0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7

0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7 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 16:00UTC	E	USDT	Unblacklisted	0xc5e5477f
22 Mar 2025 03:02UTC	L	USDC	Unblacklisted	0xe06e9f97
22 Mar 2025 02:08UTC	U	USDC	Unblacklisted	0x62607002
22 Mar 2025 02:02UTC	AV	USDC	Unblacklisted	0x42867b3e
22 Mar 2025 01:46UTC	E	USDC	Unblacklisted	0xc55ad104
22 Mar 2025 01:44UTC	C	USDC	Unblacklisted	0x8701daf6
22 Mar 2025 01:37UTC	ZK	USDC	Unblacklisted	0x80421a95
22 Mar 2025 01:29UTC	P	USDC	Unblacklisted	0x20ca617f
22 Mar 2025 01:10UTC	O	USDC	Unblacklisted	0xb59edf57
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0x5111c68c
22 Mar 2025 00:25UTC	A	USDC	Unblacklisted	0x8f7647ab
6 Feb 2025 10:35UTC	U	USDC	Blacklisted	0x80eff6a5
6 Nov 2024 20:17UTC	U	USDC	Blacklisted	0x2375d4f7
30 Jan 2024 20:09UTC	ZK	USDC	Blacklisted	0xb72caa82
8 Jan 2024 16:18UTC	C	USDC	Blacklisted	0x594a155a
9 Dec 2023 16:48UTC	E	USDT	Blacklisted	0x34a47b18
9 Dec 2023 11:37UTC	E	USDT	Submitted	0x91edc3c1
18 Aug 2023 20:32UTC	B	USDC	Blacklisted	0x8392eece
31 Jul 2023 16:27UTC	O	USDC	Blacklisted	0x26462c0d
21 Jul 2023 17:06UTC	P	USDC	Blacklisted	0x14463aeb
8 Jun 2023 09:02UTC	A	USDC	Blacklisted	0x8f9153d3
11 Nov 2022 01:37UTC	AV	USDC	Blacklisted	0x59155a34
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0x0ce36e93

0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7⧉

0x0E3A09dDA6B20aFbB34aC7cD4A6881493f3E7bf7