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Blacklist events of USDT/USDC across multiple blockchains

First Page 89
Date Chain Token Event Address Tx
T USDT Blacklisted TQP5iDEKYs4Abi9KoVJuCuMY5MgBRn9mkv 480174d19c
T USDT Blacklisted TAiedoV5j3dzmxa9mq4V4B1Hgnh7xFyA8E 6024452dc0
E USDT Blacklisted 0x1E22B0b33599E04A837Fe9b761d710De5AEEb62F 0xd6db9b30
E USDT Submitted 0x1E22B0b33599E04A837Fe9b761d710De5AEEb62F 0x9875592d
T USDT Blacklisted TP9jRCfGkrFQk5uJx39E4CWSVwsDVYsJoV 05782be716
T USDT Blacklisted TWSE5xwih1bizZxJWvx1UvAgoYraSVhsBn 2eb916938e
T USDT Blacklisted TXZEwUNNDizzbLYLEaSvHBy8rsUCkgKT9h fdf8844db7
T USDT Blacklisted TQCiMpYmQNTzLgLFHTs5YGAonsTqqdXrRL 22615517f2
T USDT Blacklisted TCd669waMfBTQiyu1iL1CVnvMVYQwf3BP6 d365ee7717
T USDT Blacklisted TC5PgrCtGfeSuHNQbJ3ccgpe2BdvRQRd39 d3dd75c7ba
T USDT Blacklisted TLcnXtYcLyGSdev8i5SjGbYKUJ98D6HJoN a21cb1b705
E USDT Blacklisted 0xbb6dbc469706edbd4D7e5970aD34c82A90FEB559 0x71b18068
E USDT Blacklisted 0x09cB8E0e43cfCC34650bEa474aE14a6554B6396a 0x42f6a825
E USDT Blacklisted 0xD9a8C707e737A1e63C08024B1fA3CAbA649b3FE3 0x34d699c8
T USDT Blacklisted TTnALeqic2GFqfsyt9qEm31gJSUPT9zte2 aac6b303e5
T USDT Blacklisted THUEFg8ATZLWZvQzB5sAByxVZSg3c4oMJG 590feb502c
E USDC Blacklisted 0x59a16C427F3a3584aE9fAB84F47A3a9518C04272 0x889b4c07
B USDC Blacklisted 0x59a16C427F3a3584aE9fAB84F47A3a9518C04272 0x9d60a08e
E USDT Submitted 0xbb6dbc469706edbd4D7e5970aD34c82A90FEB559 0xdf0b9b24
E USDT Submitted 0xD9a8C707e737A1e63C08024B1fA3CAbA649b3FE3 0x50e9baad
E USDT Submitted 0x09cB8E0e43cfCC34650bEa474aE14a6554B6396a 0xe4b66724
E USDT Blacklisted 0x0859370171256A1C9Ce4fFE511BeA00e863BEF35 0x3abe415d
T USDT Blacklisted TKLi5bh9FkzYULm1mixABqxJZ3pqau2tam 80c43411e1
T USDT Blacklisted TLkoKHyPLor3xkrsT5aL2BLeHfajqXRLvx 7677d356ef
T USDT Blacklisted TUnSXPyFL7y74vLw2yJg6cfDwArp6qimBm ce97e48f97
T USDT Blacklisted TXnq4SmvkJYh6SY5FYmWj4rQSSiRmvi4T4 9f7933b81e
T USDT Blacklisted TWr8NzoKtnuRgUHRGdgxBxcWYcGbA1HwEV de696403e7
T USDT Blacklisted TRgfGivKVZbzqydL3NxrDbdnf8LjNGHZW7 6d644e9efe
T USDT Blacklisted TLwBurYsMt8BScrTNz36BKzDPYgxsJCRd8 097ae23cbe
T USDT Blacklisted TNnHUvjQozf1j5Yp8NESU9kAyuP7YBiG2E 9a93f6b87b
T USDT Blacklisted TT5xP8u97bFtfQzn5Q9aS9v6WUD1V8pnfr c54e4062b9
T USDT Blacklisted TQdCeeaKLxNY3R3Pt6Y2JMakowePk2UeXA dbe20b9fd6
T USDT Blacklisted TJjxyrW7eowipwar8nKjGf29hKBPettovp 698e9e853f
T USDT Blacklisted THNx5c62tbtUGmorzZz8UUTPVh4FiWwjW3 88253b77d0
T USDT Blacklisted TN9vkHMcS3KKm393A5F6QbSGjjUaAKDYeD 228cef6bbd
T USDT Blacklisted TVf12eQFaKm5xmPEwkxfNk38bNkBc1rzkn 2bee7fc1bd
T USDT Blacklisted TNkrzqG6Htn976nAjqYpbZRcwo6khmzX6N 8fe78596ec
T USDT Blacklisted TSUxMcNoqj6t4ccfWp3tgqNqYtJ7zMiQwz c650b19f55
T USDT Blacklisted TJENFakbmWd6biswsk51gmQJgesbqk7CgD 822d17a9c2
T USDT Blacklisted TPyKGjPFdPiHFNm6dzwUknX7nYP28CDbYK d04b7b4f0a
T USDT Blacklisted TWtE1VZfPQpvq3ASjvKvYDFbCGoH6hjunK d63627ea1b
T USDT Blacklisted TURe6dtzSKMctcCUHjkggkPUFjXXgaCf66 3edc629ae7
T USDT Blacklisted TFotuQiT9WPdNhVRSSqpqJqUQTE46BMYzG 2767642d92
T USDT Blacklisted TSugZ24jq1kmUktL71KAttXCxU2TjgdK2z 578c8e45df
T USDT Blacklisted TYSRxoYiUdj5VKYND9M5LYZpb72Nrdfyyu 376c75442a
T USDT Blacklisted TYrW1SguYLfdyve2JnBiZcNg8kdhrYViRq 0590c6171e
T USDT Blacklisted TCd3oXD5rmiMQYvvUXQLLWEnNw5VHZmaot c962db63ff
T USDT Blacklisted TXfCnNw6QSJC3Zjt7G5deiFyetLRJhghJ3 6aa96f08eb
T USDT Blacklisted TG8kds34tEZtMEvVgmB3w3pvGmfsswpewu d0dbdf87f0
T USDT Blacklisted TS6v53qdvEW7DVLWKVJEReHyeF59YmNTVZ 4cb519dd78
T USDT Blacklisted TMDYtU7esjgcfFrHChA1E3JpjD5oYCDBqo 17509a7e8a
E USDT Submitted 0x0859370171256A1C9Ce4fFE511BeA00e863BEF35 0x01e91c6c
E USDT Blacklisted 0xaa0B167E3c851F25A1870BF81344582d7E4b2C64 0x258d52c3
E USDT Blacklisted 0x27fAac798DAB9AdCC30CA1e5a2D035Adf9247f95 0x41dd2198
E USDT Blacklisted 0x224FDa0e3A6552d58Dcc8baDa08CA67B5DC1f826 0xa4714699
T USDT Blacklisted TGuV59r3oTK9uWoQPHag1uSSRKAZ29cT9X b3138123f9
T USDT Blacklisted TMT4L8Pi4zhwDMSvRDeJxBPX2nnjyUm9pD 19b19b6d28
T USDT Blacklisted TDtFA8Cdg3vUtZZgA7uopLp19CMhNvnhtT c9ccc0fa2c
T USDT Blacklisted TEdRgYhFj8QoeYSJA6E6sxUXUjaG1WQdsd dd2fde6e6f
T USDT Blacklisted TM8SuiEU7MxE4WJF58RgG9evWARTPKXMLR 645afc6bd2
E USDT Submitted 0x27fAac798DAB9AdCC30CA1e5a2D035Adf9247f95 0x5ecdbf52
E USDT Submitted 0xaa0B167E3c851F25A1870BF81344582d7E4b2C64 0x46ba4e9d
E USDT Submitted 0x224FDa0e3A6552d58Dcc8baDa08CA67B5DC1f826 0x2e36d95e
E USDT Unblacklisted 0x089f232CE975DDDf28FD9f9C6e25899Cfc1d2C3c 0x8e59a5c5
E USDT Funds destroyed 0xD91400601E87778bF5e0Dc15832C31eaD8938266 0x320a5180
E USDT Funds destroyed 0x95aC3e931986a3207C494c54683ba83b614d456d 0x8ad614ae
T USDT Funds destroyed TQvtEH4cPSXD4JBfGBE8FYEzT8Mj3ZR1LH 99336a644a
T USDT Funds destroyed TRnfQXpFyX9n2j4SMgZhsAzDL3xd9uBuPo fa870569bd
T USDT Funds destroyed TXVwEiqwEqMQVMa6yFc5k3kgePsC3MW1Cu adac24b54b
T USDT Funds destroyed TNgqcbvq9CLcRQrMyVHgGAwun991hmQEEW 0b0a0a8b45
T USDT Funds destroyed TDKxibXXYKzwhGawQguBKYdUbaeaKSTMJp eea9c40c6a
T USDT Funds destroyed TJavfWqu3NtjfvjrGBmayEtn6LZsVSfHEw 37ab3bad66
T USDT Funds destroyed THgD3cBaLby7qe3jUqtqKY6nTw8ETj67cX c9c222cbd5
T USDT Funds destroyed TQ1GR5xwz3P5odxpa8un99XZg5J6AvzzcD b232ad6d35
T USDT Funds destroyed TMmoiAJL5PqbaQ3yNdXpJg7yUotS2VZJdM 42743974c2
T USDT Funds destroyed TBEaw9JbRyf9EchwLoPVkikzK85PsteycC 424493e9c1
T USDT Funds destroyed TUuzALeArAkJPyLfZYD26v7mV3HS9hyWKh 812c419daf
T USDT Funds destroyed TBiVDvh1B2Nik2gh3uhX2ajRGbKqthwme6 7335cefed3
T USDT Funds destroyed TPifFdV2j4GVEuYUnkyb7ruXNoD8eGy6W8 4f7e5d39f1
T USDT Blacklisted TH7z9MyLrp6uem5q4WYUrRgs7oCGrDkbwS 5ae4daf289
T USDT Blacklisted TFGTwHJNUEgFC4M9QiPiqJ6pJrFHeV815H 0045b58f57
T USDT Blacklisted TXtUkws27fZfwkbiy7XyT9hwiQNTHszLPt cca456c1ce
T USDT Blacklisted TJEHPvKJNyTddnMX5Vn9F4FcxXWr4vn2BW 832eb8376e
T USDT Blacklisted TXJf71P1X4N481W4QbXofrrdRqLr4CELWi d92ae308d4
T USDT Blacklisted TRhvzKrmny6swKfoEzyjUG72dEvEv2BDQh bcb7f9a823
T USDT Blacklisted TRFCBzHDBf6YZiHnyg7yVe3vW2RYYeFnPq 519f8ec60f
T USDT Blacklisted TB2ykVt5pb5cJe7hq1u6k5XSvaEHYhWXx3 83957eb093
T USDT Blacklisted TJnEobrjj1KmTX8yPfoDsY4EctYASQnkYv 27e8c064fd
T USDT Blacklisted TA9uma8uXR1Rag9LwpQATH1vLJmJptSomu 2ddf72a411
T USDT Blacklisted TCW4R2aP34xhaPDixmwCrPvuQsSFjQZkyd 460e4ab6bb
T USDT Blacklisted TH61PfFAhxGqsrrMP63vpHkGJvnDWW5TUu fb0e1f2e65
E USDT Blacklisted 0xE6A29da1E70b42E311994F9d1B881b400E3fA438 0xfebe3da9
E USDT Blacklisted 0x22afA2A1f0542Bfd21738514E891B38dE091C4A0 0x5e790508
E USDT Blacklisted 0xe1E13A8D3d5B1596dc8849aE35c9f410A4aB49D1 0x9a13fefd
T USDT Blacklisted TADyCCKsrUuLouv3pF6uGxyu8doAGCS927 cfb3af85ca
T USDT Blacklisted TFyoPxafg4nejQU1FW5hmrzS24Q1PVy5Zj e1fdf60aa8
T USDT Blacklisted TGBASsUXmoAPtbzRqLDuiATzFhPJ7aSmoG e1ea3272d7
T USDT Blacklisted TW9gMxKpboTMobVFXwQzNyBahNVJ9xc78z 2e4b9e1a9e
T USDT Blacklisted TBRMaTo8wkvzypbVNkLXDJtosbe6HHYcfb 73eb5ed934
T USDT Blacklisted TNBUHvEXgtRCNmbeHveJoafy7Vgc1CJFCR 1040623b3c
T USDT Blacklisted TBiePoihMjTRuaFS5wqGkKCyf7H9k74eDn 2c391d3dda
T USDT Blacklisted TLoLqAJaUoRBeQM1XcKQaKZXjw2bsurJSE be7f3dabac
T USDT Blacklisted TTGnevnNkPSuptDRUD9xFEyvGojmJDvXe5 7763918d76
T USDT Blacklisted TPFkx4Rc3YeQTeZ5UhQuSzmRYycYtSrhbn 5d45592819
T USDT Blacklisted TMteA2vhLJu6YeTFd9msQJCjHcbPHtFAgm 0c8f13efff
T USDT Blacklisted TYvBowKp8sYjimorqHPTKcB3ajp4NYKnrn 92597a16d2
T USDT Blacklisted TGXPsaiaQwQMwLnMrWVa7mzTpTn19sv5gh 26c7d7be7e
T USDT Blacklisted THkGnJSppBtf6R3nLjLurc68JRuZkh4SMs e045e3d92a
T USDT Blacklisted TJPLPZdioy8eVCxYCgQUhVaYuCKhYZ1Aba 3e70b16d8f
T USDT Blacklisted TRqvrFJMwtPJrueToD9qEVmaoCiDuWnhZz b76e382986
T USDT Blacklisted TUwZmTxD5H3SK3yz6y2TCCnyHQnYZhS3gG 1b4efa7c21
T USDT Blacklisted TJ4gV272tfGy1a6kaWM9Dx8J3PCrk31CYF 19422ef5d0
T USDT Blacklisted TTxX6DNihJZsPQYQe8dihSqEyaJ2mDoDWx bd34f890d3
T USDT Blacklisted TCgoeHCypjiNNsusWyQcN9FTjQcJ4KTPbQ f9ecf8f456
T USDT Blacklisted THMWSdMSmRhCtm7vTpSaqwetUqdA9fjJAA 4562c35598
T USDT Blacklisted TL3v1Fd3gEDcRNZSKLmraHivPWrCfkVhrX 9507dbd661
T USDT Blacklisted TCfxohgfGj2oBa1JXwLX7yQoU92RtumFJi 9fe391ccce
T USDT Blacklisted TEydRkf3PpYKW7cQ2RFkqZRWtYKxqkpDyY 3490c73004
T USDT Blacklisted TWFEnHt4xxp1cBtWGUdjHKMewtaLi9tdc1 526119d1da
T USDT Blacklisted TKWWDyrfZhCfaYATQxeMahAcBNsH6UsjQq 5aa50adff0
T USDT Blacklisted TAKh1sc7aeQqWCBgKK4KmTCGMoGM4HJavr 4108d8924f
T USDT Blacklisted TKURqcC4GA9oWVE4LjFUrENqTqQys61SiZ ca53754559
T USDT Blacklisted THkrqD42pRUEiSpZ7i8eZZCMNhDERVQibU a50cbdf319
T USDT Blacklisted TF8aRRhD2CTE9xeQoELo6JTyPMHhjXDrZu a40466db06
T USDT Blacklisted TU7PfAcbn7YfW8ruFJjRAP1AQj5MLf4AjS f417825bf2
T USDT Blacklisted TYSb1griKxxcL43j1f63owQtPxUQWNkbX4 1b3ca99caf
T USDT Blacklisted TB2EYuQ3otm7E23wh7homzwPYpzd7adGZ2 275b122c8d
T USDT Blacklisted TQbUb8Jdz1vWsz3F7WeJHSRw7ZSH7VPcud 192b333e99
T USDT Blacklisted TPRA1qn1ti8pGf3L2RCAr7R1dqPbGHPSAK ffd28ebdd3
T USDT Blacklisted TYhDt3YdUvv5rrFe4KidhkKjGmin7jxTjs 4f98aa52b0
T USDT Blacklisted THaZsQzk8xUV8a4ooCs7dkGjX7bLKfpeym fbdddfd227
T USDT Blacklisted TPkk9Tiag9HxP2X7iLL84m3Hi2ZotfWZek d6ae5ab9cb
T USDT Blacklisted TRCxND4rqE9kHkGvnXFTQPnRtw4RFzATFu 39a4121425
T USDT Blacklisted TVGwiYpyybLk8jMiANCq77Z3WTtwkKYr4D d1e749213c
T USDT Blacklisted TYLnADdq5hZMjqbfMC7gEukapF4kNRpFPM 86a3400ea8
T USDT Blacklisted TRuKvWg3GNqiuKf4M5E43iqsswhpuJAtRs 4c00a55be0
T USDT Blacklisted TSYo3vHSHyCio4MWc6mWERXiQ5h9zFd1Jf c54197de3d
E USDT Submitted 0xE6A29da1E70b42E311994F9d1B881b400E3fA438 0x16b3dc8d
E USDT Submitted 0xe1E13A8D3d5B1596dc8849aE35c9f410A4aB49D1 0xe53f6739
E USDT Submitted 0x22afA2A1f0542Bfd21738514E891B38dE091C4A0 0x03391ac6
U USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0xb36975ee
U USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x36bc1c38
U USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0x1a8b9041
U USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0xf24c295d
U USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0x9bd23896
U USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0xea67e0c7
U USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0xac41400a
U USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0x32a3f949
ZK USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0x305f5dfc
ZK USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x5caa88a4
ZK USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0x29b1c7ee
ZK USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0x6b7c59f3
ZK USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0x1fa7e311
ZK USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0x5fb388dc
ZK USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0xcaed0d0c
ZK USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0x9a2f6290
P USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0xec540e2d
P USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0xb384db87
P USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0x5702cb37
P USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0xee6e1aaf
P USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0xb1d99c8f
P USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0x44fa7820
P USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0xe3053d5b
P USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0x0015b762
L USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0xfc5e1116
L USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x8d83f345
L USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0x99c47cfb
L USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0x7c2193b6
L USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0xe91f7309
L USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0xcfe28d36
L USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0x15980ae8
L USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0x2daf6241
O USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0xb38620f6
O USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x16dce099
O USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0xf953eef4
O USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0xbe1a5133
O USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0x4234fffd
O USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0xde3d071d
O USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0x28eebd3a
O USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0xea2a22f2
C USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0xd07cf23d
C USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x0b289ad2
C USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0x00b03799
C USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0x7751f2ce
C USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0x44ca596a
C USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0xb9a30e3d
C USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0x7d9f7c58
C USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0xe842b5a8
B USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0x7c8eda8f
B USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x674ef910
B USDC Blacklisted 0x7A01e8268bBB7b5B7403b673Aa0B9d7B36F651AA 0x372ee0e6
B USDC Blacklisted 0x2b872fC6d0614E39150d078DB0e2Ff56650F2b4b 0x3a25d098
B USDC Blacklisted 0x4755Da10F30da425A1B5F12166bec82600c48c79 0x6857f15e
B USDC Blacklisted 0xE942ADb085bdC3CD49aD2ddAea53934f12a7E0a5 0x0d059aae
B USDC Blacklisted 0x9AcFA7136Bd9ee19fc2c4517E2033705262f938c 0x26230f44
B USDC Blacklisted 0x16F068EA913a912c62114a873B678B1aA9236585 0x95274734
A USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0x5539f8cc
A USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0xc2dbdbcc
AV USDC Blacklisted 0xD9471e6c644756e845E4A10260362AB9A3a9845A 0x0e71fc60
AV USDC Blacklisted 0x2a4c4406a0495116aa880c57486CB876658D8aa1 0x74876d55
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