Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-06-26 18:15:23 +0000 UTC1027 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x643d6f79
2023-06-26 14:16:42 +0000 UTC1027 days ago	T	🟢 USDT	🚫 AddBlacklist	TQozLcLq5SX8fc5sAnnr3oxbU61Vnc6jJg	d3ce749d57
2023-06-26 14:16:27 +0000 UTC1027 days ago	T	🟢 USDT	🚫 AddBlacklist	TWSWbeUQXGb9dPSAXsinKNxvX8fr7qPGoH	7ef4a6325e
2023-06-23 16:39:36 +0000 UTC1030 days ago	T	🟢 USDT	🚫 AddBlacklist	TS66Jrdhcs9KCQdPEiy7sk4deWp3k1cNfZ	59e5f9dd8d
2023-06-22 13:51:59 +0000 UTC1031 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xcfe2a5e9
2023-06-22 07:08:35 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x42b63406
2023-06-22 07:08:23 +0000 UTC1031 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x6ff7e90c
2023-06-21 22:11:35 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x336ecf11
2023-06-21 22:11:23 +0000 UTC1032 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x67041211
2023-06-21 16:08:59 +0000 UTC1032 days ago	E	🟢 USDT	🚫 AddBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0xa842dd7c
2023-06-21 13:42:30 +0000 UTC1032 days ago	T	🟢 USDT	🚫 AddBlacklist	TQD63o5gqhsc5H8dg8zR3Y6D7Zri7Py8H4	7ca155527d
2023-06-20 19:53:35 +0000 UTC1033 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0x9518b452
2023-06-19 11:03:47 +0000 UTC1034 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x2f93f8c9
2023-06-16 11:08:35 +0000 UTC1037 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x838adcbf
2023-06-12 12:51:51 +0000 UTC1041 days ago	T	🟢 USDT	🚫 AddBlacklist	THfkzbyAw3MU7JRuX1SSDxw7h5Cx3edKWp	38c801388b
2023-06-12 12:51:36 +0000 UTC1041 days ago	T	🟢 USDT	🚫 AddBlacklist	TDaq2QznMRy8K8ZJwwY7Gd7hapSUxfY5MJ	8bca7851b6
2023-06-12 12:51:18 +0000 UTC1041 days ago	T	🟢 USDT	🚫 AddBlacklist	TGEAZbA4yhaS3NjsFUmRDGtUNrV7tse7ZJ	0007dc7682
2023-06-08 13:59:48 +0000 UTC1045 days ago	T	🟢 USDT	🚫 AddBlacklist	TC2rBmPwDt2gKmeUG9SeeYWAUmZ1safBju	f85f7bfa5b
2023-06-08 13:59:33 +0000 UTC1045 days ago	T	🟢 USDT	🚫 AddBlacklist	TMgYJ5PqHooCSctFpByZQgpeS4Wh6xWc7E	4b5b58ce20
2023-06-08 09:02:20 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0x6b5402ea
2023-06-08 09:02:19 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0xc860bbdd
2023-06-08 09:02:18 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xeb7215ff
2023-06-08 09:02:18 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94	0xef1bf3ca
2023-06-08 09:02:17 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0x1680ed03
2023-06-08 09:02:16 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5A14E72060c11313E38738009254a90968F58f51	0x93238f58
2023-06-08 09:02:16 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0x717f06b4
2023-06-08 09:02:15 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0x0114ec0b
2023-06-08 09:02:15 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x502371699497d08D5339c870851898D6D72521Dd	0x08e4d664
2023-06-08 09:02:14 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x1e6272e8
2023-06-08 09:02:13 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D	0xbabb6155
2023-06-08 09:02:13 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0xe184d9c7
2023-06-08 09:02:12 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF	0xab1cc212
2023-06-08 09:02:11 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45	0xd6ef1466
2023-06-08 09:02:11 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0x1cf3fafa
2023-06-08 09:02:10 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7	0x8f9153d3
2023-06-08 09:02:09 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xeDC5d01286f99A066559F60a585406f3878a033e	0x54b5b8a7
2023-06-08 09:02:08 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x5bc38fd8
2023-06-08 09:02:07 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0xaa5a25c1
2023-06-08 09:02:06 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xd47438C816c9E7f2E2888E060936a499Af9582b3	0xf692890d
2023-06-08 09:02:05 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0x1ffc4b05
2023-06-08 09:02:04 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040	0x00162c10
2023-06-08 09:02:04 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xaf8d1839c3c67cf571aa74B5c12398d4901147B3	0x454a19b1
2023-06-08 09:02:03 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xa5C2254e4253490C54cef0a4347fddb8f75A4998	0x88c3705d
2023-06-08 09:02:02 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x94Be88213a387E992Dd87DE56950a9aef34b9448	0xa06a84c6
2023-06-08 09:02:01 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x833481186f16Cece3f1Eeea1a694c42034c3a0dB	0xe1deed02
2023-06-08 09:02:01 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x84443CFd09A48AF6eF360C6976C5392aC5023a1F	0x5c14ab33
2023-06-08 09:02:00 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9	0x26b2b892
2023-06-08 09:01:59 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x776198CCF446DFa168347089d7338879273172cF	0xeb9e72e1
2023-06-08 09:01:58 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x743494b60097A2230018079c02fe21a7B687EAA5	0x3662d35c
2023-06-08 09:01:58 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x76D85B4C0Fc497EeCc38902397aC608000A06607	0xe3cff2e6
2023-06-08 09:01:57 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x723B78e67497E85279CB204544566F4dC5d2acA0	0x440d71a6
2023-06-08 09:01:56 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x6Bf694a291DF3FeC1f7e69701E3ab6c592435Ae7	0x06afb155
2023-06-08 09:01:55 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f	0xb24d9284
2023-06-08 09:01:54 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512	0xca6002ab
2023-06-08 09:01:54 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6	0xead132fd
2023-06-08 09:01:53 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x3aac1cC67c2ec5Db4eA850957b967Ba153aD6279	0x3869022e
2023-06-08 09:01:52 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x330bdFADE01eE9bF63C209Ee33102DD334618e0a	0xcf3b5250
2023-06-08 09:01:51 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x242654336ca2205714071898f67E254EB49ACdCe	0xa9fadac6
2023-06-08 09:01:50 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52	0xf346cf79
2023-06-08 09:01:49 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD	0xc1ecbd02
2023-06-08 09:01:48 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b	0x10d31ca4
2023-06-08 09:01:47 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d34586193	0x6c1756e8
2023-06-08 09:01:46 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xffbaC21a641Dcfe4552920138D90F3638B3c9fba	0xf3bcd417
2023-06-08 09:01:46 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696	0x65c60507
2023-06-08 09:01:45 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xf4B067dD14e95Bab89Be928c07Cb22E3c94E0DAA	0xb31a2d22
2023-06-08 09:01:44 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xCEe71753C9820f063b38FDbE4cFDAf1d3D928A80	0x0fe1113d
2023-06-08 09:01:44 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD82ed8786D7c69DC7e052F7A542AB047971E73d2	0x65e05fe6
2023-06-08 09:01:43 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xb04E030140b30C27bcdfaafFFA98C57d80eDa7B4	0xb3414426
2023-06-08 09:01:43 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xB20c66C4DE72433F3cE747b58B86830c459CA911	0x051633ba
2023-06-08 09:01:42 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x94C92F096437ab9958fC0A37F09348f30389Ae79	0x5f3f2836
2023-06-08 09:01:41 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x88fd245fEdeC4A936e700f9173454D1931B4C307	0x2d4996fd
2023-06-08 09:01:40 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x756C4628E57F7e7f8a459EC2752968360Cf4D1AA	0x50a8df60
2023-06-08 09:01:40 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x77777FeDdddFfC19Ff86DB637967013e6C6A116C	0x10cb98e9
2023-06-08 09:01:39 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x746Aebc06D2aE31B71ac51429A19D54E797878E9	0x7033bb6c
2023-06-08 09:01:38 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDabD4D7	0x6d927b43
2023-06-08 09:01:38 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x653477c392c16b0765603074f157314Cc4f40c32	0x53e46aae
2023-06-08 09:01:37 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5efda50f22d34F262c29268506C5Fa42cB56A1Ce	0x4a1e225b
2023-06-08 09:01:36 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x3eFA30704D2b8BBAc821307230376556cF8CC39e	0x261b5bed
2023-06-08 09:01:36 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5cab7692D4E94096462119ab7bF57319726Eed2A	0xff29b7f0
2023-06-08 09:01:35 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x2FC93484614a34f26F7970CBB94615bA109BB4bf	0xd45961e9
2023-06-08 09:01:34 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x2F50508a8a3D323B91336FA3eA6ae50E55f32185	0x7af93a07
2023-06-08 09:01:33 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x26903a5a198D571422b2b4EA08b56a37cbD68c89	0x288e5247
2023-06-08 09:01:32 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x179f48C78f57A3A78f0608cC9197B8972921d1D2	0xd77f1efa
2023-06-08 09:01:32 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x2573BAc39EBe2901B4389CD468F2872cF7767FAF	0xba19e0ab
2023-06-08 09:01:31 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x09193888b3f38C82dEdfda55259A82C0E7De875E	0x3259c30e
2023-06-08 09:01:30 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xE7800b61479695eC74e4b219f409F67bD1055A27	0xaa8c1fc3
2023-06-08 09:01:30 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1	0x20818214
2023-06-08 09:01:29 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x3AD9dB589d201A710Ed237c829c7860Ba86510Fc	0x896cc53c
2023-06-08 08:37:08 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xc2a3829F459B3Edd87791c74cD45402BA0a20Be3	0xb5ed046b
2023-06-08 08:28:54 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xCa0840578f57fE71599D29375e16783424023357	0x97f0dbd4
2023-06-08 08:04:38 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x03893a7c7463AE47D46bc7f091665f1893656003	0x262257e3
2023-06-08 08:03:00 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x2717c5e28cf931547B621a5dddb772Ab6A35B701	0x7f910ba9
2023-06-08 08:01:14 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xbB93e510BbCD0B7beb5A853875f9eC60275CF498	0x129260b7
2023-06-08 08:00:00 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x178169B423a011fff22B9e3F3abeA13414dDD0F1	0x82e48b97
2023-06-08 07:57:28 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x610B717796ad172B316836AC95a2ffad065CeaB4	0x90b7ab2a
2023-06-08 07:56:17 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af	0x7e523f9e
2023-06-08 07:54:08 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x23773E65ed146A459791799d01336DB287f25334	0xb552a758
2023-06-08 07:52:50 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c3c2936	0x5e8cbc32
2023-06-08 07:51:04 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x12D66f87A04A9E220743712cE6d9bB1B5616B8Fc	0x5db27bdb
2023-06-08 07:50:10 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xb541fc07bC7619fD4062A54d96268525cBC6FfEF	0x33b25f20
2023-06-08 07:48:07 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf	0xff69eb8a
2023-06-08 07:46:09 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x07687e702b410Fa43f4cB4Af7FA097918ffD2730	0x306521f3
2023-06-08 07:44:40 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x9AD122c22B14202B4490eDAf288FDb3C7cb3ff5E	0x03bf20b6
2023-06-08 07:43:19 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xF67721A2D8F736E75a49FdD7FAd2e31D8676542a	0x008d1613
2023-06-08 07:41:57 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x0836222F2B2B24A3F36f98668Ed8F0B38D1a872f	0xcafc57b8
2023-06-08 07:39:43 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x169AD27A470D064DEDE56a2D3ff727986b15D52B	0x277e3ec6
2023-06-08 07:37:43 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D	0xa4489417
2023-06-08 07:35:52 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x1356c899D8C9467C7f71C195612F8A395aBf2f0a	0x0290cb6c
2023-06-08 07:33:55 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6	0xc4684322
2023-06-08 07:29:18 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD691F27f38B395864Ea86CfC7253969B409c362d	0x198079cd
2023-06-08 07:26:37 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2	0x76c38b72
2023-06-08 07:25:22 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce	0xefd47aa1
2023-06-08 07:23:59 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00	0xbe9cec28
2023-06-08 07:21:47 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659	0x6e434f4a
2023-06-08 07:03:16 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x22aaA7720ddd5388A3c0A3333430953C68f1849b	0x36a7af0d
2023-06-08 07:02:31 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A	0xa2a9cca1
2023-06-08 07:01:42 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144	0x76967a52
2023-06-08 07:00:36 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xA160cdAB225685dA1d56aa342Ad8841c3b53f291	0x475cc6f0
2023-06-08 06:59:43 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF	0xbc05eb9b
2023-06-08 06:57:35 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3	0x15d295dd
2023-06-08 06:56:48 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D	0x867fad44
2023-06-08 06:55:59 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xd96f2B1c14Db8458374d9Aca76E26c3D18364307	0x9886cc69
2023-06-08 06:54:53 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b	0xb7c17b14
2023-06-08 06:54:06 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xDD4c48C0B24039969fC16D1cdF626eaB821d3384	0x65f15d34
2023-06-08 06:53:17 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x722122dF12D4e14e13Ac3b6895a86e84145b6967	0xe5b480bd
2023-06-08 06:51:47 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x8589427373D6D84E98730D7795D8f6f8731FDA16	0xe9bc873f
2023-06-08 06:50:55 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x08723392Ed15743cc38513C4925f5e6be5c17243	0x76bcab80
2023-06-08 06:49:58 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9	0xf750c9d1
2023-06-08 06:48:32 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE	0x95be317c
2023-06-08 06:47:29 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1	0x26aac647
2023-06-08 06:46:42 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD	0x9ddcb585
2023-06-08 06:45:30 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1	0x9070e0f3
2023-06-08 06:44:42 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073	0x8329ba34
2023-06-08 06:43:41 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B	0x3118e345
2023-06-08 06:42:51 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x098B716B8Aaf21512996dC57EB0615e2383E2f96	0xf895ff5a
2023-06-08 06:41:34 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	0xcab19d00
2023-06-08 06:40:41 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x901bb9583b24D97e995513C6778dc6888AB6870e	0x500e5d4a
2023-06-08 06:39:36 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C	0xbc507e95
2023-06-08 06:38:47 +0000 UTC1045 days ago	A	🔵 USDC	🚫 AddBlacklist	0xfEC8A60023265364D066a1212fDE3930F6Ae8da7	0x69d3436e
2023-06-08 06:37:50 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x308eD4B7b49797e1A98D3818bFF6fe5385410370	0x48ebc3d6
2023-06-08 06:36:53 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0xe7aa314c77F4233C18C6CC84384A9247c0cf367B	0x618bbaad
2023-06-08 06:35:49 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff	0xf92dd849
2023-06-08 06:34:42 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535	0xcc6c98fb
2023-06-08 06:33:46 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a	0x80a246bd
2023-06-08 06:32:49 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0	0xfce6b9bc
2023-06-08 06:32:01 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0x733d2a5c
2023-06-08 06:31:20 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0x73a02ce4
2023-06-08 06:30:11 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352	0x81d8d303
2023-06-08 06:29:15 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45	0xc906e9c4
2023-06-08 06:28:10 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d	0xf2ca517e
2023-06-08 06:27:13 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0xA7e5d5A720f06526557c513402f2e6B5fA20b008	0x33ac6f10
2023-06-08 06:26:09 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9	0xd165133a
2023-06-08 06:25:00 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102	0xcf8b0900
2023-06-08 06:24:14 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x72a5843cc08275C8171E582972Aa4fDa8C397B2A	0xfe66d00d
2023-06-08 06:20:32 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107	0x66889bb1
2023-06-08 06:11:33 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A	0xf2c8f765
2023-06-08 06:11:04 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0x7F367cC41522cE07553e823bf3be79A889DEbe1B	0x3b148c34
2023-06-08 06:10:23 +0000 UTC1046 days ago	A	🔵 USDC	🚫 AddBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0xc1885910
2023-06-07 10:14:57 +0000 UTC1046 days ago	T	🟢 USDT	🚫 AddBlacklist	TQaBdVYzTuyVp4Etz9mkEhtcnsEyG9NHQb	2817e8cb33
2023-06-07 10:14:42 +0000 UTC1046 days ago	T	🟢 USDT	🚫 AddBlacklist	TNopVPjajiFZeheCrtkXswz83CyavLC5NW	ed357b18a8
2023-06-06 06:17:35 +0000 UTC1048 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4DE23f3f0Fb3318287378AdbdE030cf61714b2f3	0xb7bb2c26
2023-06-06 06:17:11 +0000 UTC1048 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x05B49F435C1eAcB0C618B5d13caDAD28AD34209A	0xff4a5ded
2023-06-06 06:16:35 +0000 UTC1048 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xd8D2B364ac240297E85C16523aD29b6eb2A56e2B	0xafc09197
2023-06-06 06:15:59 +0000 UTC1048 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x459cE908b9DD5D430a386F18f49B521bba4920CD	0x52e619e8
2023-06-06 06:08:00 +0000 UTC1048 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TQsWdx3mdbitvST6UseenucnZ4k3nFRq7S	bb3b6ac610
2023-06-06 06:07:42 +0000 UTC1048 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TRGxTpgFjEz27UaHpwtc5A1uyodg9xZZ1R	d429787c30
2023-06-03 17:58:57 +0000 UTC1050 days ago	T	🟢 USDT	🚫 AddBlacklist	TQK4wyCPxUemgSixRKixwtPL331d7mCxLY	1da9cdc2f3
2023-06-01 16:51:23 +0000 UTC1052 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x200F8F5135B90d75D54eCbe34367343f77867096	0x682e1511
2023-06-01 16:26:51 +0000 UTC1052 days ago	T	🟢 USDT	🚫 AddBlacklist	TCvMMsShKX8vHUxx1GbZ7jf8TRbXDmVfMG	296972e689
2023-06-01 16:26:39 +0000 UTC1052 days ago	T	🟢 USDT	🚫 AddBlacklist	TJqPocniAs5fyauqLgmRJXdKdfgFGjMTRA	bf95515e78
2023-06-01 16:26:06 +0000 UTC1052 days ago	T	🟢 USDT	🚫 AddBlacklist	TXfKFBPkZTjcjvZLpzZcXeTZVav1VBEmfu	0d9cf1977d
2023-06-01 16:25:39 +0000 UTC1052 days ago	T	🟢 USDT	🚫 AddBlacklist	TWBAPzpPiZarfVsY2BLXeaLhNHurn4wkWG	81e3f8c90b
2023-06-01 13:02:45 +0000 UTC1052 days ago	T	🟢 USDT	✅ RemoveBlacklist	TGnurnMsycGMaLWNwKeqCGeVDLsxzrQ8xw	ba30bce884
2023-06-01 13:02:33 +0000 UTC1052 days ago	T	🟢 USDT	✅ RemoveBlacklist	TYhdyUPsQQHSMxjvnxExtrVkELsyL7NWTJ	b99cc236ce
2023-05-31 15:55:47 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e	0x69bf6a7b
2023-05-31 15:55:23 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0xda0aFba3513aE99729Dabe4CC7B17340a6390694	0x0a90375f
2023-05-31 15:55:11 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c	0xe836c90e
2023-05-31 15:54:59 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5313466D94678524DC877aA78056cDdEcF3ae53d	0x4f329baf
2023-05-31 15:54:35 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9	0xfe5180c8
2023-05-31 15:47:54 +0000 UTC1053 days ago	T	🟢 USDT	🚫 AddBlacklist	TR5T9Ztgo7AkwJQr73c5WHn3ntWdD37Yez	e2abebc591
2023-05-31 15:47:30 +0000 UTC1053 days ago	T	🟢 USDT	🚫 AddBlacklist	TDGZ4GfvCRe1d8oksj8fBD77ZHw4bkCPBA	fda912c703
2023-05-31 13:43:59 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e	0x262545b0
2023-05-31 13:43:47 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xda0aFba3513aE99729Dabe4CC7B17340a6390694	0x4f814ce7
2023-05-31 13:43:35 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c	0x9566ef4e
2023-05-31 13:43:23 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5313466D94678524DC877aA78056cDdEcF3ae53d	0xdbff9bd8
2023-05-31 13:43:11 +0000 UTC1053 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9	0x2efdd33f
2023-05-27 21:10:35 +0000 UTC1057 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x50284e8f
2023-05-27 21:10:23 +0000 UTC1057 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0xfcca8183
2023-05-27 21:09:59 +0000 UTC1057 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0xac954479
2023-05-27 21:09:35 +0000 UTC1057 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0x14708efe
2023-05-26 18:36:59 +0000 UTC1058 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0C51498F3Ae1a0Cfe696820A1b4E9aF85b918bC6	0x2a816055
2023-05-26 18:36:35 +0000 UTC1058 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08c3fd4aE6A596083A528614D71E17C2fF2f4B8e	0x6a5184cf
2023-05-26 18:36:23 +0000 UTC1058 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEb53f63fF2C8f576de0752D0fB603dDC79318b26	0x01a21f0e
2023-05-26 18:36:11 +0000 UTC1058 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8bEbB5bc4f8ee9d2978e70c5DC178543fb9dc0d9	0xd217ff55
2023-05-24 15:09:59 +0000 UTC1060 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0x31d62772
2023-05-24 15:05:51 +0000 UTC1060 days ago	T	🟢 USDT	🚫 AddBlacklist	TTM1JqGvDGcQtYcJFQqvM44awE245U6tHq	bf4e4ecafc
2023-05-24 14:59:35 +0000 UTC1060 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa5f174e44BFc964624C87F4c51C861269c5D2B38	0xb1981a27
2023-05-24 12:20:23 +0000 UTC1060 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0xc1c0b22d
2023-05-24 12:19:54 +0000 UTC1060 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0x8232446c
2023-05-23 20:09:15 +0000 UTC1061 days ago	T	🟢 USDT	🚫 AddBlacklist	TAMcDtafk9YfrECqNMKUqHNgED8JLity6Z	7ad9f29dfd

㊙️ Blacklist events of USDT/USDC across multiple blockchains