7797D05916298e4A7c597454	0x1e2af06b
2023-11-09 15:01:59 +0000 UTC891 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE86eFA0F1256F7461770f459C8d17b67fa6D47C7	0x5b038194
2023-11-06 19:40:35 +0000 UTC894 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8569167Ee0BA79CFAfD2501aEEc1c4dE5127085c	0x519e7cbe
2023-11-06 19:22:59 +0000 UTC894 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8569167Ee0BA79CFAfD2501aEEc1c4dE5127085c	0x392b205c
2023-11-03 22:53:11 +0000 UTC896 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE1c63eF1A2F00840cbA26d13249A247BC8ad40bf	0xe8c3b87d
2023-11-03 22:52:47 +0000 UTC896 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7A0C5BF3Ac8778bd63efB914F89c048447331DAB	0xc51dcfda
2023-11-03 22:52:35 +0000 UTC896 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE4af40b5b6A4c7BA9AACfe86A95F3Da924648AC2	0xb2e9bca1
2023-11-03 22:52:23 +0000 UTC896 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xAF60Ac3178567EF1a8110C0cFC4e3Df68C61F3E2	0x43e3f9b9
2023-11-03 22:51:59 +0000 UTC896 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE7875842ab5C44ADBD6B82CDf7A14d23CB531E56	0x129cbebc
2023-11-03 22:51:23 +0000 UTC896 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFDE9ed5484233F2E2DD16b135B1EE6c3D6D80679	0x367c572d
2023-11-03 19:05:11 +0000 UTC897 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFDE9ed5484233F2E2DD16b135B1EE6c3D6D80679	0x714e1179
2023-11-03 17:50:11 +0000 UTC897 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FB	0xa682438f
2023-11-02 21:40:11 +0000 UTC898 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf149C1b7E829BD87F9768EB32717FB8A82fded6F	0x312fea2a
2023-11-02 21:39:59 +0000 UTC898 days ago	E	🟢 USDT	🚫 AddBlacklist	0x673C1243844250719262d9950582b39d1726e151	0x4fbdad91
2023-11-02 20:49:35 +0000 UTC898 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf149C1b7E829BD87F9768EB32717FB8A82fded6F	0xd16e9933
2023-11-02 20:48:59 +0000 UTC898 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x673C1243844250719262d9950582b39d1726e151	0xde7ec516
2023-10-31 22:50:35 +0000 UTC899 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9aA998EE454c4562555DaF3ac94908F1DcfB7033	0xb4789a4f
2023-10-31 22:37:23 +0000 UTC900 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215	0x9990f610
2023-10-31 22:36:59 +0000 UTC900 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6f2dc921dE69AE6d901f5E2A400562f2FD724164	0xd72e828f
2023-10-31 22:35:59 +0000 UTC900 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9be9dD1Feb1D4BACdC620DF52606181CE95B929f	0x5873fe74
2023-10-31 22:35:47 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9aA998EE454c4562555DaF3ac94908F1DcfB7033	0x5c638e9f
2023-10-31 22:35:35 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215	0x382758fd
2023-10-31 22:35:11 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6f2dc921dE69AE6d901f5E2A400562f2FD724164	0xda95a708
2023-10-31 22:34:47 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9be9dD1Feb1D4BACdC620DF52606181CE95B929f	0x4544a850
2023-10-31 22:31:35 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb814072ccd2613af671494303B5570C438e91FFB	0x4e725760
2023-10-31 22:31:23 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9Ebbbfa8bEdB6EDF63061A7d232F25932b67b8A4	0x1dfb508b
2023-10-31 22:31:11 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x68d914112E85ae2248478a2980849C2479361565	0xc57cba5b
2023-10-31 22:30:47 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7625222d0C035C479717eF6B37A9a3ba054d7CC1	0x4402c8f6
2023-10-31 22:30:35 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x187bD6433Fa689D05C9F3aC4273756154B6Ccd4d	0x71143774
2023-10-31 22:17:47 +0000 UTC900 days ago	E	🟢 USDT	🚫 AddBlacklist	0x091C9E36A8a8ACA4354e5f5bFa53F20fC740Abd1	0x6a58cd15
2023-10-31 22:03:27 +0000 UTC900 days ago	T	🟢 USDT	🚫 AddBlacklist	TLowkxB9f8TfTVSTL9rhVYdRXPbjTExNC6	47107b8503
2023-10-31 18:31:47 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb814072ccd2613af671494303B5570C438e91FFB	0xb0423783
2023-10-31 18:31:35 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9Ebbbfa8bEdB6EDF63061A7d232F25932b67b8A4	0x09cf3fd9
2023-10-31 18:31:23 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x68d914112E85ae2248478a2980849C2479361565	0x002954c8
2023-10-31 18:31:11 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7625222d0C035C479717eF6B37A9a3ba054d7CC1	0xfe5bd655
2023-10-31 18:30:47 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x187bD6433Fa689D05C9F3aC4273756154B6Ccd4d	0x5a94601b
2023-10-31 14:36:11 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9aA998EE454c4562555DaF3ac94908F1DcfB7033	0x1474507f
2023-10-31 14:35:59 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215	0x71a60985
2023-10-31 14:35:47 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6f2dc921dE69AE6d901f5E2A400562f2FD724164	0xa88e2b37
2023-10-31 14:35:23 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9be9dD1Feb1D4BACdC620DF52606181CE95B929f	0x1cd5c349
2023-10-31 13:31:23 +0000 UTC900 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x091C9E36A8a8ACA4354e5f5bFa53F20fC740Abd1	0x0d9004c6
2023-10-30 19:19:59 +0000 UTC901 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC737652f729Dc051E80BB42036482303277fCDd7	0xcdbc1381
2023-10-30 19:17:27 +0000 UTC901 days ago	T	🟢 USDT	🚫 AddBlacklist	TYGa2JreG2vxH9NR2uunL4HsNhB1nTUCcs	2c22b9b9c6
2023-10-30 15:25:59 +0000 UTC901 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC737652f729Dc051E80BB42036482303277fCDd7	0xc9e9ec9c
2023-10-30 14:19:23 +0000 UTC901 days ago	E	🟢 USDT	🚫 AddBlacklist	0x94AdE1e9E62dD30e32B557E276513be46B109DDA	0x86e1d7a7
2023-10-30 13:06:35 +0000 UTC901 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x94AdE1e9E62dD30e32B557E276513be46B109DDA	0xd0c94ef7
2023-10-29 00:23:15 +0000 UTC902 days ago	T	🟢 USDT	🚫 AddBlacklist	TFruz37PRqAo2j724utzg3WyVqebB2XJNC	296f294777
2023-10-25 17:01:57 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	TRAY8vmzneVCPfg7kDG7VQoJdBifNDARCX	2c0de42a3f
2023-10-25 17:01:48 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd	5314acff64
2023-10-25 17:01:36 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	TLiskxkeSyr3z45SzCK6JH8astFHqwRd5c	2f6b229719
2023-10-25 17:01:21 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	TS6VWJxeLne2YaHfywsZEPwifqP7HQtKvi	c93f876c38
2023-10-25 17:01:12 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA	07acba4d8e
2023-10-25 17:00:48 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	TGCjJkYLTnW2jb3aynpo9tCdAEQWmktsY6	f553ba2b40
2023-10-25 17:00:36 +0000 UTC906 days ago	T	🟢 USDT	🚫 AddBlacklist	THKBbcpPgXRg1qmGkfu2VtWKza4AKQ2dhr	ac5483c82f
2023-10-24 21:13:57 +0000 UTC907 days ago	T	🟢 USDT	✅ RemoveBlacklist	TQTWzMZiXn9P5phNxmb6otGqoHBWQfVemM	e48557c5fd
2023-10-23 14:24:24 +0000 UTC908 days ago	T	🟢 USDT	🚫 AddBlacklist	TNyHoSBaYZRkXe3wgGcaEo8Gcn8KZo7xFs	b836c6d58e
2023-10-19 20:37:35 +0000 UTC912 days ago	E	🟢 USDT	🚫 AddBlacklist	0x21B8d56BDA776bbE68655A16895afd96F5534feD	0xddbe711b
2023-10-19 20:32:36 +0000 UTC912 days ago	T	🟢 USDT	🚫 AddBlacklist	TQRZZqZ7BLnv2aFUy1FsbCJZng1kZzg8Gz	01d3de1e9c
2023-10-19 13:09:47 +0000 UTC912 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x21B8d56BDA776bbE68655A16895afd96F5534feD	0x209e803f
2023-10-14 12:40:35 +0000 UTC917 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd6e23F69df24dDe628ac94053E55c5e1EC1F5BE0	0x50b4da19
2023-10-13 12:34:47 +0000 UTC918 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd6e23F69df24dDe628ac94053E55c5e1EC1F5BE0	0xe3c6390a
2023-10-13 09:09:47 +0000 UTC918 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5435b8E637d70CFC505eD46D32C81ECe1508aA65	0xfc7477bf
2023-10-13 09:06:42 +0000 UTC918 days ago	T	🟢 USDT	🚫 AddBlacklist	TSuta9PKGGkXfcPaFcScjWWkUE4Yb62n8m	2e2acb2948
2023-10-13 09:06:27 +0000 UTC918 days ago	T	🟢 USDT	🚫 AddBlacklist	TSBpELsNzyUmh2CwDfP2TepGnMDwGCf2fB	d091e76089
2023-10-13 09:06:15 +0000 UTC918 days ago	T	🟢 USDT	🚫 AddBlacklist	TKHcuyts1cYwS5TnR1ZSKmX8xqT43KnqrM	5cd53b3e2f
2023-10-12 16:43:11 +0000 UTC919 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5435b8E637d70CFC505eD46D32C81ECe1508aA65	0xda33f7ee
2023-10-12 15:30:45 +0000 UTC919 days ago	T	🟢 USDT	🚫 AddBlacklist	TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3	3e6e56f7ff
2023-10-12 15:30:27 +0000 UTC919 days ago	T	🟢 USDT	🚫 AddBlacklist	TYrcXD9ED7EyXBW9VvREHM5krzm7qynRtM	a6aa085268
2023-10-11 13:43:35 +0000 UTC920 days ago	E	🟢 USDT	🚫 AddBlacklist	0x175d44451403Edf28469dF03A9280c1197ADb92c	0x0c650929
2023-10-11 13:36:59 +0000 UTC920 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x175d44451403Edf28469dF03A9280c1197ADb92c	0x4f0c678d
2023-10-10 15:44:39 +0000 UTC921 days ago	T	🟢 USDT	🚫 AddBlacklist	TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw	b180d4ca50
2023-10-10 15:44:27 +0000 UTC921 days ago	T	🟢 USDT	🚫 AddBlacklist	TQkWr3RkBGMjFz87bFUu86Djyz5nopqEig	e41bb21f6b
2023-10-10 15:44:18 +0000 UTC921 days ago	T	🟢 USDT	🚫 AddBlacklist	TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu	eaaf4fb95a
2023-10-10 15:39:35 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x03fd019c
2023-10-10 15:39:11 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5C6417f1b74D7341107Dba477B2418D233A28E95	0x7ec7e843
2023-10-10 15:38:35 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5daCE77f5454FBa5175850eE0715A61de244c6A4	0x3ebefffa
2023-10-10 15:37:59 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1BC5682fC84B17d7CC643B7737ee1995Bea1Bc6f	0x09067310
2023-10-10 15:37:23 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfea020BD42B471785e4A2D2cc4CE501406944AF1	0xf78dce21
2023-10-10 15:36:59 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE63322C819e2cC00095Ed5f242a7249C4A92A145	0x9e3994fe
2023-10-10 15:36:47 +0000 UTC921 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26b2e249678A86f740925B143fAd698B8D3d469d	0xfb325f2c
2023-10-10 14:43:47 +0000 UTC921 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x3da752ed
2023-10-09 21:29:23 +0000 UTC922 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x6d579ddf
2023-10-09 21:28:59 +0000 UTC922 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6c1aD34Ca2527E8Fc3A6345A14F22a2cCa705114	0x541565cc
2023-10-09 21:24:27 +0000 UTC922 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TBR4Q645azFL553qgmL35eUuLQsx4HF5ef	7a1d104e1e
2023-10-09 21:24:12 +0000 UTC922 days ago	T	🟢 USDT	🚫 AddBlacklist	TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu	ba0c7d9086
2023-10-09 21:23:54 +0000 UTC922 days ago	T	🟢 USDT	🚫 AddBlacklist	TQkWr3RkBGMjFz87bFUu86Djyz5nopqEig	e302fb302b
2023-10-09 21:23:42 +0000 UTC922 days ago	T	🟢 USDT	🚫 AddBlacklist	TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw	8b5dc90c19
2023-10-09 18:24:35 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x35b9dc19
2023-10-09 16:51:11 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6c1aD34Ca2527E8Fc3A6345A14F22a2cCa705114	0x3ff0106d
2023-10-09 14:57:35 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5C6417f1b74D7341107Dba477B2418D233A28E95	0x2ff10ea2
2023-10-09 14:56:59 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5daCE77f5454FBa5175850eE0715A61de244c6A4	0xb7004d6e
2023-10-09 14:56:35 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1BC5682fC84B17d7CC643B7737ee1995Bea1Bc6f	0x7c83a5ba
2023-10-09 14:56:23 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfea020BD42B471785e4A2D2cc4CE501406944AF1	0x53e0f255
2023-10-09 14:56:11 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE63322C819e2cC00095Ed5f242a7249C4A92A145	0x31ebad44
2023-10-09 14:55:47 +0000 UTC922 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26b2e249678A86f740925B143fAd698B8D3d469d	0x98d756e7
2023-10-06 21:45:47 +0000 UTC925 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc1410F1e66a1D80B5A92B6bE6a0FdF13d8a48DFB	0x2bc5c2d2
2023-10-06 21:43:47 +0000 UTC925 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd90fa48809c5BAd2c0905d458B311dAacBB02fe9	0x591fe061
2023-10-06 21:40:06 +0000 UTC925 days ago	T	🟢 USDT	🚫 AddBlacklist	TLPNwktRppU6uLVcxQfGgNCE7PkH6KrHG2	d5941a798e
2023-10-06 18:07:47 +0000 UTC925 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc1410F1e66a1D80B5A92B6bE6a0FdF13d8a48DFB	0x5b11155b
2023-10-06 14:01:23 +0000 UTC925 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd90fa48809c5BAd2c0905d458B311dAacBB02fe9	0x257244c1
2023-10-05 20:38:11 +0000 UTC926 days ago	E	🟢 USDT	🚫 AddBlacklist	0x83eDfa69A51BF904456A6829Eb3fc223160fDaa1	0xacb84322
2023-10-05 18:11:11 +0000 UTC926 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x83eDfa69A51BF904456A6829Eb3fc223160fDaa1	0x0de94533
2023-10-05 10:43:47 +0000 UTC926 days ago	E	🟢 USDT	🚫 AddBlacklist	0x964873bfEf3bF5E2d74368114d6DAe9E52E47941	0xb2eec8d6
2023-10-04 13:08:23 +0000 UTC927 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x964873bfEf3bF5E2d74368114d6DAe9E52E47941	0xacd04b18
2023-10-04 02:23:45 +0000 UTC927 days ago	O	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0xe75b1ebb
2023-10-04 02:23:25 +0000 UTC927 days ago	O	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0x6e8d9888
2023-10-04 02:21:55 +0000 UTC927 days ago	O	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0x58637b63
2023-10-04 02:21:55 +0000 UTC927 days ago	O	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0x10bc70b5
2023-10-04 02:18:17 +0000 UTC927 days ago	O	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0xab0ca5b5
2023-10-04 02:18:01 +0000 UTC927 days ago	O	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0x0a128f08

㊙️ Blacklist events of USDT/USDC across multiple blockchains