0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1

0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1 has 23 blacklist events on Ethereum, Arbitrum, Base, Optimism, Avalanche, Polygon, ZkSync Era, Linea, Celo and Unichain. Most recent: RemoveBlacklist on USDT (Ethereum), 24 March 2025.

Events: 23
Chains: EABOAVPZKLCU
First seen: 10 Nov 2022UTC
Last seen: 24 Mar 2025UTC
Latest state: Unblacklisted

Date	Chain	Token	Event	Tx
24 Mar 2025 16:05UTC	E	USDT	Unblacklisted	0x681016c9
22 Mar 2025 02:59UTC	L	USDC	Unblacklisted	0x0e50d95a
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x230a396b
22 Mar 2025 01:59UTC	AV	USDC	Unblacklisted	0x3c7c2fca
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x24a8ee60
22 Mar 2025 01:28UTC	C	USDC	Unblacklisted	0x3527a2b2
22 Mar 2025 01:25UTC	P	USDC	Unblacklisted	0x07760a3a
22 Mar 2025 01:25UTC	E	USDC	Unblacklisted	0x10def210
22 Mar 2025 01:04UTC	B	USDC	Unblacklisted	0xc371bed6
22 Mar 2025 00:55UTC	O	USDC	Unblacklisted	0x7b3b3733
21 Mar 2025 23:47UTC	A	USDC	Unblacklisted	0xce9c6925
6 Feb 2025 10:15UTC	U	USDC	Blacklisted	0x20faa4fc
6 Nov 2024 19:55UTC	U	USDC	Blacklisted	0x6f3a0379
30 Jan 2024 20:05UTC	ZK	USDC	Blacklisted	0x01b1e5ee
8 Jan 2024 16:13UTC	C	USDC	Blacklisted	0x1dc49fbd
9 Dec 2023 16:44UTC	E	USDT	Blacklisted	0x3c097867
9 Dec 2023 11:35UTC	E	USDT	Submitted	0xb10bcd4f
18 Aug 2023 20:25UTC	B	USDC	Blacklisted	0x901e1d5b
31 Jul 2023 16:08UTC	O	USDC	Blacklisted	0x2ed6df77
21 Jul 2023 16:27UTC	P	USDC	Blacklisted	0x1a866d77
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0x20818214
11 Nov 2022 01:35UTC	AV	USDC	Blacklisted	0xc8a28ebb
10 Nov 2022 19:23UTC	E	USDC	Blacklisted	0xddc9d006

0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1⧉

0x01e2919679362dFBC9ee1644Ba9C6da6D6245BB1