Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-10-03 21:43:12 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TDjuq4GeNyB6HQYc26Fu7A9JXuFDZkjczy	9732dac9cd
2023-10-03 21:42:36 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TXArNp2msmU7hbSzwN9h6YRywB35q4qSYB	40494e27dc
2023-10-03 21:42:09 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TBC8TnrBHpwxgRZ2R96LXpiiYmWiS13k19	f8f23638c5
2023-10-03 21:41:36 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TMpyV1Ry54VqTjjKCM7HzQ3uGS6b7F3aWK	21296a3b5c
2023-10-03 21:40:54 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TLSLD7uZGRTMTiJU7S8RYGfAocyYRaAEHc	cbf8e5251b
2023-10-03 21:40:21 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TKyjw8QXs8vAD8XPvMS4KS8y7cMwKux4qS	1ec36dfbc4
2023-10-03 21:40:03 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TY4RoSofiL8VmNG9F48Z3MdXUkn2F9kefc	ef45ca3056
2023-10-03 21:39:51 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	THBpmxLgL31ZZQuCijXHy8WygCrrtSkF9x	11def81557
2023-10-03 21:39:39 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TUfqVuVQMarsUeioFmaYHdBv7AVj6tokAj	c50bea6111
2023-10-03 21:39:03 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TEwnsNCFdi6MfjyJhZ8GbKufg4BmSYgoDM	82bd4a632b
2023-10-03 21:38:48 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	THR4w8YtVjuJ3aCE8ZRqZ33LW7eTpQ2J2x	87c2583a01
2023-10-03 21:38:39 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TDgVQkiJ52nvev3s95DrnYhgQTyH9r1EUA	9778155615
2023-10-03 21:38:18 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	THxUQpndwtCBX22iaeNV1YkWu7mperns9P	bb07678d55
2023-10-03 21:38:03 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TBYYh1k5mohGgssC1CbPhouCvatKrhxQ8i	aba41362d3
2023-10-03 21:37:45 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TBbrQQWk7mJgoXfRmH5WGoN6NpuWx4pGEA	c728438ad4
2023-10-03 21:37:33 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TTTSM647eJFqwMPqsTc3E45fTFQKpXt6cY	a20106a56d
2023-10-03 21:37:21 +0000 UTC1014 days ago	T	🟢 USDT	🚫 AddBlacklist	TWSYmXGF61xeJoWv6psF58X6xikMPiTPap	be1176ef4a
2023-10-03 09:47:11 +0000 UTC1014 days ago	E	🟢 USDT	🚫 AddBlacklist	0xA418ef421d558f761699b169092831Fa8811e05e	0xc552908e
2023-10-03 09:46:59 +0000 UTC1014 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2a63B388Fa887E13063a731D8b8a703CD0f1422e	0xdd86506b
2023-10-02 18:59:35 +0000 UTC1015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xA418ef421d558f761699b169092831Fa8811e05e	0x11bcfab4
2023-10-02 18:59:23 +0000 UTC1015 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2a63B388Fa887E13063a731D8b8a703CD0f1422e	0x0e37e4a7
2023-10-02 15:06:48 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TVn5AtBbskwDJ6rRXYQN6NS2z8GkKxPTDA	ab253623e7
2023-10-02 15:06:12 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TWjFCHfFREe9sYbGGbShTp7cPyHjgsuYAF	966bef6d39
2023-10-02 15:06:00 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TNTu67x8YeNkCgXB6j5wYrxoUBPgLHsbQv	291be5b0c0
2023-10-02 15:05:03 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TBfn32UgSfbJkb41ecwyXSY1DV768EasiG	dea8822b6e
2023-10-02 15:04:21 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TQj7KsZtKUajkAL4F9B5ussRgJb45NCQZ5	5c56d5cd03
2023-10-02 15:03:54 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TEeW8nDYySXUdHwNqUzXyuuKbimBFZaZwn	99c24b910b
2023-10-02 15:03:24 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TJsujjYZyuunp42utQjyHJ5MDbpt9ryaXK	650368032b
2023-10-02 15:03:03 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TVfkbrcf3FQ7hxgZMMnwJtwxaZc5P9a3pP	2e511217f0
2023-10-02 15:02:42 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TDQxdEhqytJKzcoovrJAY1qPUY5x8kVNYv	b20508d631
2023-10-02 15:01:33 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TRzKj5d8Mk3LVEbLrEey7myHy59cSpW9A5	e8c95d8499
2023-10-02 15:01:24 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TPcXicLEuFtwVV6viLXET9khadXa87XXMV	4319a8a753
2023-10-02 15:00:45 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TLfMJNp4FSK2huoDrBHjyHcNfbV5zpkNhG	a69332d165
2023-10-02 15:00:33 +0000 UTC1015 days ago	T	🟢 USDT	🚫 AddBlacklist	TLGiN6DevzwNNSWhT3KUtRLnrZx71qoQ2o	cb61a575cf
2023-09-27 21:37:45 +0000 UTC1020 days ago	T	🟢 USDT	🚫 AddBlacklist	TPuFrJSDHrUe1RfKHqocQS6eNX6oWXSgSV	7a7387a2fe
2023-09-27 17:08:11 +0000 UTC1020 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xb9e83009aa3E15Ac4a6fC255C3642D8f66B9725c	0x1b484061
2023-09-27 17:07:59 +0000 UTC1020 days ago	E	🟢 USDT	🚫 AddBlacklist	0xe92057F579aBD78E65E20C3D4FC3994aA7fe1604	0x06d494d7
2023-09-27 16:13:23 +0000 UTC1020 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xe92057F579aBD78E65E20C3D4FC3994aA7fe1604	0xef451aeb
2023-09-27 11:55:37 +0000 UTC1020 days ago	O	🔵 USDC	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0x07e1b0f2
2023-09-27 11:54:44 +0000 UTC1020 days ago	A	🔵 USDC	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0x480fca18
2023-09-27 03:41:42 +0000 UTC1020 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0x26096486
2023-09-27 03:32:05 +0000 UTC1020 days ago	B	🔵 USDC	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0xbfe43843
2023-09-27 03:31:23 +0000 UTC1020 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0xa16078ff
2023-09-27 03:28:57 +0000 UTC1020 days ago	P	🔵 USDC	🚫 AddBlacklist	0x9C2Bc757B66F24D60F016B6237F8CdD414a879Fa	0xb72b5f40
2023-09-22 09:47:48 +0000 UTC1025 days ago	T	🟢 USDT	🚫 AddBlacklist	TA9XWZ7RLGwfKcTWFXs3cBHRuR388YNugT	f2160d4469
2023-09-21 20:43:33 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TEUxFqcaFNfbQ7DfLiBPa8sBc14LdySAic	6423997936
2023-09-21 20:43:24 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TWyxNzR61FhAeMwXNFTVzSWfhkGMxrSgcn	23c9ce2942
2023-09-21 20:43:12 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TWHpRB6vLxqNeCXdiRgxj3t3bQx47c4E2v	c050abc330
2023-09-21 20:42:54 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TCkrXikaXzDgXHTzh9nk24EYxZsbQJK6o9	555918a7f6
2023-09-21 20:42:39 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TU3fcRVCuHGxkk1i8ge85MxV4TJx1qRLDS	e1e0127ca4
2023-09-21 20:41:45 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TNC3WkhaP2tVsQLQQXNBQerbGg5vUoqKNe	ea340a3a2b
2023-09-21 20:41:30 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TXDYVtjip9MXk764qjUe2JTG1o5NdEjDme	f21397167d
2023-09-21 20:40:57 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TRDaXKafW3kSYJ4KMHamvSL1Xautb97X4A	664ce650bd
2023-09-21 20:40:39 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TVyJfzahkhvLHa7eruXMcuYuVFyqirk7Wc	0ffd605a8a
2023-09-21 20:40:18 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	TTppnKCiczEhCmCQNrjRsigq4FcizSPZXY	e177829ea1
2023-09-21 20:39:42 +0000 UTC1026 days ago	T	🟢 USDT	🚫 AddBlacklist	THfQd6TxV6s3cdw9sWa2aDvgSYkBio5aEf	6b135be336
2023-09-20 16:57:35 +0000 UTC1027 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xb85417903d68c0f1A40412A5abeeD49e633fF708	0xa69bc375
2023-09-20 16:57:23 +0000 UTC1027 days ago	E	🟢 USDT	✅ RemoveBlacklist	0xFD4790985bba508197Bd9a2fA8bcA40F79Af63d9	0x819c02c1
2023-09-20 16:50:12 +0000 UTC1027 days ago	T	🟢 USDT	🚫 AddBlacklist	THk5DpMMxTwknm54F915qbJZVJVoPKuCAG	d37a154db1
2023-09-18 15:58:27 +0000 UTC1029 days ago	T	🟢 USDT	🚫 AddBlacklist	TGguTo6hhvNUggG8K9wWoDd1bLBCUUxrb4	83c0bee348
2023-09-18 15:58:15 +0000 UTC1029 days ago	T	🟢 USDT	🚫 AddBlacklist	TUQ1eKGHYGiirjExn9p2tGNqDX5Myg9F2h	6fef2750dc
2023-09-14 15:48:59 +0000 UTC1033 days ago	E	🟢 USDT	🚫 AddBlacklist	0x74530e81E9f4715c720b6b237f682CD0e298B66C	0x99ad9f25
2023-09-14 15:44:06 +0000 UTC1033 days ago	T	🟢 USDT	🚫 AddBlacklist	TEDNf1aqk8YJEUdNH9NRd4MqibZmdP49Fm	e6729802cf
2023-09-14 15:08:35 +0000 UTC1033 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x74530e81E9f4715c720b6b237f682CD0e298B66C	0x8e3f7da7
2023-09-12 14:23:35 +0000 UTC1035 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xD34cA0a97CF04EFA9fd0b9938fEA60D9105a7847	0xf2db1ed9
2023-09-12 14:23:23 +0000 UTC1035 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5F32C1304491093DdC68d665147980d6d4Ae6d6F	0xc52d1b18
2023-09-11 16:43:23 +0000 UTC1036 days ago	E	🟢 USDT	🚫 AddBlacklist	0x93f69A2f8767187dD5D66ba2B7789ce246b49928	0xf91f6135
2023-09-08 14:26:47 +0000 UTC1039 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x93f69A2f8767187dD5D66ba2B7789ce246b49928	0x3b69ab57
2023-09-07 13:57:23 +0000 UTC1040 days ago	E	🟢 USDT	🚫 AddBlacklist	0xa2605dC39f251Fee606FB29ADEDD38cc180b0090	0xd186073c
2023-09-07 13:48:11 +0000 UTC1040 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xa2605dC39f251Fee606FB29ADEDD38cc180b0090	0xf2beb7ec
2023-09-01 16:11:09 +0000 UTC1046 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TRhhheQXomSWmBwhcjAYADcTXJk5VPDJr3	77196e3aba
2023-09-01 16:10:57 +0000 UTC1046 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	T9yD14Nj9j7xAB4dbGeiX9h8uo9vv9MJWN	e71f053c7e
2023-09-01 16:10:45 +0000 UTC1046 days ago	T	🟢 USDT	🚫 AddBlacklist	TRhhheQXomSWmBwhcjAYADcTXJk5VPDJr3	d3ee032dcf
2023-09-01 16:10:30 +0000 UTC1046 days ago	T	🟢 USDT	🚫 AddBlacklist	T9yD14Nj9j7xAB4dbGeiX9h8uo9vv9MJWN	5123180678
2023-09-01 16:09:51 +0000 UTC1046 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	6433198c43
2023-09-01 16:02:23 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x614DC691Df771af462e4C0fFC93073de29738FfA	0x1db36cd2
2023-09-01 16:02:11 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0x614DC691Df771af462e4C0fFC93073de29738FfA	0xb994c112
2023-09-01 15:56:35 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xABC7896f534A358dC38D8524F62d67c96F46B366	0x05f08757
2023-09-01 15:55:23 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9	0x97fb4092
2023-09-01 15:45:35 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x42AE1D6A320E93f119d6F136912CFA12f0799b8B	0x650e3f80
2023-09-01 15:37:47 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x31549f24dc457CBE7B3833915448f3476776E774	0x00694ca1
2023-09-01 15:36:59 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4A650f44a196Cc7c879470F31fF9777D4EE78779	0xf2b34f81
2023-09-01 15:36:35 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xC5A84124ebC9C869f0FCec7085e5697278f24B36	0xbe552eb4
2023-09-01 15:36:11 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0xABC7896f534A358dC38D8524F62d67c96F46B366	0xf3dde23f
2023-09-01 15:35:23 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9	0x5790067d
2023-09-01 15:35:11 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0x42AE1D6A320E93f119d6F136912CFA12f0799b8B	0x7680368a
2023-09-01 15:34:35 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0x31549f24dc457CBE7B3833915448f3476776E774	0x7a69017a
2023-09-01 15:34:23 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4A650f44a196Cc7c879470F31fF9777D4EE78779	0x531cbaef
2023-09-01 15:33:11 +0000 UTC1046 days ago	E	🟢 USDT	🚫 AddBlacklist	0xC5A84124ebC9C869f0FCec7085e5697278f24B36	0xae6d3509
2023-09-01 15:31:59 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xf905ccc6
2023-09-01 15:30:47 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0xe8675c0d
2023-09-01 15:30:23 +0000 UTC1046 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0xac663916
2023-08-31 19:32:11 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x614DC691Df771af462e4C0fFC93073de29738FfA	0x8b12f685
2023-08-31 19:26:35 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xABC7896f534A358dC38D8524F62d67c96F46B366	0x9b8b5138
2023-08-31 19:26:23 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3F42Cc9bd1347ea72AAAd9f897C98a3546de1dF9	0x142260d3
2023-08-31 19:26:11 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x42AE1D6A320E93f119d6F136912CFA12f0799b8B	0x01b5f3a5
2023-08-31 19:25:35 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x31549f24dc457CBE7B3833915448f3476776E774	0x0fbcf79a
2023-08-31 19:25:11 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x4A650f44a196Cc7c879470F31fF9777D4EE78779	0x93362879
2023-08-31 19:24:59 +0000 UTC1047 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xC5A84124ebC9C869f0FCec7085e5697278f24B36	0x23a9e612
2023-08-30 06:37:59 +0000 UTC1048 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2Adb3c71cAAE22fB7BAd6e3cDA50d007C1e29797	0x1cc3aea6
2023-08-29 18:49:35 +0000 UTC1049 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x2Adb3c71cAAE22fB7BAd6e3cDA50d007C1e29797	0x3add85f6
2023-08-25 19:49:23 +0000 UTC1053 days ago	E	🔵 USDC	🚫 AddBlacklist	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0x8367399e
2023-08-25 19:49:23 +0000 UTC1053 days ago	E	🔵 USDC	🚫 AddBlacklist	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0xfd8cdc48
2023-08-25 19:46:23 +0000 UTC1053 days ago	E	🔵 USDC	🚫 AddBlacklist	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0x71f768c5
2023-08-25 18:15:36 +0000 UTC1053 days ago	T	🟢 USDT	🚫 AddBlacklist	TEPdot3MkDztqPDeBGde1aG19MbwEiQnq1	0f364eb3c0
2023-08-25 18:15:18 +0000 UTC1053 days ago	T	🟢 USDT	🚫 AddBlacklist	TH1NMPijW2maP2XieBAdYskkRqRf7Wdiwg	6cd9a7402b
2023-08-25 18:14:23 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D	0xc38705f8
2023-08-25 18:14:11 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0x892192d5
2023-08-25 18:13:47 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0x9e91f0c8
2023-08-25 18:13:35 +0000 UTC1053 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0x228cc860
2023-08-24 18:25:59 +0000 UTC1054 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x76f5FddaF53Ac7A76A6596fA7aafB75F7E8eff7D	0xac1c1110
2023-08-24 18:25:47 +0000 UTC1054 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x26e0d078AAC76C9BA2b348825B413744A82A2cfD	0xf9d6d96c
2023-08-24 18:25:35 +0000 UTC1054 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9c220048401FA6819E59a15e67d96Ceffb9043ac	0xf9ee8eee
2023-08-24 18:25:23 +0000 UTC1054 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3d7CFDa9254a05D3EEAe06aB2a7C46B8e950d744	0x1fc0c387
2023-08-24 12:42:16 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0x6614ae2e
2023-08-24 12:41:48 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0xeb44b3cc
2023-08-24 12:41:18 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0xc8012a68
2023-08-24 12:41:04 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0x65bd8adf
2023-08-24 12:40:36 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0xe4543c2f
2023-08-24 12:40:14 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0x434d775f
2023-08-24 12:39:48 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0x439a2788
2023-08-24 12:39:22 +0000 UTC1054 days ago	P	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xeb56ec3c
2023-08-24 12:37:47 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0xe81af978
2023-08-24 12:37:31 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0x6b581212
2023-08-24 12:36:43 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0xbfb07d23
2023-08-24 12:36:25 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0x09dc41d6
2023-08-24 12:36:01 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0x23dadceb
2023-08-24 12:35:45 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0x12dba600
2023-08-24 12:35:29 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0x235c1a9d
2023-08-24 12:35:07 +0000 UTC1054 days ago	O	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0x1c326eba
2023-08-24 12:33:07 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0xa351782d
2023-08-24 12:32:43 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0xd9b7adfa
2023-08-24 12:32:23 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0x87c430b2
2023-08-24 12:32:05 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0xa6f46992
2023-08-24 12:31:47 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0x71e550d3
2023-08-24 12:31:29 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0x2278a2c9
2023-08-24 12:31:05 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0xb8219809
2023-08-24 12:30:31 +0000 UTC1054 days ago	B	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xb62c3929
2023-08-24 12:28:30 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0x8fd97bed
2023-08-24 12:28:09 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0x368c04bc
2023-08-24 12:27:50 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0xb07d0f9c
2023-08-24 12:27:25 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0x8b5499a0
2023-08-24 12:27:03 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0x507e80a5
2023-08-24 12:26:41 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0x1021a7cb
2023-08-24 12:26:26 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0x3d6d89ef
2023-08-24 12:26:02 +0000 UTC1054 days ago	A	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xd33aa6f9
2023-08-24 12:20:23 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0xbafa7e1f
2023-08-24 12:19:59 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0xde3ebdf7
2023-08-24 12:19:35 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0xb639e6ae
2023-08-24 12:19:11 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0x0794d7e6
2023-08-24 12:18:47 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0x16358ecc
2023-08-24 12:18:23 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0x15cf95aa
2023-08-24 12:17:35 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0x3a148a95
2023-08-24 12:16:47 +0000 UTC1054 days ago	E	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xe5e3264f
2023-08-24 12:14:34 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x6Be0aE71e6c41f2f9D0D1A3B8d0f75E6f6A0b46e	0x98674658
2023-08-24 12:13:56 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93	0xeb0611e1
2023-08-24 12:13:20 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x931546D9e66836AbF687d2bc64B30407bAc8C568	0x2c88ac21
2023-08-24 12:12:55 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x797d7Ae72EbddCDea2a346c1834E04d1F8dF102b	0x280122df
2023-08-24 12:12:25 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xeD6e0A7e4Ac94D976eeBfB82ccf777A3c6baD921	0xdb207aad
2023-08-24 12:12:00 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x5A7a51bFb49F190e5A6060a5bc6052Ac14a3b59f	0xfd4f9a63
2023-08-24 12:10:56 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0x5f48C2A71B2CC96e3F0CCae4E39318Ff0dc375b2	0xad06e04c
2023-08-24 12:09:59 +0000 UTC1054 days ago	AV	🔵 USDC	🚫 AddBlacklist	0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193	0xdc543d48
2023-08-23 21:21:21 +0000 UTC1055 days ago	B	🔵 USDC	✅ RemoveBlacklist	0x21B743e73D63d300D986910681d45387880b334B	0xd1c0f6ea
2023-08-23 21:19:07 +0000 UTC1055 days ago	B	🔵 USDC	🚫 AddBlacklist	0x21B743e73D63d300D986910681d45387880b334B	0x667fe462
2023-08-22 17:31:47 +0000 UTC1056 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8429e2622B7AeFEF5dDc493126020E8F7Dd438AA	0x3428f564
2023-08-22 17:11:35 +0000 UTC1056 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x8429e2622B7AeFEF5dDc493126020E8F7Dd438AA	0x2be35f7e
2023-08-19 14:19:15 +0000 UTC1059 days ago	T	🟢 USDT	🚫 AddBlacklist	TRY2HV9UA1453Hw3pk5repPTai1Mpqrkjv	0b7ecf7513
2023-08-18 20:34:41 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xD71c94052989e209bA713dEB66E0a8F72b913b70	0x0c49bfb8
2023-08-18 20:34:35 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0x982476f6
2023-08-18 20:34:27 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0x6886c8b1
2023-08-18 20:34:21 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94	0xc193ba06
2023-08-18 20:34:13 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0x93e5a2cd
2023-08-18 20:34:05 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0x6fddfb7c
2023-08-18 20:33:57 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0xde70186b
2023-08-18 20:33:51 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x5A14E72060c11313E38738009254a90968F58f51	0x2f9bff11
2023-08-18 20:33:45 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x502371699497d08D5339c870851898D6D72521Dd	0xe5916341
2023-08-18 20:33:37 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0xf6944ad9
2023-08-18 20:33:29 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x0527ea5a
2023-08-18 20:33:23 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0xa742212e
2023-08-18 20:33:17 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D	0x133ac33d
2023-08-18 20:33:11 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF	0x07dab774
2023-08-18 20:33:03 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0x9fac1f76
2023-08-18 20:32:55 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45	0xbd013fb5
2023-08-18 20:32:49 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7	0x8392eece
2023-08-18 20:32:41 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xeDC5d01286f99A066559F60a585406f3878a033e	0xd0716c5c
2023-08-18 20:32:33 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x87e82135
2023-08-18 20:32:27 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0x607d7afb
2023-08-18 20:32:21 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xd47438C816c9E7f2E2888E060936a499Af9582b3	0x5362d134
2023-08-18 20:32:13 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0xb36a9175
2023-08-18 20:32:03 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xaf8d1839c3c67cf571aa74B5c12398d4901147B3	0x02e231bd
2023-08-18 20:31:57 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040	0xa86e9c65
2023-08-18 20:31:49 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0xa5C2254e4253490C54cef0a4347fddb8f75A4998	0xf3ef7d42
2023-08-18 20:31:41 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x94Be88213a387E992Dd87DE56950a9aef34b9448	0xf4ae4407
2023-08-18 20:31:31 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x84443CFd09A48AF6eF360C6976C5392aC5023a1F	0x2dbc0095
2023-08-18 20:31:23 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x833481186f16Cece3f1Eeea1a694c42034c3a0dB	0xd6b440e2
2023-08-18 20:31:17 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9	0xb9bf1a6e
2023-08-18 20:31:11 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x776198CCF446DFa168347089d7338879273172cF	0x7ef56160
2023-08-18 20:31:03 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x76D85B4C0Fc497EeCc38902397aC608000A06607	0x319dc843
2023-08-18 20:30:55 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x743494b60097A2230018079c02fe21a7B687EAA5	0x440adf64
2023-08-18 20:30:49 +0000 UTC1060 days ago	B	🔵 USDC	🚫 AddBlacklist	0x723B78e67497E85279CB204544566F4dC5d2acA0	0xb38981d9

㊙️ Blacklist events of USDT/USDC across multiple blockchains