Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-11-15 13:52:11 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0x34AA48E296273872649Ef8D3782813fE9a77dc72	0x4caf7dc0
2023-11-15 13:51:59 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0xf44edc33a3c96E7e74cE9284A04Db0d8Af7eCA4c	0xee8e7f4d
2023-11-15 13:51:23 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0xe997bfc0f7A6FD834176B0C92EB845B6696b8d09	0x54d3e1f2
2023-11-15 01:39:47 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0xce5D11cC48eb1671a6E36829575578d2d4CcA48f	0xabea8a62
2023-11-15 01:39:35 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5eA884cAf25A9D2B9fb1033cDD5300BD40c5d223	0xba740c7a
2023-11-15 01:39:11 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0x25B903719548E94CB58907a0Db4461FfD61DEEb6	0x7118277d
2023-11-15 01:38:23 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd6d47Fcea370D6fBD78DE05e458BCC5D2d38c390	0x7921d5e2
2023-11-15 01:37:59 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9078B13962FBC7d93f624Ab9395d60Ff332A9aF9	0x7a6978f6
2023-11-15 01:37:35 +0000 UTC971 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7d7c4ddDF9188D0c170d438d08Eb94370c588630	0x75b7df95
2023-11-15 01:36:59 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0x68b66ce34DA6bF45110E0064F232acbD8e7a5531	0x52268520
2023-11-15 01:36:35 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0xd492e57806c0ABd3F0932205C5BB3086aaE49778	0x0bc9ef57
2023-11-15 01:35:59 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0x1EA6c03601BA054441709A4a345AddC05937FD9C	0x0cf8d3be
2023-11-15 01:35:35 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3CEab17d3Fb1ee10E8424Ca2b649C54a0643ED88	0xdcd67725
2023-11-15 01:35:23 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5095CBfc0ff59E63745Ea01f5a722f9d7564b4f6	0x83bbaa4d
2023-11-15 01:34:59 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3aC79DA68CC906240f4C62D7B2bfe64Fb992e22c	0x6c39a70b
2023-11-15 01:34:23 +0000 UTC972 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5B93AadBd3e507BF2e3a68e8CD760C82fBA541f1	0x9c59c40e
2023-11-13 19:48:00 +0000 UTC973 days ago	T	🟢 USDT	✅ RemoveBlacklist	TLPNwktRppU6uLVcxQfGgNCE7PkH6KrHG2	b6f436cc08
2023-11-10 16:19:51 +0000 UTC976 days ago	T	🟢 USDT	✅ RemoveBlacklist	TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c	e5bf17ed31
2023-11-10 13:34:51 +0000 UTC976 days ago	T	🟢 USDT	🚫 AddBlacklist	TXHrHHBMjrhDxRzSrjqNjDycPXeFCetCaS	adea4ed4d2
2023-11-10 13:31:35 +0000 UTC976 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5018CF5F48A09C46b4833890cC2cF0df2533D16A	0xdf3d5187
2023-11-10 00:02:11 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec7	0x1ba6be18
2023-11-10 00:01:47 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA6FBE3a6d5b8237FC8D1F91A2f852f77E2a8591C	0x2999fc50
2023-11-10 00:01:35 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7913E50983f0Ce6c2ce54Aa873DB0A87f87486EA	0x07056c86
2023-11-09 21:29:11 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFA92bd55B1Aac63F704cAcC381A6CEF2E6776Ec7	0xb47a7248
2023-11-09 21:28:59 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA6FBE3a6d5b8237FC8D1F91A2f852f77E2a8591C	0x5a7189dc
2023-11-09 21:28:47 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7913E50983f0Ce6c2ce54Aa873DB0A87f87486EA	0xcbb66cc4
2023-11-09 20:28:24 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	TSYYMXK8PLSiMrHBadHAVpRKFfL5veuA7c	1f9a5aa362
2023-11-09 20:28:15 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	TJunpRjUdinfzgVfFxAwHC5EtZzEegzt5t	1abca472fa
2023-11-09 20:28:06 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	TAUEULGrn3msvqqGqeeDzz2fEWZhTpdmgL	c844111ecc
2023-11-09 20:27:42 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	THXSq7QVGE5g2GakEoAR1EoK2JvqjqsWGy	2a24838209
2023-11-09 20:27:33 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	TR2iVPD66Bm35X1JpEg5Uc8TAvw38iznVF	fb3fd9c87c
2023-11-09 19:58:35 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5018CF5F48A09C46b4833890cC2cF0df2533D16A	0xee048c25
2023-11-09 18:57:23 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7952EB6aE8B7c7038a3f8915520CF86cFf065493	0xe70f0b29
2023-11-09 18:27:23 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE86eFA0F1256F7461770f459C8d17b67fa6D47C7	0xb8521b2f
2023-11-09 18:27:23 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5c6d81B752b7C42C7797D05916298e4A7c597454	0x16cb8ecd
2023-11-09 18:27:23 +0000 UTC977 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFd5b20209508a13205B2e3F9D221d9E719345671	0xf56e1598
2023-11-09 15:55:11 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7952EB6aE8B7c7038a3f8915520CF86cFf065493	0x8322e6c2
2023-11-09 15:15:12 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	TNykAZwR4VWeE5xdoGyTKE3LkZaSLKiVQZ	01324e1d57
2023-11-09 15:15:00 +0000 UTC977 days ago	T	🟢 USDT	🚫 AddBlacklist	TMtsbnMNSBaBk3ZyR4RZ4yPNqo5QWdvat9	0b7b273649
2023-11-09 15:02:23 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFd5b20209508a13205B2e3F9D221d9E719345671	0xdb40d16c
2023-11-09 15:02:11 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5c6d81B752b7C42C7797D05916298e4A7c597454	0x1e2af06b
2023-11-09 15:01:59 +0000 UTC977 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE86eFA0F1256F7461770f459C8d17b67fa6D47C7	0x5b038194
2023-11-06 19:40:35 +0000 UTC980 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8569167Ee0BA79CFAfD2501aEEc1c4dE5127085c	0x519e7cbe
2023-11-06 19:22:59 +0000 UTC980 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8569167Ee0BA79CFAfD2501aEEc1c4dE5127085c	0x392b205c
2023-11-03 22:53:11 +0000 UTC983 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE1c63eF1A2F00840cbA26d13249A247BC8ad40bf	0xe8c3b87d
2023-11-03 22:52:47 +0000 UTC983 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7A0C5BF3Ac8778bd63efB914F89c048447331DAB	0xc51dcfda
2023-11-03 22:52:35 +0000 UTC983 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE4af40b5b6A4c7BA9AACfe86A95F3Da924648AC2	0xb2e9bca1
2023-11-03 22:52:23 +0000 UTC983 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xAF60Ac3178567EF1a8110C0cFC4e3Df68C61F3E2	0x43e3f9b9
2023-11-03 22:51:59 +0000 UTC983 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xE7875842ab5C44ADBD6B82CDf7A14d23CB531E56	0x129cbebc
2023-11-03 22:51:23 +0000 UTC983 days ago	E	🟢 USDT	🚫 AddBlacklist	0xFDE9ed5484233F2E2DD16b135B1EE6c3D6D80679	0x367c572d
2023-11-03 19:05:11 +0000 UTC983 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xFDE9ed5484233F2E2DD16b135B1EE6c3D6D80679	0x714e1179
2023-11-03 17:50:11 +0000 UTC983 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FB	0xa682438f
2023-11-02 21:40:11 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0xf149C1b7E829BD87F9768EB32717FB8A82fded6F	0x312fea2a
2023-11-02 21:39:59 +0000 UTC984 days ago	E	🟢 USDT	🚫 AddBlacklist	0x673C1243844250719262d9950582b39d1726e151	0x4fbdad91
2023-11-02 20:49:35 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xf149C1b7E829BD87F9768EB32717FB8A82fded6F	0xd16e9933
2023-11-02 20:48:59 +0000 UTC984 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x673C1243844250719262d9950582b39d1726e151	0xde7ec516
2023-10-31 22:50:35 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9aA998EE454c4562555DaF3ac94908F1DcfB7033	0xb4789a4f
2023-10-31 22:37:23 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215	0x9990f610
2023-10-31 22:36:59 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6f2dc921dE69AE6d901f5E2A400562f2FD724164	0xd72e828f
2023-10-31 22:35:59 +0000 UTC986 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9be9dD1Feb1D4BACdC620DF52606181CE95B929f	0x5873fe74
2023-10-31 22:35:47 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9aA998EE454c4562555DaF3ac94908F1DcfB7033	0x5c638e9f
2023-10-31 22:35:35 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215	0x382758fd
2023-10-31 22:35:11 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6f2dc921dE69AE6d901f5E2A400562f2FD724164	0xda95a708
2023-10-31 22:34:47 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9be9dD1Feb1D4BACdC620DF52606181CE95B929f	0x4544a850
2023-10-31 22:31:35 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0xb814072ccd2613af671494303B5570C438e91FFB	0x4e725760
2023-10-31 22:31:23 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9Ebbbfa8bEdB6EDF63061A7d232F25932b67b8A4	0x1dfb508b
2023-10-31 22:31:11 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x68d914112E85ae2248478a2980849C2479361565	0xc57cba5b
2023-10-31 22:30:47 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7625222d0C035C479717eF6B37A9a3ba054d7CC1	0x4402c8f6
2023-10-31 22:30:35 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x187bD6433Fa689D05C9F3aC4273756154B6Ccd4d	0x71143774
2023-10-31 22:17:47 +0000 UTC986 days ago	E	🟢 USDT	🚫 AddBlacklist	0x091C9E36A8a8ACA4354e5f5bFa53F20fC740Abd1	0x6a58cd15
2023-10-31 22:03:27 +0000 UTC986 days ago	T	🟢 USDT	🚫 AddBlacklist	TLowkxB9f8TfTVSTL9rhVYdRXPbjTExNC6	47107b8503
2023-10-31 18:31:47 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xb814072ccd2613af671494303B5570C438e91FFB	0xb0423783
2023-10-31 18:31:35 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9Ebbbfa8bEdB6EDF63061A7d232F25932b67b8A4	0x09cf3fd9
2023-10-31 18:31:23 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x68d914112E85ae2248478a2980849C2479361565	0x002954c8
2023-10-31 18:31:11 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7625222d0C035C479717eF6B37A9a3ba054d7CC1	0xfe5bd655
2023-10-31 18:30:47 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x187bD6433Fa689D05C9F3aC4273756154B6Ccd4d	0x5a94601b
2023-10-31 14:36:11 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9aA998EE454c4562555DaF3ac94908F1DcfB7033	0x1474507f
2023-10-31 14:35:59 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x83864A986e9aC2E66D4Cdadf7a08748Fd62fb215	0x71a60985
2023-10-31 14:35:47 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6f2dc921dE69AE6d901f5E2A400562f2FD724164	0xa88e2b37
2023-10-31 14:35:23 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9be9dD1Feb1D4BACdC620DF52606181CE95B929f	0x1cd5c349
2023-10-31 13:31:23 +0000 UTC986 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x091C9E36A8a8ACA4354e5f5bFa53F20fC740Abd1	0x0d9004c6
2023-10-30 19:19:59 +0000 UTC987 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC737652f729Dc051E80BB42036482303277fCDd7	0xcdbc1381
2023-10-30 19:17:27 +0000 UTC987 days ago	T	🟢 USDT	🚫 AddBlacklist	TYGa2JreG2vxH9NR2uunL4HsNhB1nTUCcs	2c22b9b9c6
2023-10-30 15:25:59 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC737652f729Dc051E80BB42036482303277fCDd7	0xc9e9ec9c
2023-10-30 14:19:23 +0000 UTC987 days ago	E	🟢 USDT	🚫 AddBlacklist	0x94AdE1e9E62dD30e32B557E276513be46B109DDA	0x86e1d7a7
2023-10-30 13:06:35 +0000 UTC987 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x94AdE1e9E62dD30e32B557E276513be46B109DDA	0xd0c94ef7
2023-10-29 00:23:15 +0000 UTC989 days ago	T	🟢 USDT	🚫 AddBlacklist	TFruz37PRqAo2j724utzg3WyVqebB2XJNC	296f294777
2023-10-25 17:01:57 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	TRAY8vmzneVCPfg7kDG7VQoJdBifNDARCX	2c0de42a3f
2023-10-25 17:01:48 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	TFR1tsGZhkiMYQv1t8uMWPgXFGBEajHCGd	5314acff64
2023-10-25 17:01:36 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	TLiskxkeSyr3z45SzCK6JH8astFHqwRd5c	2f6b229719
2023-10-25 17:01:21 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	TS6VWJxeLne2YaHfywsZEPwifqP7HQtKvi	c93f876c38
2023-10-25 17:01:12 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	TKRx97Segu8hRqHTCLj9xNEwMRo9ANt1fA	07acba4d8e
2023-10-25 17:00:48 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	TGCjJkYLTnW2jb3aynpo9tCdAEQWmktsY6	f553ba2b40
2023-10-25 17:00:36 +0000 UTC992 days ago	T	🟢 USDT	🚫 AddBlacklist	THKBbcpPgXRg1qmGkfu2VtWKza4AKQ2dhr	ac5483c82f
2023-10-24 21:13:57 +0000 UTC993 days ago	T	🟢 USDT	✅ RemoveBlacklist	TQTWzMZiXn9P5phNxmb6otGqoHBWQfVemM	e48557c5fd
2023-10-23 14:24:24 +0000 UTC994 days ago	T	🟢 USDT	🚫 AddBlacklist	TNyHoSBaYZRkXe3wgGcaEo8Gcn8KZo7xFs	b836c6d58e
2023-10-19 20:37:35 +0000 UTC998 days ago	E	🟢 USDT	🚫 AddBlacklist	0x21B8d56BDA776bbE68655A16895afd96F5534feD	0xddbe711b
2023-10-19 20:32:36 +0000 UTC998 days ago	T	🟢 USDT	🚫 AddBlacklist	TQRZZqZ7BLnv2aFUy1FsbCJZng1kZzg8Gz	01d3de1e9c
2023-10-19 13:09:47 +0000 UTC998 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x21B8d56BDA776bbE68655A16895afd96F5534feD	0x209e803f
2023-10-14 12:40:35 +0000 UTC1003 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd6e23F69df24dDe628ac94053E55c5e1EC1F5BE0	0x50b4da19
2023-10-13 12:34:47 +0000 UTC1004 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd6e23F69df24dDe628ac94053E55c5e1EC1F5BE0	0xe3c6390a
2023-10-13 09:09:47 +0000 UTC1004 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5435b8E637d70CFC505eD46D32C81ECe1508aA65	0xfc7477bf
2023-10-13 09:06:42 +0000 UTC1004 days ago	T	🟢 USDT	🚫 AddBlacklist	TSuta9PKGGkXfcPaFcScjWWkUE4Yb62n8m	2e2acb2948
2023-10-13 09:06:27 +0000 UTC1004 days ago	T	🟢 USDT	🚫 AddBlacklist	TSBpELsNzyUmh2CwDfP2TepGnMDwGCf2fB	d091e76089
2023-10-13 09:06:15 +0000 UTC1004 days ago	T	🟢 USDT	🚫 AddBlacklist	TKHcuyts1cYwS5TnR1ZSKmX8xqT43KnqrM	5cd53b3e2f
2023-10-12 16:43:11 +0000 UTC1005 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5435b8E637d70CFC505eD46D32C81ECe1508aA65	0xda33f7ee
2023-10-12 15:30:45 +0000 UTC1005 days ago	T	🟢 USDT	🚫 AddBlacklist	TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3	3e6e56f7ff
2023-10-12 15:30:27 +0000 UTC1005 days ago	T	🟢 USDT	🚫 AddBlacklist	TYrcXD9ED7EyXBW9VvREHM5krzm7qynRtM	a6aa085268
2023-10-11 13:43:35 +0000 UTC1006 days ago	E	🟢 USDT	🚫 AddBlacklist	0x175d44451403Edf28469dF03A9280c1197ADb92c	0x0c650929
2023-10-11 13:36:59 +0000 UTC1006 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x175d44451403Edf28469dF03A9280c1197ADb92c	0x4f0c678d
2023-10-10 15:44:39 +0000 UTC1007 days ago	T	🟢 USDT	🚫 AddBlacklist	TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw	b180d4ca50
2023-10-10 15:44:27 +0000 UTC1007 days ago	T	🟢 USDT	🚫 AddBlacklist	TQkWr3RkBGMjFz87bFUu86Djyz5nopqEig	e41bb21f6b
2023-10-10 15:44:18 +0000 UTC1007 days ago	T	🟢 USDT	🚫 AddBlacklist	TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu	eaaf4fb95a
2023-10-10 15:39:35 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x03fd019c
2023-10-10 15:39:11 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5C6417f1b74D7341107Dba477B2418D233A28E95	0x7ec7e843
2023-10-10 15:38:35 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5daCE77f5454FBa5175850eE0715A61de244c6A4	0x3ebefffa
2023-10-10 15:37:59 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0x1BC5682fC84B17d7CC643B7737ee1995Bea1Bc6f	0x09067310
2023-10-10 15:37:23 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfea020BD42B471785e4A2D2cc4CE501406944AF1	0xf78dce21
2023-10-10 15:36:59 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0xE63322C819e2cC00095Ed5f242a7249C4A92A145	0x9e3994fe
2023-10-10 15:36:47 +0000 UTC1007 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26b2e249678A86f740925B143fAd698B8D3d469d	0xfb325f2c
2023-10-10 14:43:47 +0000 UTC1007 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x3da752ed
2023-10-09 21:29:23 +0000 UTC1008 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x6d579ddf
2023-10-09 21:28:59 +0000 UTC1008 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6c1aD34Ca2527E8Fc3A6345A14F22a2cCa705114	0x541565cc
2023-10-09 21:24:27 +0000 UTC1008 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TBR4Q645azFL553qgmL35eUuLQsx4HF5ef	7a1d104e1e
2023-10-09 21:24:12 +0000 UTC1008 days ago	T	🟢 USDT	🚫 AddBlacklist	TYZF9Rfhcb9wD1vtKuJGfsNBSTrewyBDZu	ba0c7d9086
2023-10-09 21:23:54 +0000 UTC1008 days ago	T	🟢 USDT	🚫 AddBlacklist	TQkWr3RkBGMjFz87bFUu86Djyz5nopqEig	e302fb302b
2023-10-09 21:23:42 +0000 UTC1008 days ago	T	🟢 USDT	🚫 AddBlacklist	TSHcrxPZFwGsni2hpogtokVQLbdXKRMqCw	8b5dc90c19
2023-10-09 18:24:35 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76cB701F3b6EE48e44EBc6fac678B51C4067391b	0x35b9dc19
2023-10-09 16:51:11 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6c1aD34Ca2527E8Fc3A6345A14F22a2cCa705114	0x3ff0106d
2023-10-09 14:57:35 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5C6417f1b74D7341107Dba477B2418D233A28E95	0x2ff10ea2
2023-10-09 14:56:59 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5daCE77f5454FBa5175850eE0715A61de244c6A4	0xb7004d6e
2023-10-09 14:56:35 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x1BC5682fC84B17d7CC643B7737ee1995Bea1Bc6f	0x7c83a5ba
2023-10-09 14:56:23 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfea020BD42B471785e4A2D2cc4CE501406944AF1	0x53e0f255
2023-10-09 14:56:11 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xE63322C819e2cC00095Ed5f242a7249C4A92A145	0x31ebad44
2023-10-09 14:55:47 +0000 UTC1008 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26b2e249678A86f740925B143fAd698B8D3d469d	0x98d756e7
2023-10-06 21:45:47 +0000 UTC1011 days ago	E	🟢 USDT	🚫 AddBlacklist	0xc1410F1e66a1D80B5A92B6bE6a0FdF13d8a48DFB	0x2bc5c2d2
2023-10-06 21:43:47 +0000 UTC1011 days ago	E	🟢 USDT	🚫 AddBlacklist	0xd90fa48809c5BAd2c0905d458B311dAacBB02fe9	0x591fe061
2023-10-06 21:40:06 +0000 UTC1011 days ago	T	🟢 USDT	🚫 AddBlacklist	TLPNwktRppU6uLVcxQfGgNCE7PkH6KrHG2	d5941a798e
2023-10-06 18:07:47 +0000 UTC1011 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xc1410F1e66a1D80B5A92B6bE6a0FdF13d8a48DFB	0x5b11155b
2023-10-06 14:01:23 +0000 UTC1011 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xd90fa48809c5BAd2c0905d458B311dAacBB02fe9	0x257244c1
2023-10-05 20:38:11 +0000 UTC1012 days ago	E	🟢 USDT	🚫 AddBlacklist	0x83eDfa69A51BF904456A6829Eb3fc223160fDaa1	0xacb84322
2023-10-05 18:11:11 +0000 UTC1012 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x83eDfa69A51BF904456A6829Eb3fc223160fDaa1	0x0de94533
2023-10-05 10:43:47 +0000 UTC1012 days ago	E	🟢 USDT	🚫 AddBlacklist	0x964873bfEf3bF5E2d74368114d6DAe9E52E47941	0xb2eec8d6
2023-10-04 13:08:23 +0000 UTC1013 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x964873bfEf3bF5E2d74368114d6DAe9E52E47941	0xacd04b18
2023-10-04 02:23:45 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0xe75b1ebb
2023-10-04 02:23:25 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0x6e8d9888
2023-10-04 02:21:55 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0x58637b63
2023-10-04 02:21:55 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0x10bc70b5
2023-10-04 02:18:17 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0xab0ca5b5
2023-10-04 02:18:01 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0x0a128f08
2023-10-04 02:17:47 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2	0x8a68350c
2023-10-04 02:17:15 +0000 UTC1013 days ago	O	🔵 USDC	🚫 AddBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0xdfce08bb
2023-10-04 02:11:07 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0xb3415b94
2023-10-04 02:10:47 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0x0230b9a4
2023-10-04 02:10:27 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0x06a1c77b
2023-10-04 02:10:11 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0x1526897b
2023-10-04 02:09:57 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0xfc2626ef
2023-10-04 02:09:45 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0x25331310
2023-10-04 02:09:27 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2	0xa8ab4ec8
2023-10-04 02:09:11 +0000 UTC1013 days ago	B	🔵 USDC	🚫 AddBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0x2e4f9ad8
2023-10-04 02:02:30 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0x410cb9b5
2023-10-04 02:02:22 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0x84bbc8f2
2023-10-04 02:01:44 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0x56354738
2023-10-04 02:01:34 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0x2e1ca6af
2023-10-04 02:01:04 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0x028a0959
2023-10-04 02:00:46 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0x274124d7
2023-10-04 02:00:16 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2	0x51528b93
2023-10-04 02:00:02 +0000 UTC1013 days ago	P	🔵 USDC	🚫 AddBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0x5d6bac98
2023-10-04 01:54:36 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0x00a02667
2023-10-04 01:54:19 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0xdc5f18d6
2023-10-04 01:54:03 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0xa98cf551
2023-10-04 01:53:45 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0x2d06f129
2023-10-04 01:53:28 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0xe9928266
2023-10-04 01:53:01 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0xc425870e
2023-10-04 01:52:42 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2	0x3d00e897
2023-10-04 01:52:11 +0000 UTC1013 days ago	A	🔵 USDC	🚫 AddBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0xbd21bdf1
2023-10-04 01:45:47 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0x87cffda5
2023-10-04 01:45:35 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0xc9c2101b
2023-10-04 01:45:23 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0xcc541806
2023-10-04 01:44:59 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0xea40ec43
2023-10-04 01:44:47 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0x76d6de7d
2023-10-04 01:44:23 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0x28c50c08
2023-10-04 01:44:11 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2	0xbcb0abf5
2023-10-04 01:43:35 +0000 UTC1013 days ago	E	🔵 USDC	🚫 AddBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0x1cfc186e
2023-10-04 01:32:57 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2	0xf03d5e95
2023-10-04 01:32:39 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xA6cc8ab881DeBC3c9E8aDb32549d0cBe614168C5	0x9f13bc48
2023-10-04 01:32:21 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x961C5Be54a2ffC17CF4Cb021d863c42daCd47Fc1	0xe4f1b3e3
2023-10-04 01:31:56 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xBe5E683633DDD17D8A89B4e10860a0e426C5ED24	0xcbd72623
2023-10-04 01:31:27 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xFAC583C0cF07Ea434052c49115a4682172aB6b4F	0x52dcde53
2023-10-04 01:31:07 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x7de5ab1914e241177344936DC33B4a8157c98248	0xfdfc0a31
2023-10-04 01:30:47 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x2e13ea767dA12f504cEaAAEbe5950488498dc2d2	0x329185f8
2023-10-04 01:30:11 +0000 UTC1014 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x530A64c0Ce595026a4A556b703644228179E2d57	0x5de49da5
2023-10-03 21:44:42 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TW3RgZ6zTQV4m8ta97Ci96BtPDmPjYsXNs	e5521394d1
2023-10-03 21:44:30 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TXdaHNgoFmRyPBUhPxcWP2CRq5oe4Bh3Ly	30e49cf3d1
2023-10-03 21:44:21 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TWF3FSDfweZcDQT9iUnBidcSD2kP6XvbBs	bf1789b5bd
2023-10-03 21:44:09 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TYV13A6KGfrCs2wtmhzBVBoUFvjHhHWRkK	4217e02539
2023-10-03 21:44:00 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TLCFUC5AzASfK2X3PcLv5JWuiRrP4VgDdV	6064314a73
2023-10-03 21:43:48 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TDudqi14nMHCShaBRHcmoKQDUb8dHQZdeK	4ed838a11a
2023-10-03 21:43:36 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TSzQvdMR86x3prd6PPgzUnu1EG3B1sCdbn	101eddbd9c
2023-10-03 21:43:21 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TRgaH1pxwkpcUjbR7Mzs81eLAsDpAyxPnn	71a8cd1117

㊙️ Blacklist events of USDT/USDC across multiple blockchains