Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2022-06-14 19:48:57 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xcd649f4123272F7e69d047395688226a715a083c	0xa9b55f59
2022-06-14 19:44:55 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x749177007d6b55f1cbfdDC28b386D25f6C65c592	0xce50d897
2022-06-14 19:44:47 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf53B551dC126e92B01d6a7eb341D350df9eD0321	0x29b8ade9
2022-06-14 19:44:47 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932	0x952dee4e
2022-06-14 19:44:37 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4	0x772346c9
2022-06-14 19:44:37 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd062436Fc966712503874a8f772eD3Df1b43857E	0x80ec0ad0
2022-06-14 19:44:37 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf	0x3e3c0140
2022-06-14 19:44:26 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA	0x806d56fd
2022-06-14 19:44:26 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x70A1A95178c8B8188157ba64e798184A4363d748	0x86b81fda
2022-06-14 19:44:20 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6	0x42e607b7
2022-06-14 19:44:13 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x399d4Bd869012762832996D8817580b20Db0669C	0x00f424cc
2022-06-14 19:44:13 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01	0xa6109028
2022-06-14 19:44:13 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32	0x52a1d96c
2022-06-14 19:44:13 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8	0x11128331
2022-06-14 19:44:13 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4	0xe8065dad
2022-06-14 19:44:13 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9	0x8e780c13
2022-06-14 19:43:58 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7	0x83aa7cca
2022-06-14 19:43:18 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08914a74959101c5770A10Bf0E8dE495794cAc23	0xcf1b3c38
2022-06-14 19:43:18 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7	0x926ded20
2022-06-14 19:43:18 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbc8e08AB22769eC160cEb32632a09FF36b87294C	0x582fba40
2022-06-14 16:39:51 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A	0x529aefaf
2022-06-14 16:39:41 +0000 UTC1409 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xDeef423552055b554DceeE741878357E7aE700fd	0x4865116a
2022-06-10 07:55:01 +0000 UTC1413 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4	0x41eb11d7
2022-06-09 20:42:50 +0000 UTC1413 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4	0x14b6fd08
2022-06-08 16:31:18 +0000 UTC1415 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9Ac94bf18C762cfcDbE8F435a734d3957Bf05605	0xdc5691e1
2022-06-08 16:30:44 +0000 UTC1415 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfd048960A3dfcAbb959f33FD38A00120f547Fb02	0xcfcc5276
2022-06-08 15:00:16 +0000 UTC1415 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9Ac94bf18C762cfcDbE8F435a734d3957Bf05605	0x72faf410
2022-06-08 14:58:32 +0000 UTC1415 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfd048960A3dfcAbb959f33FD38A00120f547Fb02	0xf2e8ea56
2022-06-07 14:30:39 +0000 UTC1416 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x08422A6435a87362C435A234e97A068854d14Fe4	0x3025af60
2022-06-07 13:59:14 +0000 UTC1416 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x69643145c3Bf63605f3b797831d02a3571Ab801a	0xc571ffa0
2022-06-07 13:59:14 +0000 UTC1416 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x36817c7b968160C4bE0132C5985d0985893A17D3	0xccac5f4e
2022-06-04 02:53:09 +0000 UTC1419 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA	0x5a64d166
2022-06-02 22:36:29 +0000 UTC1420 days ago	E	🔵 USDC	🚫 AddBlacklist	0x29875bd49350aC3f2Ca5ceEB1c1701708c795FF3	0x8cc0c781
2022-06-02 21:41:24 +0000 UTC1420 days ago	T	🟢 USDT	🚫 AddBlacklist	TBR4Q645azFL553qgmL35eUuLQsx4HF5ef	cd8fe240ce
2022-05-31 16:42:57 +0000 UTC1423 days ago	T	🟢 USDT	🚫 AddBlacklist	TYkFLdXv8wzBSP1WaLk3upKcnoBFyMy692	4876fbccf9
2022-05-31 16:42:06 +0000 UTC1423 days ago	T	🟢 USDT	🚫 AddBlacklist	TU3RqrLS2XttXfKfEiSTqvX7nkYgzo1bic	49ba027165
2022-05-27 19:03:04 +0000 UTC1427 days ago	E	🟢 USDT	🚫 AddBlacklist	0x46AA7219b792c23e358c1DEB7A42103129E36898	0xe14643c5
2022-05-27 19:02:44 +0000 UTC1427 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbBA2b765CE2A8bD0DAf7Ac6BFfb11659BE21B8C0	0x61b53e06
2022-05-27 18:50:21 +0000 UTC1427 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xbBA2b765CE2A8bD0DAf7Ac6BFfb11659BE21B8C0	0xafaebc1b
2022-05-27 18:50:21 +0000 UTC1427 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x46AA7219b792c23e358c1DEB7A42103129E36898	0xdfd50d8d
2022-05-25 06:09:00 +0000 UTC1429 days ago	T	🟢 USDT	🚫 AddBlacklist	TPy5DXVoj5Dobz3hJw3CXCj39iWcpLneUk	78658189ec
2022-05-20 17:16:55 +0000 UTC1434 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE	0x4c6f160e
2022-05-20 17:12:03 +0000 UTC1434 days ago	T	🟢 USDT	🚫 AddBlacklist	TDeA9med6eoAJEHjDHCH8qpyUyoMxzsNm7	c30bf720df
2022-05-20 14:04:54 +0000 UTC1434 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE	0xed43ec48
2022-05-13 19:12:30 +0000 UTC1441 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x981C0676e9E2e06D91615a87326e6EDd8b250A62	0xe3171baa
2022-05-13 11:30:55 +0000 UTC1441 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3b7F525DC67ccA55251AbB5d04C81A83a6005269	0x49bd0046
2022-05-13 11:08:03 +0000 UTC1441 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3b7F525DC67ccA55251AbB5d04C81A83a6005269	0x6299e960
2022-05-11 21:16:08 +0000 UTC1442 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1Ae8840cEaEf6EeC4dA1b1e6e5FCf298800b46e6	0x6c907a4a
2022-05-11 21:16:08 +0000 UTC1442 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31	0x1396c159
2022-05-11 21:16:08 +0000 UTC1442 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7164a643224F29D63b149D0e83c4a451892e8303	0x05f95d2c
2022-05-11 21:16:08 +0000 UTC1442 days ago	E	🟢 USDT	🚫 AddBlacklist	0x45Ce164A3033469b77Adc5a4eFFB134254BB127a	0x17100d6e
2022-05-11 20:25:35 +0000 UTC1443 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x45Ce164A3033469b77Adc5a4eFFB134254BB127a	0x1f948697
2022-05-11 20:23:32 +0000 UTC1443 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7164a643224F29D63b149D0e83c4a451892e8303	0x84596385
2022-05-08 19:50:27 +0000 UTC1446 days ago	T	🟢 USDT	🚫 AddBlacklist	TFaFNj6Y8xY9sb5w3hmeo92XMfW2Gz6yrm	3d8247865b
2022-05-06 23:06:51 +0000 UTC1447 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x08723392Ed15743cc38513C4925f5e6be5c17243	0xfb307aa4
2022-05-06 23:06:47 +0000 UTC1447 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9	0xbb982879
2022-05-06 23:06:41 +0000 UTC1447 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE	0x28a3f763
2022-05-06 23:06:27 +0000 UTC1447 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1	0xf4c46ac8
2022-05-06 15:17:54 +0000 UTC1448 days ago	E	🔵 USDC	🚫 AddBlacklist	0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE	0xac47ae17
2022-05-06 15:17:54 +0000 UTC1448 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9	0xbf3b80d9
2022-05-06 15:17:54 +0000 UTC1448 days ago	E	🔵 USDC	🚫 AddBlacklist	0x08723392Ed15743cc38513C4925f5e6be5c17243	0xe2827c38
2022-05-06 15:14:58 +0000 UTC1448 days ago	E	🔵 USDC	🚫 AddBlacklist	0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1	0xeb36b3dd
2022-05-03 21:51:02 +0000 UTC1450 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb064a2a76262DB9ac1a4e4606aE0532B3F565DB8	0x5a203817
2022-05-03 14:05:37 +0000 UTC1451 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA	0xf7b9d09b
2022-05-03 14:02:23 +0000 UTC1451 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB55B5DFfD9d45B0563e644E47773D4F283137164	0xfc356f28
2022-05-02 14:48:20 +0000 UTC1452 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb064a2a76262DB9ac1a4e4606aE0532B3F565DB8	0x0b9d9714
2022-04-23 16:40:11 +0000 UTC1461 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD	0xba0a5a96
2022-04-23 16:39:30 +0000 UTC1461 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1	0x917987ec
2022-04-23 16:25:08 +0000 UTC1461 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073	0x27037934
2022-04-23 16:24:06 +0000 UTC1461 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B	0xe32a4f8f
2022-04-23 12:09:30 +0000 UTC1461 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073	0xd1e1e7ed
2022-04-23 12:09:30 +0000 UTC1461 days ago	E	🔵 USDC	🚫 AddBlacklist	0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1	0x34597f3b
2022-04-23 12:09:30 +0000 UTC1461 days ago	E	🔵 USDC	🚫 AddBlacklist	0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD	0x8a28fa4f
2022-04-23 12:00:56 +0000 UTC1461 days ago	E	🔵 USDC	🚫 AddBlacklist	0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B	0xccc969c7
2022-04-19 13:55:59 +0000 UTC1465 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9c1aec4Fa72B7C3fF135999b2087868Ec85D9eD2	0x1736bde1
2022-04-19 13:05:33 +0000 UTC1465 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9c1aec4Fa72B7C3fF135999b2087868Ec85D9eD2	0xf5ac4582
2022-04-18 20:42:35 +0000 UTC1465 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa9a466E28A593F0dcdE9074eF8c319643D4D402C	0xc6ae333c
2022-04-18 19:35:46 +0000 UTC1466 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa9a466E28A593F0dcdE9074eF8c319643D4D402C	0xb4055bf0
2022-04-16 17:52:13 +0000 UTC1468 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0x60c30bb4
2022-04-16 17:51:40 +0000 UTC1468 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3EA8b081806A189Cbc8dDc345bB184B813924AE8	0x065a1326
2022-04-16 17:42:18 +0000 UTC1468 days ago	T	🟢 USDT	🚫 AddBlacklist	TPSBgqaq5DeQtUzr2Dzmq3FLprFBkU6NZ7	a8740e7028
2022-04-16 17:40:18 +0000 UTC1468 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0x3d1ed749
2022-04-14 23:13:02 +0000 UTC1469 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x098B716B8Aaf21512996dC57EB0615e2383E2f96	0xdfb9b59f
2022-04-14 21:32:53 +0000 UTC1469 days ago	E	🔵 USDC	🚫 AddBlacklist	0x098B716B8Aaf21512996dC57EB0615e2383E2f96	0xfa36edd1
2022-04-14 21:27:39 +0000 UTC1469 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3EA8b081806A189Cbc8dDc345bB184B813924AE8	0xa557f463
2022-04-11 16:06:09 +0000 UTC1473 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	1b098106b1
2022-04-11 15:59:28 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x87f38324
2022-04-11 15:59:01 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B	0x1484dd04
2022-04-11 15:58:26 +0000 UTC1473 days ago	E	🟢 USDT	🚫 AddBlacklist	0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B	0x861aa875
2022-04-11 15:58:16 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809	0x7a23fffe
2022-04-11 15:57:59 +0000 UTC1473 days ago	E	🟢 USDT	🚫 AddBlacklist	0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809	0x7062517f
2022-04-11 15:57:04 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33b09d87b0E601EEa026A2d6D2689A719096aEfa	0xbd39ce9c
2022-04-11 15:56:40 +0000 UTC1473 days ago	E	🟢 USDT	🚫 AddBlacklist	0x33b09d87b0E601EEa026A2d6D2689A719096aEfa	0x46a955e8
2022-04-11 15:56:05 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xB8c50B608f20AB84344a8CD10E71bbb658c658B2	0xb70bb080
2022-04-11 15:55:14 +0000 UTC1473 days ago	E	🟢 USDT	🚫 AddBlacklist	0xB8c50B608f20AB84344a8CD10E71bbb658c658B2	0x0d8f4635
2022-04-11 15:55:07 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0x825ff638
2022-04-11 15:54:35 +0000 UTC1473 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xed66c3c2
2022-04-07 16:46:28 +0000 UTC1477 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	0x9e9f0f20
2022-04-06 22:08:55 +0000 UTC1477 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	0x0a8a4eac
2022-04-06 18:43:05 +0000 UTC1478 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B	0x2e601d92
2022-04-06 17:58:09 +0000 UTC1478 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809	0x14540031
2022-04-01 14:12:53 +0000 UTC1483 days ago	E	🟢 USDT	🚫 AddBlacklist	0x506dD68c3A9f51606831c2112cA524992748DF9e	0xf13d79aa
2022-04-01 14:12:09 +0000 UTC1483 days ago	E	🟢 USDT	🚫 AddBlacklist	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0xac24cca6
2022-04-01 14:12:04 +0000 UTC1483 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0x5b6a54b8
2022-04-01 14:11:34 +0000 UTC1483 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x609b7484
2022-04-01 00:48:26 +0000 UTC1483 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x506dD68c3A9f51606831c2112cA524992748DF9e	0x595fa669
2022-04-01 00:47:10 +0000 UTC1483 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE47Ee22b3e4ea3f1270dd4345EaE2F5ca569D0Bc	0xa79d07fb
2022-04-01 00:47:10 +0000 UTC1483 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29FcC7C3E2cfC916eE3103fF3FfB4a95825151Ad	0xc706eae8
2022-04-01 00:46:49 +0000 UTC1483 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd90fE5F016e7b3833b236433C625246DEA612fe2	0x9fdb372c
2022-03-30 04:49:38 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x901bb9583b24D97e995513C6778dc6888AB6870e	0x4e5956a8
2022-03-30 04:49:09 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C	0x1a0d98a4
2022-03-30 04:48:33 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xfEC8A60023265364D066a1212fDE3930F6Ae8da7	0x072c683e
2022-03-30 04:48:00 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x308eD4B7b49797e1A98D3818bFF6fe5385410370	0xaacedd53
2022-03-30 04:47:20 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xe7aa314c77F4233C18C6CC84384A9247c0cf367B	0xc7f36ac4
2022-03-30 04:46:46 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff	0xd6f5582d
2022-03-30 04:46:12 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535	0x43222b3a
2022-03-30 04:45:42 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a	0x19e381c8
2022-03-30 04:45:06 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0	0x85d2a8ea
2022-03-30 04:44:07 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0xb7c2e093
2022-03-30 04:44:07 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0x7621da30
2022-03-30 04:39:37 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352	0xf7825deb
2022-03-30 04:39:11 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45	0xa6d6f987
2022-03-30 04:38:46 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d	0xb1334047
2022-03-30 04:38:16 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xA7e5d5A720f06526557c513402f2e6B5fA20b008	0xf2f75c6c
2022-03-30 04:37:50 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9	0xae88502c
2022-03-30 04:37:21 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102	0x9fe4225d
2022-03-30 04:36:52 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x72a5843cc08275C8171E582972Aa4fDa8C397B2A	0x7af5bff1
2022-03-30 04:36:25 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107	0xb6fdaee1
2022-03-30 04:35:48 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A	0x283d1b47
2022-03-30 04:35:07 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x7F367cC41522cE07553e823bf3be79A889DEbe1B	0x7be2aed0
2022-03-30 04:21:53 +0000 UTC1485 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0x10730b3f
2022-03-29 12:49:03 +0000 UTC1486 days ago	E	🔵 USDC	🚫 AddBlacklist	0xfEC8A60023265364D066a1212fDE3930F6Ae8da7	0x4800353d
2022-03-29 12:49:03 +0000 UTC1486 days ago	E	🔵 USDC	🚫 AddBlacklist	0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C	0x5906c3da
2022-03-29 12:49:03 +0000 UTC1486 days ago	E	🔵 USDC	🚫 AddBlacklist	0x901bb9583b24D97e995513C6778dc6888AB6870e	0xe8ad0d43
2022-03-25 18:32:43 +0000 UTC1490 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xd7c61645a6cf816897272060331B670896370075	0xad50125a
2022-03-25 18:31:43 +0000 UTC1490 days ago	E	🟢 USDT	✅ RemoveBlacklist	0x0Ab18527970d8f3c5Faf22DFE96f4970cc849002	0x8d1851fe
2022-03-25 16:18:12 +0000 UTC1490 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x33b09d87b0E601EEa026A2d6D2689A719096aEfa	0x1d6695da
2022-03-25 16:14:07 +0000 UTC1490 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xB8c50B608f20AB84344a8CD10E71bbb658c658B2	0xf1407ab8
2022-03-23 19:32:09 +0000 UTC1492 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TXxTL36d261xc6xsphpDMYGQUFpcR458ir	e6abc5c84c
2022-03-23 19:06:42 +0000 UTC1492 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x95Ad9F76655b958B1F7c0553B15355BD7e38cf49	0xbc1df878
2022-03-23 19:06:20 +0000 UTC1492 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9c04fAba41138EcAebc14fe9BF5F0FF449Be6045	0x2c375ef7
2022-03-23 19:05:22 +0000 UTC1492 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x14695f3D696bad62bBC7BFC8024317fCaB744192	0xad3a9368
2022-03-23 19:05:22 +0000 UTC1492 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x83736a07fF573E9bd06aaFf4302c58eA756a6072	0x91ca248e
2022-03-23 19:05:09 +0000 UTC1492 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa9B324A17Dbd851ecdC543Bdf17448a10611cE36	0xef07bba8
2022-03-17 18:24:28 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2bDe13ac4c6dD333471186b93AB009F4c7aCA6b8	0xb17df3ac
2022-03-17 18:24:14 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2bDe13ac4c6dD333471186b93AB009F4c7aCA6b8	0xbec6e834
2022-03-17 18:23:56 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3167F13De0c274085B6C7876b63CEfDF3f743e1b	0x6e1db21d
2022-03-17 18:23:30 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3167F13De0c274085B6C7876b63CEfDF3f743e1b	0xced7259b
2022-03-17 18:23:21 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1A9c4C93bf60f4CcDbB1580137d7963F4cd0fc48	0xbdaffbe3
2022-03-17 18:22:33 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1A9c4C93bf60f4CcDbB1580137d7963F4cd0fc48	0xb52a91ad
2022-03-17 18:22:20 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3AC53c9aCCeB59D37EA663ff7f57004d00F7c0F5	0xace464e2
2022-03-17 18:21:55 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3AC53c9aCCeB59D37EA663ff7f57004d00F7c0F5	0xf42f8c3e
2022-03-17 18:21:27 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2	0x12aa03df
2022-03-17 18:20:23 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x97E934b523a632651D86b32E3E34f98Dc2a00Ef2	0x8d86c14f
2022-03-17 18:15:46 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0xe7b19b13
2022-03-17 18:15:25 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xDc9cF4cd400089b618FB78DEfb9E90FBA815273C	0x2ebfeb8f
2022-03-17 18:14:35 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0xf563850a
2022-03-17 18:13:52 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdc98D68b2832fedc8628Ff62eBA2e3494449B4c2	0x8ee035f2
2022-03-17 18:13:09 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0x7199bfc9
2022-03-17 18:11:55 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26b8D4320C8C35136Bd662f8648BaCd316AeA066	0xb0e0fe6f
2022-03-17 18:10:03 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x2d347cd9
2022-03-17 18:09:37 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1D8Bd9c0c0A3f4B958D4263adc7904dfdD8889D8	0x53b8aa6b
2022-03-17 18:09:12 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xA9A274B921894B4264BB36467626B8f50c7723C5	0x057d4d24
2022-03-17 18:08:56 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA9A274B921894B4264BB36467626B8f50c7723C5	0x08ff37c3
2022-03-17 18:08:15 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xF93e99907542bd3a5ac5d1F74d9945C2d748e5b2	0x970554f7
2022-03-17 18:07:47 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xF93e99907542bd3a5ac5d1F74d9945C2d748e5b2	0xc5f134e2
2022-03-17 18:07:39 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x84189833c6B11450FB7DBD2E0d8bd3382b4032e0	0x6afa0223
2022-03-17 17:53:39 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x84189833c6B11450FB7DBD2E0d8bd3382b4032e0	0xdb088866
2022-03-17 17:53:19 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F	0xae0f9bd9
2022-03-17 17:52:49 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xCb24b9DB23Eeb920949233A0fa2c4f3984de848F	0x92da4e60
2022-03-17 17:52:35 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF	0x05fcced3
2022-03-17 17:52:14 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f24EaFE619Cabd89638b497Ee06329e1c2234AF	0xebc99904
2022-03-17 17:49:54 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6303f52C03602C92b94655486ACdfD3B2e77D9E2	0x857b0d98
2022-03-17 17:48:20 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6303f52C03602C92b94655486ACdfD3B2e77D9E2	0x8b3faa9e
2022-03-17 17:37:48 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c	0x600f9b52
2022-03-17 17:36:32 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x04c7aA3B8D10caEBa5e711b8c67D3d0Aa630570c	0x28ee8303
2022-03-17 17:35:50 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC	0x8a7a1064
2022-03-17 17:32:53 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7420B4b9a0110cdC71fB720908340C03F9Bc03EC	0x3e903457
2022-03-17 17:32:31 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e	0xe18424c7
2022-03-17 17:32:18 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5d8353072BC0F62dACB7e3937d4c58a808DB4d0e	0x3c7bf82f
2022-03-17 17:31:15 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4cbc672f5c4870C455032267Be1893AF7e040F28	0xc2eaa6a8
2022-03-17 17:10:03 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4cbc672f5c4870C455032267Be1893AF7e040F28	0x817882d0
2022-03-17 17:07:53 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288	0x8c49fe60
2022-03-17 17:06:09 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1321f1f1aa541A56C31682c57b80ECfCCd9bB288	0x8365fcf4
2022-03-17 17:02:35 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x28332c6AFB5100D9a9b82844FE29ff6884223c6b	0xbb05440a
2022-03-17 17:01:02 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x28332c6AFB5100D9a9b82844FE29ff6884223c6b	0x7cc1c8bd
2022-03-17 17:00:39 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x911D86C1F9949777c942f44902bD6e6E7F251520	0x230cf71f
2022-03-17 17:00:16 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x911D86C1F9949777c942f44902bD6e6E7F251520	0x02b5f39f
2022-03-17 16:59:13 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914	0x164a5355
2022-03-17 16:58:06 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa4f5D39C95d40de4B31FBA6b3c45D0f3c2D7f914	0x54b55804
2022-03-17 16:57:51 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92	0xf7a4640f
2022-03-17 16:57:06 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE5109A2af4dA771bEB0213fc9c794FB889cCfB92	0x98d97e60
2022-03-17 16:56:10 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7816095d41be0Ef5875AA8046816cA64A506576a	0x350249d1
2022-03-17 16:55:06 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7816095d41be0Ef5875AA8046816cA64A506576a	0x829bc850
2022-03-17 16:54:43 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2	0x4fb537a8
2022-03-17 16:54:41 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7ea4Ff532f7c90422CbC4E63250F82AcBC0E59b2	0xdf0ab865
2022-03-17 16:54:12 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7188465237ce13B95d593daCAAd387C19b25423A	0xaa5b1be8
2022-03-17 16:53:14 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7188465237ce13B95d593daCAAd387C19b25423A	0x21d26a10
2022-03-17 16:52:32 +0000 UTC1498 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D	0x6b3f7432
2022-03-17 16:51:57 +0000 UTC1498 days ago	E	🟢 USDT	🚫 AddBlacklist	0x30106C34c8Ef46a000AcF888f8EA38a71e7d170D	0x7ca7c0e0

㊙️ Blacklist events of USDT/USDC across multiple blockchains