0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52

0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52 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 16:03UTC	E	USDT	Unblacklisted	0x9f37af0a
22 Mar 2025 03:01UTC	L	USDC	Unblacklisted	0xcaae8a0e
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0x36a9a014
22 Mar 2025 02:01UTC	AV	USDC	Unblacklisted	0x07340556
22 Mar 2025 01:40UTC	E	USDC	Unblacklisted	0xc0ff3473
22 Mar 2025 01:38UTC	C	USDC	Unblacklisted	0xff3a6dad
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x2b1c0625
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0x8b253d2d
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0x36e3dfd4
22 Mar 2025 01:03UTC	O	USDC	Unblacklisted	0xab388083
22 Mar 2025 00:22UTC	A	USDC	Unblacklisted	0xade906b6
6 Feb 2025 10:27UTC	U	USDC	Blacklisted	0x0c6f625e
6 Nov 2024 19:58UTC	U	USDC	Blacklisted	0xf4eb2998
30 Jan 2024 20:07UTC	ZK	USDC	Blacklisted	0x1cfd6898
8 Jan 2024 16:16UTC	C	USDC	Blacklisted	0xf60f3b75
9 Dec 2023 16:52UTC	E	USDT	Blacklisted	0xad15eaaa
9 Dec 2023 11:40UTC	E	USDT	Submitted	0x0adeeb26
18 Aug 2023 20:29UTC	B	USDC	Blacklisted	0x78972bea
31 Jul 2023 16:18UTC	O	USDC	Blacklisted	0x7160bad5
21 Jul 2023 16:56UTC	P	USDC	Blacklisted	0xea8d53c4
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0xf346cf79
11 Nov 2022 01:38UTC	AV	USDC	Blacklisted	0xe0237c95
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0xff021f6a

0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52⧉

0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1Ae52