Blacklist events of USDT/USDC across multiple blockchains

Date	Chain	Contract	Event	Address	TX
2023-07-21 16:14:16 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xA60C772958a3eD56c1F15dD055bA37AC8e523a0D	0xf610b980
2023-07-21 16:14:10 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x1356c899D8C9467C7f71C195612F8A395aBf2f0a	0x9fecbcef
2023-07-21 16:14:04 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xaEaaC358560e11f52454D997AAFF2c5731B6f8a6	0xa42c9eea
2023-07-21 16:13:58 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xD691F27f38B395864Ea86CfC7253969B409c362d	0x9348b5c6
2023-07-21 16:13:46 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2	0x40ab4a4f
2023-07-21 16:13:34 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce	0x391139e3
2023-07-21 16:13:22 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xb1C8094B234DcE6e03f10a5b673c1d8C69739A00	0xb104470b
2023-07-21 16:13:14 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659	0x8988faec
2023-07-21 16:13:02 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x22aaA7720ddd5388A3c0A3333430953C68f1849b	0x797fde01
2023-07-21 16:12:50 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9eBC32A	0xa6eb392b
2023-07-21 16:12:44 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xFD8610d20aA15b7B2E3Be39B396a1bC3516c7144	0x3a9f805b
2023-07-21 16:12:36 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xA160cdAB225685dA1d56aa342Ad8841c3b53f291	0x5a7a0ea0
2023-07-21 15:48:22 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x910Cbd523D972eb0a6f4cAe4618aD62622b39DbF	0xf95af2a3
2023-07-21 15:48:14 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3	0xf13f5f30
2023-07-21 15:48:06 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cFBa9D	0x99330f83
2023-07-21 15:47:58 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xd96f2B1c14Db8458374d9Aca76E26c3D18364307	0xf9776149
2023-07-21 15:47:50 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xd90e2f925DA726b50C4Ed8D0Fb90Ad053324F31b	0x39523895
2023-07-21 15:47:44 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xDD4c48C0B24039969fC16D1cdF626eaB821d3384	0xbc69f4a2
2023-07-21 15:46:02 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xDD4c48C0B24039969fC16D1cdF626eaB821d3384	0x8ab18f9b
2023-07-21 15:44:44 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x722122dF12D4e14e13Ac3b6895a86e84145b6967	0xfed233a7
2023-07-21 15:44:36 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x8589427373D6D84E98730D7795D8f6f8731FDA16	0x169b6e55
2023-07-21 15:42:07 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x8589427373D6D84E98730D7795D8f6f8731FDA16	0xe1c4ab3a
2023-07-21 15:42:01 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x08723392Ed15743cc38513C4925f5e6be5c17243	0xf048108a
2023-07-21 15:41:55 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9	0xb803272e
2023-07-21 15:41:49 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE	0x9f0362bf
2023-07-21 15:41:43 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1	0x018f06f0
2023-07-21 15:41:37 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD	0x391a0f06
2023-07-21 15:41:31 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1	0xdf842028
2023-07-21 15:41:25 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073	0x5afe4df9
2023-07-21 15:41:17 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B	0xca136b91
2023-07-21 15:41:11 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x098B716B8Aaf21512996dC57EB0615e2383E2f96	0xdef2dfa8
2023-07-21 15:41:03 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7FF9cFad3877F21d41Da833E2F775dB0569eE3D9	0xe0f53f5a
2023-07-21 15:39:05 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x901bb9583b24D97e995513C6778dc6888AB6870e	0x96441d9e
2023-07-21 15:38:57 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x8576aCC5C05D6Ce88f4e49bf65BdF0C62F91353C	0xf5a802c0
2023-07-21 15:38:51 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xfEC8A60023265364D066a1212fDE3930F6Ae8da7	0x6350d63f
2023-07-21 15:38:45 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x308eD4B7b49797e1A98D3818bFF6fe5385410370	0x1ac54cce
2023-07-21 15:38:39 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xe7aa314c77F4233C18C6CC84384A9247c0cf367B	0x872a7d45
2023-07-21 15:38:31 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x19Aa5Fe80D33a56D56c78e82eA5E50E5d80b4Dff	0xac6396d5
2023-07-21 15:38:25 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x2f389cE8bD8ff92De3402FFCe4691d17fC4f6535	0x20714a51
2023-07-21 15:38:17 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xC455f7fd3e0e12afd51fba5c106909934D8A0e4a	0x960a8215
2023-07-21 15:38:11 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x5512d943eD1f7c8a43F3435C85F7aB68b30121b0	0x16c774f9
2023-07-21 15:38:05 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0x8559f242
2023-07-21 15:37:57 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0x4981e09d
2023-07-21 15:34:47 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x48549A34AE37b12F6a30566245176994e17C6b4A	0x09aa5d0d
2023-07-21 15:34:39 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x6aCDFBA02D390b97Ac2b2d42A63E85293BCc160e	0x24f5e0e8
2023-07-21 15:34:31 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x6F1cA141A28907F78Ebaa64fb83A9088b02A8352	0xac743bdb
2023-07-21 15:34:25 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B6b45	0x6a11a8c4
2023-07-21 15:34:17 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x3CBdeD43EFdAf0FC77b9C55F6fC9988fCC9b757d	0xa50be383
2023-07-21 15:34:11 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xA7e5d5A720f06526557c513402f2e6B5fA20b008	0x24e0fce7
2023-07-21 15:34:05 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x9F4cda013E354b8fC285BF4b9A60460cEe7f7Ea9	0xb44e389a
2023-07-21 15:33:57 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102	0xc14b8afc
2023-07-21 15:33:51 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x72a5843cc08275C8171E582972Aa4fDa8C397B2A	0x2737ff09
2023-07-21 15:31:09 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x72a5843cc08275C8171E582972Aa4fDa8C397B2A	0x86541181
2023-07-21 15:31:03 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107	0xedf847c7
2023-07-21 15:30:55 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A	0x044d7b4b
2023-07-21 15:30:49 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7F367cC41522cE07553e823bf3be79A889DEbe1B	0x4fa9f8a7
2023-07-21 15:30:43 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0xab4f0360
2023-07-21 15:29:35 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107	0xcb9f6c45
2023-07-21 15:29:25 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A	0xff84266f
2023-07-21 15:29:19 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7F367cC41522cE07553e823bf3be79A889DEbe1B	0xe94fcec4
2023-07-21 15:29:13 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0x8d28b181
2023-07-21 15:28:47 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0xc5e29036
2023-07-21 14:28:40 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102	0x1fbe2a07
2023-07-21 14:28:34 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x72a5843cc08275C8171E582972Aa4fDa8C397B2A	0x12541213
2023-07-21 14:28:26 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107	0xca674bed
2023-07-21 14:28:20 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x1da5821544e25c636c1417Ba96Ade4Cf6D2f9B5A	0xa3f12992
2023-07-21 14:28:14 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0x7F367cC41522cE07553e823bf3be79A889DEbe1B	0xaca01894
2023-07-21 14:28:06 +0000 UTC1088 days ago	P	🔵 USDC	🚫 AddBlacklist	0xd882cFc20F52f2599D84b8e8D58C7FB62cfE344b	0x5fa6a449
2023-07-18 21:26:59 +0000 UTC1091 days ago	E	🟢 USDT	🚫 AddBlacklist	0x598074513AFF45fFc882069f9a7314285C51177b	0xbd6cb3fd
2023-07-18 17:06:11 +0000 UTC1091 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x598074513AFF45fFc882069f9a7314285C51177b	0x92b761ce
2023-07-14 21:33:59 +0000 UTC1095 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x6E927f04A0280E5303017E5F51990d80975770Dd	0xcd21a516
2023-07-14 21:33:35 +0000 UTC1095 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xb2f2964f
2023-07-14 21:33:11 +0000 UTC1095 days ago	E	🟢 USDT	🚫 AddBlacklist	0x6E927f04A0280E5303017E5F51990d80975770Dd	0x5102b87e
2023-07-14 21:32:59 +0000 UTC1095 days ago	E	🟢 USDT	🚫 AddBlacklist	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xb355ff5e
2023-07-14 21:32:47 +0000 UTC1095 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xfB0A60806cDcD2047517B777398BBEa734c727e3	0xd0442d46
2023-07-14 14:00:23 +0000 UTC1095 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x6E927f04A0280E5303017E5F51990d80975770Dd	0xca7de322
2023-07-14 14:00:11 +0000 UTC1095 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xdD98eC2d39D7E002b4b359cCce0F36243384547b	0xeb5e5bfd
2023-07-13 22:00:15 +0000 UTC1096 days ago	T	🟢 USDT	🚫 AddBlacklist	THUMeEpEuQLasKuvkgqdm5HB6cpW69Z1ua	c092b8f306
2023-07-13 22:00:00 +0000 UTC1096 days ago	T	🟢 USDT	🚫 AddBlacklist	TDUWmDinvaYgAcmZsHrw6nbm7oLiYK3ZXS	36a97056e1
2023-07-13 21:59:33 +0000 UTC1096 days ago	T	🟢 USDT	🚫 AddBlacklist	TBTQRyvmwABXWHySaGarRmYXzPd8mNdqQB	b5c351e8c8
2023-07-12 11:15:00 +0000 UTC1097 days ago	T	🟢 USDT	🚫 AddBlacklist	TYHuKefcNgRx9YwURUZ7mMBoqjwb9ofwyW	66124fd999
2023-07-11 09:46:21 +0000 UTC1098 days ago	T	🟢 USDT	🚫 AddBlacklist	TX1EetmaUkkF4BF49ky2bifZdXU3dMJU1N	0425cf0605
2023-07-08 07:18:47 +0000 UTC1102 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68	0x9abf667f
2023-07-08 07:18:35 +0000 UTC1102 days ago	E	🟢 USDT	🚫 AddBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0x37254639
2023-07-07 22:19:59 +0000 UTC1102 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x9d5765aE1c95c21d4Cc3b1d5BbA71bad3b012b68	0x17ad2b43
2023-07-07 22:19:47 +0000 UTC1102 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0xae9af14e
2023-07-07 16:55:23 +0000 UTC1102 days ago	E	🔵 USDC	🚫 AddBlacklist	0x48BeAD89e696Ee93B04913cB0006f35adB844537	0x5a6ccaeb
2023-07-07 16:55:23 +0000 UTC1102 days ago	E	🔵 USDC	🚫 AddBlacklist	0xefEeF8E968a0dB92781ac7B3B7c821909eF10c88	0xed97f73f
2023-07-07 16:55:23 +0000 UTC1102 days ago	E	🔵 USDC	🚫 AddBlacklist	0x027F1571ACA57354223276722DC7B572A5b05cD8	0xd568f3d0
2023-07-07 15:27:00 +0000 UTC1102 days ago	T	🟢 USDT	🚫 AddBlacklist	TAzZPV4dJ74r1nKMvXDirZejJzP5LFQVC4	9983948b8b
2023-07-07 15:26:48 +0000 UTC1102 days ago	T	🟢 USDT	🚫 AddBlacklist	TUzGvGVLA6XUsqvAw4EVxrQa9BQDKdLJe3	f4293dfbd5
2023-07-06 18:48:39 +0000 UTC1103 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TD6L2rr4BBHZdTDC9rTL6v31QgLnkjQGRc	4d76bf93d0
2023-07-06 18:48:27 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TD6L2rr4BBHZdTDC9rTL6v31QgLnkjQGRc	98afa7220f
2023-07-06 18:46:27 +0000 UTC1103 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TNCsPpZQsGmVtFiHDDBneUUfGxJ1i5YPjf	3bcd6b13b9
2023-07-06 18:46:18 +0000 UTC1103 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TEi5xbGBKbYdNcxDSvZoiEWk9wbkF8qMTg	844be2a6be
2023-07-06 18:46:00 +0000 UTC1103 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TLBEm3bWx6i5LHL8aou1ByJAwp7QnDiPTF	f3772a15b4
2023-07-06 18:44:54 +0000 UTC1103 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TLtxTrqkTPjDtYoeNkDGix6U8WJMi4jx52	fbe34e0749
2023-07-06 18:44:03 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TNCsPpZQsGmVtFiHDDBneUUfGxJ1i5YPjf	4a241e79f2
2023-07-06 18:43:18 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TEi5xbGBKbYdNcxDSvZoiEWk9wbkF8qMTg	075dc39df4
2023-07-06 18:43:06 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TLBEm3bWx6i5LHL8aou1ByJAwp7QnDiPTF	580641dd38
2023-07-06 18:42:51 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TLtxTrqkTPjDtYoeNkDGix6U8WJMi4jx52	1041b51cb2
2023-07-06 18:41:42 +0000 UTC1103 days ago	T	🟢 USDT	🔥 DestroyBlackFunds	TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6t	28037dbde2
2023-07-06 18:31:35 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0xee9d4136
2023-07-06 18:31:23 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0x2e6d1b6d
2023-07-06 18:30:59 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0x97117cf6
2023-07-06 18:30:47 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0x6b88dec9
2023-07-06 18:30:35 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0xb78509bf
2023-07-06 18:30:11 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x881D40237659C251811CEC9c364ef91dC08D300C	0x7e50a6aa
2023-07-06 18:28:47 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x022881fa6C49ec691296bC9d971A1854534C3113	0x294dd7df
2023-07-06 18:28:35 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0x6e9051c3
2023-07-06 18:28:23 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0xe6e43bc0
2023-07-06 18:27:47 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0xce3f97af
2023-07-06 18:27:11 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0xbf20c85c
2023-07-06 18:26:59 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x022881fa6C49ec691296bC9d971A1854534C3113	0x04b314ad
2023-07-06 18:26:47 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0xdcdfe5df
2023-07-06 18:26:23 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x45928265
2023-07-06 18:26:11 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x51304698
2023-07-06 18:25:47 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0xad542e06
2023-07-06 18:24:35 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000c39	0x261efb9d
2023-07-06 18:23:11 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0xb90f6202
2023-07-06 18:22:35 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0xa89d312d
2023-07-06 18:22:11 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0x316b83a4
2023-07-06 18:21:23 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0xd37ac649
2023-07-06 18:20:47 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x33079f1310119bD4D93bBC332308c408cC2F8571	0x3151a7ec
2023-07-06 18:20:23 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x8765b1A0eb57ca49bE7EACD35b24A574D0203656	0x36b4b118
2023-07-06 18:19:35 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x2FA5dAF6Fe0708fBD63b1A7D1592577284f52256	0x800a8025
2023-07-06 18:19:23 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0000000000000000000000000000000000000c39	0x63b3f620
2023-07-06 18:18:35 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x4042052E9f32f53030838bAF86a51B4B65B64b93	0xfc496fe8
2023-07-06 18:17:59 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0x9b6E4AEB0d5118E876e3c8Daa45E9446Cb937B54	0x704d2e2b
2023-07-06 18:17:11 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0xaCFa9310C6235f4E67AB9c9469581d058010e51C	0x37672c82
2023-07-06 18:16:47 +0000 UTC1103 days ago	E	🟢 USDT	🚫 AddBlacklist	0xbBA821D92C3C67A51DBD07eb30F4Ab2A8637FEeB	0x458fca02
2023-07-06 18:16:35 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x55d398326f99059fF775485246999027B3197955	0xfa11ef8f
2023-07-06 18:16:23 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0x0000000000000000000000000000000000000000	0x611dc294
2023-07-06 18:16:11 +0000 UTC1103 days ago	E	🟢 USDT	🔥 DestroyBlackFunds	0xdAC17F958D2ee523a2206206994597C13D831ec7	0x0ad41c2c
2023-07-06 14:57:57 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TBz65TGwpnfQMjrp1NXg95xbk7jV8mEjXu	3ed03c5fb4
2023-07-06 14:57:45 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TP4GbSZidmM8FkDtzHigNfuqvn53wXuQN9	cebe1c1784
2023-07-06 14:57:36 +0000 UTC1103 days ago	T	🟢 USDT	🚫 AddBlacklist	TKwamwKDxxZXBGkG6eNmGRuwav8rRtsjMX	89ab434da0
2023-07-06 14:08:11 +0000 UTC1103 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3aA05b4fae5B011f4554401975dE0E01f96bd576	0x30e7b7cb
2023-07-05 21:02:11 +0000 UTC1104 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x7BEC98609cB6378D6F995e8f8097Ee78376fbec9	0x7079f090
2023-07-05 21:01:59 +0000 UTC1104 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3B9FB7099A4FabcF25c5711f3e2d2769039aEb30	0x6ce062d0
2023-07-05 21:01:47 +0000 UTC1104 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xEdF995D46880848785eFAD1FC8DC327387640Bf8	0x1e7eff0c
2023-07-05 21:01:35 +0000 UTC1104 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x022881fa6C49ec691296bC9d971A1854534C3113	0x615088ca
2023-07-05 21:01:23 +0000 UTC1104 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x49f2145d6366099e13B10FbF80646C0F377eE7f6	0xb65bf231
2023-07-05 15:05:23 +0000 UTC1104 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6	0xe6bf0c3a
2023-07-04 17:34:47 +0000 UTC1105 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5B1Bc9345cbAC7E0184CC7A6a85E776c814b95c6	0x08c7bbcf
2023-06-26 20:07:23 +0000 UTC1113 days ago	E	🟢 USDT	🚫 AddBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x62aa2975
2023-06-26 20:03:30 +0000 UTC1113 days ago	T	🟢 USDT	🚫 AddBlacklist	TVruvyqnZYQHAqkctXZCq9StYw8uUkruKR	30165ea18c
2023-06-26 20:03:18 +0000 UTC1113 days ago	T	🟢 USDT	🚫 AddBlacklist	TAHaYduoUnjFnTC3HFV1RJBowg6ZHjdE2p	53c64f20aa
2023-06-26 20:03:03 +0000 UTC1113 days ago	T	🟢 USDT	🚫 AddBlacklist	TAFVWkFAB2wEafABZqfcwg5vMAsLGhnPgy	8cc4d6e952
2023-06-26 20:02:51 +0000 UTC1113 days ago	T	🟢 USDT	🚫 AddBlacklist	TY1FvbnjTxdZsWMQuXBV31TsUhTBCutJiL	7787543581
2023-06-26 18:15:23 +0000 UTC1113 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0xfE61d6a050f2CD0610502F8791A25Ecb3dEc33F4	0x643d6f79
2023-06-26 14:16:42 +0000 UTC1113 days ago	T	🟢 USDT	🚫 AddBlacklist	TQozLcLq5SX8fc5sAnnr3oxbU61Vnc6jJg	d3ce749d57
2023-06-26 14:16:27 +0000 UTC1113 days ago	T	🟢 USDT	🚫 AddBlacklist	TWSWbeUQXGb9dPSAXsinKNxvX8fr7qPGoH	7ef4a6325e
2023-06-23 16:39:36 +0000 UTC1116 days ago	T	🟢 USDT	🚫 AddBlacklist	TS66Jrdhcs9KCQdPEiy7sk4deWp3k1cNfZ	59e5f9dd8d
2023-06-22 13:51:59 +0000 UTC1117 days ago	E	🔵 USDC	✅ RemoveBlacklist	0x6E2BfA169667c0D9ADdDe8d532A22E05b72e8911	0xcfe2a5e9
2023-06-22 07:08:35 +0000 UTC1118 days ago	E	🟢 USDT	🚫 AddBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x42b63406
2023-06-22 07:08:23 +0000 UTC1118 days ago	E	🟢 USDT	🚫 AddBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x6ff7e90c
2023-06-21 22:11:35 +0000 UTC1118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x0f9c5c6DA70d7FbE606e9Ab2DC08082261407636	0x336ecf11
2023-06-21 22:11:23 +0000 UTC1118 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x5E60cA67BE076E1175022FBBF5c03f5Ef85811d5	0x67041211
2023-06-21 16:08:59 +0000 UTC1118 days ago	E	🟢 USDT	🚫 AddBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0xa842dd7c
2023-06-21 13:42:30 +0000 UTC1118 days ago	T	🟢 USDT	🚫 AddBlacklist	TQD63o5gqhsc5H8dg8zR3Y6D7Zri7Py8H4	7ca155527d
2023-06-20 19:53:35 +0000 UTC1119 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x29EEb0b4279994De8f1f6F8A36fdC2A109e280cd	0x9518b452
2023-06-19 11:03:47 +0000 UTC1120 days ago	E	🟢 USDT	🚫 AddBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x2f93f8c9
2023-06-16 11:08:35 +0000 UTC1123 days ago	E	🟢 USDT	✉️ SubmitBlacklist	0x3fdEE67C0C22B04628c6CA687b356d3b4975efba	0x838adcbf
2023-06-12 12:51:51 +0000 UTC1127 days ago	T	🟢 USDT	🚫 AddBlacklist	THfkzbyAw3MU7JRuX1SSDxw7h5Cx3edKWp	38c801388b
2023-06-12 12:51:36 +0000 UTC1127 days ago	T	🟢 USDT	🚫 AddBlacklist	TDaq2QznMRy8K8ZJwwY7Gd7hapSUxfY5MJ	8bca7851b6
2023-06-12 12:51:18 +0000 UTC1127 days ago	T	🟢 USDT	🚫 AddBlacklist	TGEAZbA4yhaS3NjsFUmRDGtUNrV7tse7ZJ	0007dc7682
2023-06-08 13:59:48 +0000 UTC1131 days ago	T	🟢 USDT	🚫 AddBlacklist	TC2rBmPwDt2gKmeUG9SeeYWAUmZ1safBju	f85f7bfa5b
2023-06-08 13:59:33 +0000 UTC1131 days ago	T	🟢 USDT	🚫 AddBlacklist	TMgYJ5PqHooCSctFpByZQgpeS4Wh6xWc7E	4b5b58ce20
2023-06-08 09:02:20 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xb6f5ec1A0a9cd1526536D3F0426c429529471F40	0x6b5402ea
2023-06-08 09:02:19 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x97B1043ABD9E6FC31681635166d430a458D14F9C	0xc860bbdd
2023-06-08 09:02:18 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x4F47Bc496083C727c5fbe3CE9CDf2B0f6496270c	0xeb7215ff
2023-06-08 09:02:18 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94	0xef1bf3ca
2023-06-08 09:02:17 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x39D908dac893CBCB53Cc86e0ECc369aA4DeF1A29	0x1680ed03
2023-06-08 09:02:16 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x5A14E72060c11313E38738009254a90968F58f51	0x93238f58
2023-06-08 09:02:16 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xEFE301d259F525cA1ba74A7977b80D5b060B3ccA	0x717f06b4
2023-06-08 09:02:15 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x0Ee5067b06776A89CcC7dC8Ee369984AD7Db5e06	0x0114ec0b
2023-06-08 09:02:15 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x502371699497d08D5339c870851898D6D72521Dd	0x08e4d664
2023-06-08 09:02:14 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x04DBA1194ee10112fE6C3207C0687DEf0e78baCf	0x1e6272e8
2023-06-08 09:02:13 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D	0xbabb6155
2023-06-08 09:02:13 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x08b2eFdcdB8822EfE5ad0Eae55517cf5DC544251	0xe184d9c7
2023-06-08 09:02:12 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x1967D8Af5Bd86A497fb3DD7899A020e47560dAAF	0xab1cc212
2023-06-08 09:02:11 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x05E0b5B40B7b66098C2161A5EE11C5740A3A7C45	0xd6ef1466
2023-06-08 09:02:11 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD0975B32cEa532eaDDdFC9c60481976e39dB3472	0x1cf3fafa
2023-06-08 09:02:10 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7	0x8f9153d3
2023-06-08 09:02:09 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xeDC5d01286f99A066559F60a585406f3878a033e	0x54b5b8a7
2023-06-08 09:02:08 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178	0x5bc38fd8
2023-06-08 09:02:07 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xD5d6f8D9e784d0e26222ad3834500801a68D027D	0xaa5a25c1
2023-06-08 09:02:06 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xd47438C816c9E7f2E2888E060936a499Af9582b3	0xf692890d
2023-06-08 09:02:05 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xCC84179FFD19A1627E79F8648d09e095252Bc418	0x1ffc4b05
2023-06-08 09:02:04 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579fe040	0x00162c10
2023-06-08 09:02:04 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xaf8d1839c3c67cf571aa74B5c12398d4901147B3	0x454a19b1
2023-06-08 09:02:03 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0xa5C2254e4253490C54cef0a4347fddb8f75A4998	0x88c3705d
2023-06-08 09:02:02 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x94Be88213a387E992Dd87DE56950a9aef34b9448	0xa06a84c6
2023-06-08 09:02:01 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x833481186f16Cece3f1Eeea1a694c42034c3a0dB	0xe1deed02
2023-06-08 09:02:01 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x84443CFd09A48AF6eF360C6976C5392aC5023a1F	0x5c14ab33
2023-06-08 09:02:00 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x8281Aa6795aDE17C8973e1aedcA380258Bc124F9	0x26b2b892
2023-06-08 09:01:59 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x776198CCF446DFa168347089d7338879273172cF	0xeb9e72e1
2023-06-08 09:01:58 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x743494b60097A2230018079c02fe21a7B687EAA5	0x3662d35c
2023-06-08 09:01:58 +0000 UTC1131 days ago	A	🔵 USDC	🚫 AddBlacklist	0x76D85B4C0Fc497EeCc38902397aC608000A06607	0xe3cff2e6

㊙️ Blacklist events of USDT/USDC across multiple blockchains