0x1356c899D8C9467C7f71C195612F8A395aBf2f0a

0x1356c899D8C9467C7f71C195612F8A395aBf2f0a 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: 8 Aug 2022UTC
Last seen: 24 Mar 2025UTC
Latest state: Unblacklisted

Date	Chain	Token	Event	Tx
24 Mar 2025 16:06UTC	E	USDT	Unblacklisted	0x93bb82ba
22 Mar 2025 02:59UTC	L	USDC	Unblacklisted	0xce3d6603
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0xf2f2f10c
22 Mar 2025 01:58UTC	AV	USDC	Unblacklisted	0xbb2908d2
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0xad6b2d38
22 Mar 2025 01:24UTC	P	USDC	Unblacklisted	0xf30827f8
22 Mar 2025 01:22UTC	C	USDC	Unblacklisted	0xb9521c82
22 Mar 2025 01:20UTC	E	USDC	Unblacklisted	0x0b8345ae
22 Mar 2025 00:50UTC	O	USDC	Unblacklisted	0x9cf4b258
22 Mar 2025 00:36UTC	B	USDC	Unblacklisted	0x01f27dc1
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0x6d681266
6 Feb 2025 10:09UTC	U	USDC	Blacklisted	0x81c909a2
6 Nov 2024 19:52UTC	U	USDC	Blacklisted	0x2cced273
30 Jan 2024 20:03UTC	ZK	USDC	Blacklisted	0x45b900b1
8 Jan 2024 16:11UTC	C	USDC	Blacklisted	0xffa278c3
9 Dec 2023 16:49UTC	E	USDT	Blacklisted	0x2d1f21f4
9 Dec 2023 11:38UTC	E	USDT	Submitted	0x7eb72c3d
18 Aug 2023 20:23UTC	B	USDC	Blacklisted	0x1839e978
31 Jul 2023 15:20UTC	O	USDC	Blacklisted	0x327baec4
21 Jul 2023 16:14UTC	P	USDC	Blacklisted	0x9fecbcef
8 Jun 2023 07:35UTC	A	USDC	Blacklisted	0x0290cb6c
9 Aug 2022 17:40UTC	AV	USDC	Blacklisted	0x5b411b93
8 Aug 2022 16:19UTC	E	USDC	Blacklisted	0x9744a2a3

0x1356c899D8C9467C7f71C195612F8A395aBf2f0a⧉

0x1356c899D8C9467C7f71C195612F8A395aBf2f0a