Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-03-24 17:59:23 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcf95f287E2856c34130B9D31859f3b2C29b45d50	0xa37a38fb
2023-03-24 17:59:11 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6	0x2348131c
2023-03-24 17:58:11 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9404a2CBD5e46B91e814909c49fa071F31C86b7d	0xbc9b2099
2023-03-24 17:57:47 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8C348f248AD0493Ae2e6640D30ce3986413Af23	0xa543b38b
2023-03-24 17:56:47 +0000 UTC1125 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	0x1a97ed16
2023-03-24 14:23:35 +0000 UTC1125 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7c214b43350B51B8C2B72c0C2b10b764Fc9774c6	0x49f8dba7
2023-03-24 14:23:23 +0000 UTC1125 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9404a2CBD5e46B91e814909c49fa071F31C86b7d	0xde6b24a7
2023-03-24 14:23:11 +0000 UTC1125 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8C348f248AD0493Ae2e6640D30ce3986413Af23	0xddcac46d
2023-03-24 14:22:47 +0000 UTC1125 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcf95f287E2856c34130B9D31859f3b2C29b45d50	0x782d7090
2023-03-24 14:22:35 +0000 UTC1125 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1bdd6956015976209e34e5f47C574A0f2cA9BD87	0x8eb6ad7a
2023-03-23 22:11:03 +0000 UTC1126 days ago	T	🟢 USDT	🚫 AddBlacklist	TCicQXusPzTiJMCxkatAwcgDWHtjRLMZWR	7127753810
2023-03-23 22:10:51 +0000 UTC1126 days ago	T	🟢 USDT	🚫 AddBlacklist	THjLKoiJei8iUNN1Vpw6xBrkTmvQyJixru	568d60dede
2023-03-22 15:05:15 +0000 UTC1127 days ago	T	🟢 USDT	🚫 AddBlacklist	TT8WVp65uEJM4xdAkx2hJerQX5moeZYUEw	d37ffac736
2023-03-22 15:04:57 +0000 UTC1127 days ago	T	🟢 USDT	🚫 AddBlacklist	TN6iW22qfXM2c6L8amCvcGx3WcvTShvbMP	d80d289ff0
2023-03-20 16:57:45 +0000 UTC1129 days ago	T	🟢 USDT	🚫 AddBlacklist	TJqXc75ic1JEJXy33oHonqeeUgPKN1MEGL	9230d9f5f1
2023-03-20 16:57:24 +0000 UTC1129 days ago	T	🟢 USDT	🚫 AddBlacklist	TMfZjsWsYBt659ydZt291VHEbVXCKax66B	38d41511fd
2023-03-18 16:28:47 +0000 UTC1131 days ago	E	🟢 USDT	🚫 AddBlacklist	0x38A7AD1b9c79446428297932AA2B14875B5A4eBE	0xdbfe34c9
2023-03-18 14:33:47 +0000 UTC1131 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x38A7AD1b9c79446428297932AA2B14875B5A4eBE	0xdf3fd78a
2023-03-17 22:27:12 +0000 UTC1132 days ago	T	🟢 USDT	🚫 AddBlacklist	TNXU11Jq9GqTw3nHyf8VBrik1ewvPRPGqR	40d28f9dc2
2023-03-17 22:26:54 +0000 UTC1132 days ago	T	🟢 USDT	🚫 AddBlacklist	TDQMrdMFTabWBBPxhiVA8H7ZY5VGwzGN3R	004697750f
2023-03-16 16:44:24 +0000 UTC1133 days ago	T	🟢 USDT	🚫 AddBlacklist	TVRqSnfUWNyPgp8SajNqzXxruZA8xQepAS	c4694b8672
2023-03-16 16:44:15 +0000 UTC1133 days ago	T	🟢 USDT	🚫 AddBlacklist	TUqLexENCKgrbScAAj4yrzPQhF1sb5Yt4g	89caf1eb9b
2023-03-16 16:44:06 +0000 UTC1133 days ago	T	🟢 USDT	🚫 AddBlacklist	TA8moGJ9Mve3ej1octjz7BBZDrfrfAsCBi	4f55a75c1a
2023-03-16 16:43:51 +0000 UTC1133 days ago	T	🟢 USDT	🚫 AddBlacklist	TVwdt3srnsJPqy5NsA1AHz9eHVStWYPtq1	4d12765a2d
2023-03-16 16:43:39 +0000 UTC1133 days ago	T	🟢 USDT	🚫 AddBlacklist	TPvs3aFQupLmwB6hYNMrotVaEmEa6XtRPQ	dc88b435ad
2023-03-16 08:22:48 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TTYSqpreBGwTcDEaC2c5mLudYCZj735R9A	1007c8fc92
2023-03-16 08:22:39 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TWThLSgDZ6ojz2NkJCFRdeCDWQq54SEiXq	de66295fa8
2023-03-16 08:22:30 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TAZN83GFyriSmMUUnDyjSjF1kHHwN6A7dG	c57562beed
2023-03-16 08:22:15 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TXr19dSbfDzfREFsEv12sQGELorUXzPz1B	d1e0b1b080
2023-03-16 08:22:06 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TXDv6se7DYp61xFPaNkGLEaMkUh3236ztX	b23707236f
2023-03-16 08:21:54 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TMAak5qWwujGmxzaMkUnsFXb8bDg2SbXw1	0011e4cbd6
2023-03-16 08:21:42 +0000 UTC1134 days ago	T	🟢 USDT	✅ RemoveBlacklist	TP3V5rNeNhEdxB4WUmh3b2EcK5HGDqaaWr	abe0a6f24b
2023-03-14 19:06:47 +0000 UTC1135 days ago	E	🟢 USDT	🚫 AddBlacklist	0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03	0xf09d3387
2023-03-14 19:06:11 +0000 UTC1135 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282	0x18a487aa
2023-03-14 19:05:47 +0000 UTC1135 days ago	E	🟢 USDT	🚫 AddBlacklist	0x08F931d4b4c587d39d49899D2b7F9818E2DD282f	0xe927ecdf
2023-03-14 18:10:11 +0000 UTC1135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xAFff1c3534880FF1d9e99C1CE64b4f3189452f03	0x3ea3fa62
2023-03-14 18:09:59 +0000 UTC1135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9b3029657A63CA0f8c4CDBB29848ACB356CE5282	0x69230212
2023-03-14 18:09:47 +0000 UTC1135 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08F931d4b4c587d39d49899D2b7F9818E2DD282f	0xc3990875
2023-03-14 17:39:33 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TMAak5qWwujGmxzaMkUnsFXb8bDg2SbXw1	a1c1c6d939
2023-03-14 17:39:21 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TXDv6se7DYp61xFPaNkGLEaMkUh3236ztX	f10592e873
2023-03-14 17:39:06 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TAZN83GFyriSmMUUnDyjSjF1kHHwN6A7dG	3466b507ca
2023-03-14 17:38:51 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TXr19dSbfDzfREFsEv12sQGELorUXzPz1B	5a3fbdcc3b
2023-03-14 17:38:33 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TP3V5rNeNhEdxB4WUmh3b2EcK5HGDqaaWr	76636b27e1
2023-03-14 17:38:21 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TWThLSgDZ6ojz2NkJCFRdeCDWQq54SEiXq	9c1dfa5c31
2023-03-14 17:38:03 +0000 UTC1135 days ago	T	🟢 USDT	🚫 AddBlacklist	TTYSqpreBGwTcDEaC2c5mLudYCZj735R9A	4d8b86bd0b
2023-03-09 18:14:59 +0000 UTC1140 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xd71a5600
2023-03-09 18:09:47 +0000 UTC1140 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF7cF70461fA385D5344566B71a26b5Da09EC54F1	0xf9f057f9
2023-03-09 18:05:51 +0000 UTC1140 days ago	T	🟢 USDT	🚫 AddBlacklist	TMRq7K9XPpfedTJDPu1wtQaeNdYJ1vCPkJ	02fc089a5d
2023-03-09 18:04:33 +0000 UTC1140 days ago	T	🟢 USDT	🚫 AddBlacklist	TPSBgqaq5DeQtUzr2Dzmq3FLprFBkU6NZ7	2edaed13f1
2023-03-09 14:48:35 +0000 UTC1140 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF7cF70461fA385D5344566B71a26b5Da09EC54F1	0xdfa98f28
2023-03-09 09:56:03 +0000 UTC1140 days ago	T	🟢 USDT	🚫 AddBlacklist	TXNLWRknggM7aq6W8z1YentbuqGV2tuDJg	38aa4e21bd
2023-03-08 08:56:48 +0000 UTC1142 days ago	T	🟢 USDT	🚫 AddBlacklist	TDqKuV8kEsXVMx5UVuoUJNEULxPU6rQBFb	1d202e8573
2023-03-08 08:56:39 +0000 UTC1142 days ago	T	🟢 USDT	🚫 AddBlacklist	TQomU985q9a2aTUaM7KnZTtgTHAd5sX5WA	80bfd6912b
2023-03-03 21:44:23 +0000 UTC1146 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5	0x97592973
2023-03-03 21:44:11 +0000 UTC1146 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xb09249cb
2023-03-03 21:43:47 +0000 UTC1146 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72	0x678da83a
2023-03-03 21:37:18 +0000 UTC1146 days ago	T	🟢 USDT	🚫 AddBlacklist	TG5Yv8MaNRuPVkqB9SgxqVNbxCEh5mBj4K	fc06e62be5
2023-03-03 15:53:11 +0000 UTC1146 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5707aA6944E357cEa1A25Ff991fB3A2E60268AB5	0x42ece7cd
2023-03-03 15:52:59 +0000 UTC1146 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0x45a71a85
2023-03-03 15:52:47 +0000 UTC1146 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB389B4B4a8a6E267CA0712321cdca5c856ef8A72	0x6fa482be
2023-03-01 16:27:54 +0000 UTC1148 days ago	T	🟢 USDT	✅ RemoveBlacklist	TBX3R77P9MpyRpRcDnDLgPHNp9vQrbyxjZ	22358372b3
2023-02-27 16:34:23 +0000 UTC1150 days ago	E	🟢 USDT	🚫 AddBlacklist	0x188301E12DB86560dCC87B1f06a4C1e6C285c620	0x45db4b43
2023-02-27 16:33:59 +0000 UTC1150 days ago	E	🟢 USDT	🚫 AddBlacklist	0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9	0x95beeeff
2023-02-27 16:25:47 +0000 UTC1150 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x188301E12DB86560dCC87B1f06a4C1e6C285c620	0xab83a151
2023-02-27 16:25:35 +0000 UTC1150 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x13e19acE56C9efbCD3D27F34BF09baaD1Ef47bc9	0xdac9b6cf
2023-02-27 13:03:59 +0000 UTC1150 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdC	0x2009a69a
2023-02-27 13:03:47 +0000 UTC1150 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeAF679018daeCF16646bE3C7453B26286FdB15A4	0x110d82f3
2023-02-25 14:41:35 +0000 UTC1152 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9253f800C8A03b9184CEb9280361E5055893192c	0x3c61c8e0
2023-02-25 14:41:23 +0000 UTC1152 days ago	E	🔵 USDC	🚫 AddBlacklist	0x42b756987dEE8a21508C4E470bfEfB5e36A5E4E4	0xa3c60952
2023-02-25 14:41:11 +0000 UTC1152 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6572760DF65696a671eb17575B995daCa056237d	0x32d4b253
2023-02-23 18:56:59 +0000 UTC1154 days ago	E	🟢 USDT	🚫 AddBlacklist	0x450195A34602FA0f8F1eaa82646ABeAd93641953	0x20502a23
2023-02-23 15:47:23 +0000 UTC1154 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x450195A34602FA0f8F1eaa82646ABeAd93641953	0x87ff0511
2023-02-22 21:41:35 +0000 UTC1155 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6A67EcF57Bf9f97671785b38Ad3DF85b6C683BdC	0x020394a8
2023-02-22 21:41:23 +0000 UTC1155 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeAF679018daeCF16646bE3C7453B26286FdB15A4	0xa46d08df
2023-02-22 08:41:54 +0000 UTC1156 days ago	T	🟢 USDT	🚫 AddBlacklist	TPR4xoSZ3Th8oyxxfktbSM4bBm38UGjGBX	8d07e285d4
2023-02-22 08:41:39 +0000 UTC1156 days ago	T	🟢 USDT	🚫 AddBlacklist	TDmQGqf2tNsujGaXshiajXd1wc89G3jMzL	bc84687cb1
2023-02-20 16:24:18 +0000 UTC1157 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	602de1c4bc
2023-02-20 16:24:09 +0000 UTC1157 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TBnTpgHmxp4tkKqFH3AKh54jM8Um3wjPbJ	917480eb40
2023-02-20 16:23:57 +0000 UTC1157 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TYyDRMxbobufi67WkK4x7TygtohkvsnQDj	813089ce77
2023-02-20 16:23:45 +0000 UTC1157 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TRy4RAHoiucPnsJY5ZTJv432iKWNMN8PLB	15fc974469
2023-02-20 16:23:33 +0000 UTC1157 days ago	T	🟢 USDT	🚫 AddBlacklist	TBnTpgHmxp4tkKqFH3AKh54jM8Um3wjPbJ	a1d4c46959
2023-02-20 16:23:21 +0000 UTC1157 days ago	T	🟢 USDT	🚫 AddBlacklist	TRy4RAHoiucPnsJY5ZTJv432iKWNMN8PLB	aea32ddf02
2023-02-20 16:23:06 +0000 UTC1157 days ago	T	🟢 USDT	🚫 AddBlacklist	TYyDRMxbobufi67WkK4x7TygtohkvsnQDj	f7649accae
2023-02-20 16:21:59 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xeC565af969aC889387a73844C2ab07ad17e2793A	0xbb7256dd
2023-02-20 16:21:35 +0000 UTC1157 days ago	E	🟢 USDT	🚫 AddBlacklist	0xeC565af969aC889387a73844C2ab07ad17e2793A	0x10be2136
2023-02-20 16:21:23 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0x0fe670b5
2023-02-20 16:21:11 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0x0ddd4e65
2023-02-20 16:20:47 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa38450B7503F33c803b43539485df45377758E17	0x48aa347e
2023-02-20 16:20:11 +0000 UTC1157 days ago	E	🟢 USDT	🚫 AddBlacklist	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0xbcbfaf2e
2023-02-20 16:19:47 +0000 UTC1157 days ago	E	🟢 USDT	🚫 AddBlacklist	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0xb2f6dca9
2023-02-20 16:19:23 +0000 UTC1157 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa38450B7503F33c803b43539485df45377758E17	0xc2367cff
2023-02-20 16:16:59 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xf46e9157
2023-02-20 16:15:23 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x345e152d
2023-02-20 16:12:47 +0000 UTC1157 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xb09706b0
2023-02-20 14:50:23 +0000 UTC1157 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xeC565af969aC889387a73844C2ab07ad17e2793A	0x655255b2
2023-02-17 18:11:59 +0000 UTC1160 days ago	E	🟢 USDT	🚫 AddBlacklist	0x757a22Bd624b91Fd86DB87b9973FE71D1C262588	0xb487137a
2023-02-17 14:39:23 +0000 UTC1160 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xca830317146BfdDE71e7C0B880e2ec1f66E273EE	0xdf82771f
2023-02-17 14:39:11 +0000 UTC1160 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xccDf467E545577f0F3631796dFdc88Df5ccAADfA	0xbdccb4e7
2023-02-17 14:38:59 +0000 UTC1160 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa38450B7503F33c803b43539485df45377758E17	0xe9e5dfa0
2023-02-17 13:53:23 +0000 UTC1160 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x757a22Bd624b91Fd86DB87b9973FE71D1C262588	0x4f3e9c58
2023-02-14 07:25:06 +0000 UTC1164 days ago	T	🟢 USDT	🚫 AddBlacklist	TWUc1kuwK9LDDFRt48oLm7cqR31HdRYWxE	2afb6037d0
2023-02-04 22:28:45 +0000 UTC1173 days ago	T	🟢 USDT	✅ RemoveBlacklist	TJ4JNCcjZz2ZVNUTBGYSCquhPmZUhKk8fB	dcc5b21db5
2023-02-03 05:09:35 +0000 UTC1175 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7F2863dc306fe5be920d311f5EEEF842BaE16ce8	0x902c156e
2023-02-03 05:09:35 +0000 UTC1175 days ago	E	🔵 USDC	🚫 AddBlacklist	0xF8A9aB377ce63592583767B34602E130E38eBDca	0xda1a970f
2023-02-02 17:05:53 +0000 UTC1175 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0xa67b1c6f
2023-02-01 22:15:47 +0000 UTC1176 days ago	E	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0x35aa990a
2023-02-01 21:42:35 +0000 UTC1176 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xFe43306B8182D1C7AF3ea39C324AB5Bfd1d74Ac2	0x138a8245
2023-02-01 21:42:11 +0000 UTC1176 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb88D8DEFaD365704722068daf045481F3205cFa6	0x42c9e271
2023-02-01 21:41:47 +0000 UTC1176 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xD9a330f648dc9073a939774d3F7233Ed2a2e79F0	0x338967e6
2023-02-01 21:41:23 +0000 UTC1176 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2295F647854842d3636A369B29bF24622E0CB8D1	0x3234a199
2023-02-01 01:31:47 +0000 UTC1177 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45Dc2A806aa88edFb3024F21c82963dc24e563a1	0x0bcac01d
2023-01-30 22:53:47 +0000 UTC1178 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x8bcab2cd
2023-01-30 22:53:23 +0000 UTC1178 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xf9Ac9Aa10c2b98E8033030691CC2b37Fc10B4342	0x3cc90009
2023-01-30 22:53:11 +0000 UTC1178 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x5291dA2Bd63cA984323877Be35135F98eE164117	0x3e516680
2023-01-27 22:39:11 +0000 UTC1181 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa559Beab731644cDea7a0C240FAc1bf0b470FA28	0x9d84d662
2023-01-24 21:46:15 +0000 UTC1184 days ago	T	🟢 USDT	🚫 AddBlacklist	TF3JRez3XpJJYDCJ4hPtA1BTyxRurYsHTd	24df554d09
2023-01-23 18:41:18 +0000 UTC1185 days ago	T	🟢 USDT	🚫 AddBlacklist	TFeDK4WEa8ciDLaUe5W2QRSw9WvSqzV4p2	187e4d828f
2023-01-20 19:53:30 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TCz391W9Zcmr87izbrmsCJgGs5R5jZxGWF	2e9217134c
2023-01-20 15:03:06 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TNRXHxgkFJYTxexpuknkJAxyQLbJqbm8ky	1517cc610a
2023-01-20 15:02:42 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TWEJ4cmULeLZnqpoVHtCXUE7tXAE8MDbTs	15d525b374
2023-01-20 15:02:30 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TR68n5ZkAP7z7JoPHAY5VKHGz6JSxMXzuC	27ff4a8bed
2023-01-20 15:02:18 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TGLipWTVZdZadiR2Zma2sfUzzTPHtL9pVW	efeca9fdbc
2023-01-20 15:02:09 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TTK9k3Qm3GACFSPVXQLZV8DE3BMfoyi4N5	a89bd0f9f1
2023-01-20 15:01:57 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TPJV8nzQaTTYpw5nb6X7pf3ek8bcrJVdMG	cdd9c3e6ff
2023-01-20 15:01:42 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TUGFg594mmCp2xiVDs4isqwHMup1uNxpMn	a8f49472c1
2023-01-20 15:01:21 +0000 UTC1188 days ago	T	🟢 USDT	🚫 AddBlacklist	TBABZTh7p3tZGMnMefQkjqZuuyQK4iBCkS	cf0fbfe4a2
2023-01-20 02:06:35 +0000 UTC1189 days ago	E	🟢 USDT	🚫 AddBlacklist	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0x046c4540
2023-01-19 17:59:47 +0000 UTC1189 days ago	E	🔵 USDC	🚫 AddBlacklist	0xBF4F36Efa3AC655a1D86f6c32B648A90271443f4	0x4a23e7dc
2023-01-19 16:06:59 +0000 UTC1189 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x386A6517171542A5E9d58Ff8e6aCF4217e18EE57	0xec69e2b9
2023-01-18 22:05:59 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0x0f65c1c3
2023-01-18 22:05:35 +0000 UTC1190 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc2111E551C38271931f151ab29AA7Af16193899B	0xfbf9bd32
2023-01-18 21:59:24 +0000 UTC1190 days ago	T	🟢 USDT	🚫 AddBlacklist	TJxAPuAFeBXUFVdjxGzTwwrQffs586S4nX	e7fa752fa6
2023-01-17 19:29:35 +0000 UTC1191 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x04f29f22
2023-01-17 19:29:11 +0000 UTC1191 days ago	E	🟢 USDT	🚫 AddBlacklist	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xd2872bfd
2023-01-17 19:28:47 +0000 UTC1191 days ago	E	🟢 USDT	🚫 AddBlacklist	0x51710B457852a08ea07404B9a61F2ab3E352197A	0xe8a5f0c7
2023-01-16 19:24:59 +0000 UTC1192 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC5B501EbdB183e3d278ff052Fc905c796473B045	0x2e4502a8
2023-01-16 19:24:47 +0000 UTC1192 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcb3233656Fb55Dff106dE50A4a42D9Eb6339De9b	0xc0363458
2023-01-16 19:24:35 +0000 UTC1192 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x51710B457852a08ea07404B9a61F2ab3E352197A	0x5d50ac7f
2023-01-13 19:03:47 +0000 UTC1195 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x9f1c87c3224DcA911f6412fBa5865C30647bdDb1	0x306eb405
2023-01-13 19:03:23 +0000 UTC1195 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xDEc1Bcaa046fEB7343Cb7292bb1193fa2d4Fd68e	0xfc854da9
2023-01-09 21:02:09 +0000 UTC1199 days ago	T	🟢 USDT	🚫 AddBlacklist	THaFMPzRidsKVeDnnuXepM9t2hcNzq2E1m	f468a1e0b2
2023-01-06 17:09:11 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0xec0c6eef
2023-01-06 17:07:59 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x09318d9d
2023-01-06 16:35:35 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0x285e7132
2023-01-06 16:35:23 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x1b08e68f
2023-01-06 16:34:35 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0x0d60390d
2023-01-06 16:34:23 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2fb8f43d
2023-01-06 16:34:11 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xe13d3d6f
2023-01-06 16:33:47 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xd072eac3
2023-01-06 16:33:35 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x8637ff45
2023-01-06 16:32:59 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xfe680d54
2023-01-06 16:32:35 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x992b97648a9ABA4B0b0037c844F1D45842CE91f0	0xc82cbcff
2023-01-06 16:32:11 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xfa8c5d08
2023-01-06 16:31:47 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x4cba2551
2023-01-06 16:29:59 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xfcea906c
2023-01-06 16:29:47 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x2e1d38d7
2023-01-06 16:29:35 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0xb91109fb
2023-01-06 16:29:11 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xf4eaf63f
2023-01-06 16:28:47 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0xb7d90fb2
2023-01-06 16:27:59 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0xcf929ff8
2023-01-06 16:27:11 +0000 UTC1202 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x56aC6Ba3a0DAC34CeeC4096A5db8Fd3739a967F3	0x730ee01b
2023-01-06 16:25:59 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0x0f2b20ce
2023-01-06 16:25:11 +0000 UTC1202 days ago	E	🟢 USDT	🚫 AddBlacklist	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x6d13bc86
2023-01-06 14:54:23 +0000 UTC1202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xF510e53EF8DA4e45FFA59EB554511a7410E5eFD3	0xdf7d63b9
2023-01-06 14:54:11 +0000 UTC1202 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x93d1B565F47319D0511A050fbd14D4a775b5873a	0x4aa61765
2023-01-05 20:52:35 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x96610186F3ab8d73EBEe1CF950C750f3B1Fb79C2	0xdb26dc97
2023-01-05 20:52:23 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1d35d77087b5998644E5180ce0B5867b44757f21	0x25fa81cc
2023-01-05 20:51:59 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x321DF98447b5A2518C30e55A40fC1450C57D3533	0x93ab61c8
2023-01-05 20:51:35 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x06F406e7963bEC67C5f89d97AE4d085AcC3CCd1d	0xe7be1b41
2023-01-05 20:51:11 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc6e219799Eb852F034601D5f00B2CeCb3cda1c2e	0x293c66e3
2023-01-05 20:50:59 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x010da518C1AA53517Ef87062DDDCCF018949B6DD	0x6ce17e8e
2023-01-05 20:50:47 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7679a8b5e13dB0F549672b18d76751DB5092EA58	0xe323246b
2023-01-05 20:50:35 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1fE24F25b1Cf609B9c4e7E12D802e3640dFA5e43	0x5d54dc15
2023-01-05 20:50:23 +0000 UTC1203 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x15148d99cB8Ca101296EF8a5203954ffc5718B3a	0x5caa604c
2023-01-05 18:24:59 +0000 UTC1203 days ago	E	🟢 USDT	🚫 AddBlacklist	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0xc3ac0cff
2023-01-04 22:22:35 +0000 UTC1204 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x36Fc866Dce5268D68C1AE91EdE771cf57887851B	0x48598de0
2023-01-04 22:09:54 +0000 UTC1204 days ago	T	🟢 USDT	🚫 AddBlacklist	TUn49zNL8vZx6TXZQxawrrC4tL9ZhwrVXr	43ee9bb353
2023-01-03 19:33:59 +0000 UTC1205 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x79A98ECF07afB39f15E226C2B756a9Ca91d5afFB	0x8e0b15ed
2022-12-29 14:22:03 +0000 UTC1210 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	7590051c19
2022-12-28 17:44:18 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TLsGCf5SqCoSRFxXxrm1mGHFZa2pigqsoS	c63675a4dc
2022-12-28 17:44:00 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TBkj8chBcFnQmDwPkY3oA1W4GGEBo3fR2o	c8ccac0689
2022-12-28 17:43:45 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TR43QPBq1cXNAb1pddZhCekYQzRVziGM3Y	0ab980eeba
2022-12-28 14:55:11 +0000 UTC1211 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x741564F5563ABbe85F1B091Eb39e38c000cb3E70	0xed9b1977
2022-12-28 14:54:59 +0000 UTC1211 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc2111E551C38271931f151ab29AA7Af16193899B	0x0891cdc9
2022-12-28 11:47:21 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TBQo473YpWV43u482wG5qtiaMV6RFxRe3W	9ab536ce53
2022-12-28 11:47:09 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TKgLpuR4j9xuEN6dMCmWCSwyuu3QVrjGLB	84cc6e169f
2022-12-28 11:46:45 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TKmciqBDbyuNaFfQrFHz4ostYAoCovQqDM	5bc0f5bbe1
2022-12-28 11:46:27 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TSwd7kXQqZdbnfLHAWUR64TBZtvT7KC9TQ	3e0cd1c112
2022-12-28 11:46:12 +0000 UTC1211 days ago	T	🟢 USDT	🚫 AddBlacklist	TJqZZMoA5gYqVAXY7fGiSdLkqB1hYvJQNj	c2979b7f73
2022-12-23 20:32:11 +0000 UTC1216 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x439af4f3
2022-12-23 17:57:59 +0000 UTC1216 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfdd690dc9BE605531cF5921ec09896FAA3F0049E	0x28d9d9f1
2022-12-22 21:33:06 +0000 UTC1217 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TRdnF8wvK1rFHnhuQYjTkDPu9v3b6ib96a	908d65164e
2022-12-22 21:32:48 +0000 UTC1217 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TCinTo9YBf1jsBiWuexazL1nYiDZa1r38x	b29d9ef62e
2022-12-22 21:32:36 +0000 UTC1217 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TLcnGBBaD2whGZ5njoW1zmzpP8BVh5pFXg	99e1955f98
2022-12-22 21:32:18 +0000 UTC1217 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TC9tDoAWWRzDYbCo4eKLDHT7YoYEXSMy8E	0b8e26a4aa
2022-12-22 21:31:57 +0000 UTC1217 days ago	T	🟢 USDT	🚫 AddBlacklist	TRdnF8wvK1rFHnhuQYjTkDPu9v3b6ib96a	ba5986a19b
2022-12-22 21:31:39 +0000 UTC1217 days ago	T	🟢 USDT	🚫 AddBlacklist	TCinTo9YBf1jsBiWuexazL1nYiDZa1r38x	c8feef61a7
2022-12-22 21:31:21 +0000 UTC1217 days ago	T	🟢 USDT	🚫 AddBlacklist	TLcnGBBaD2whGZ5njoW1zmzpP8BVh5pFXg	fb8ac673c8
2022-12-22 21:30:54 +0000 UTC1217 days ago	T	🟢 USDT	🚫 AddBlacklist	TC9tDoAWWRzDYbCo4eKLDHT7YoYEXSMy8E	215884e4f4
2022-12-21 15:52:15 +0000 UTC1218 days ago	T	🟢 USDT	🚫 AddBlacklist	TGHwbXcKNeXki2k9tMqCxZpv9dLTK4qnV5	ac75a657b2

㊙️ Blacklist events of USDT/USDC across multiple blockchains