0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD

0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD 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 15:53UTC	E	USDT	Unblacklisted	0x959ee1f5
22 Mar 2025 03:01UTC	L	USDC	Unblacklisted	0x1d822a1d
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0x5e6deec4
22 Mar 2025 02:01UTC	AV	USDC	Unblacklisted	0x08511a3e
22 Mar 2025 01:39UTC	E	USDC	Unblacklisted	0xc1b2d96f
22 Mar 2025 01:38UTC	C	USDC	Unblacklisted	0xe741e551
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x64921256
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0xda3e3d85
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0x0c240f01
22 Mar 2025 01:02UTC	O	USDC	Unblacklisted	0xea43a6bc
22 Mar 2025 00:22UTC	A	USDC	Unblacklisted	0xaaad14cd
6 Feb 2025 10:24UTC	U	USDC	Blacklisted	0xca975701
6 Nov 2024 19:58UTC	U	USDC	Blacklisted	0x79b80969
30 Jan 2024 20:07UTC	ZK	USDC	Blacklisted	0x02885a42
8 Jan 2024 16:16UTC	C	USDC	Blacklisted	0x4c145385
9 Dec 2023 16:51UTC	E	USDT	Blacklisted	0x6df99c8f
9 Dec 2023 11:39UTC	E	USDT	Submitted	0xbc9c863c
18 Aug 2023 20:29UTC	B	USDC	Blacklisted	0x0823db7a
31 Jul 2023 16:18UTC	O	USDC	Blacklisted	0xa8a231f4
21 Jul 2023 16:56UTC	P	USDC	Blacklisted	0x233bde28
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0xc1ecbd02
11 Nov 2022 01:38UTC	AV	USDC	Blacklisted	0x54cd6f67
10 Nov 2022 19:42UTC	E	USDC	Blacklisted	0xcf630b03

0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD⧉

0x1E34A77868E19A6647b1f2F47B51ed72dEDE95DD