0x2717c5e28cf931547B621a5dddb772Ab6A35B701

0x2717c5e28cf931547B621a5dddb772Ab6A35B701 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 15:48UTC	E	USDT	Unblacklisted	0x41132997
22 Mar 2025 02:59UTC	L	USDC	Unblacklisted	0x7e9bcda0
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x4ce09932
22 Mar 2025 01:59UTC	AV	USDC	Unblacklisted	0x61caff20
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x369a3de8
22 Mar 2025 01:27UTC	C	USDC	Unblacklisted	0xaafadfce
22 Mar 2025 01:25UTC	P	USDC	Unblacklisted	0x44fd58ac
22 Mar 2025 01:24UTC	E	USDC	Unblacklisted	0x73b43921
22 Mar 2025 01:03UTC	B	USDC	Unblacklisted	0x490914a1
22 Mar 2025 00:54UTC	O	USDC	Unblacklisted	0x34068017
21 Mar 2025 23:47UTC	A	USDC	Unblacklisted	0xd0093839
6 Feb 2025 10:13UTC	U	USDC	Blacklisted	0x9da548ac
6 Nov 2024 19:54UTC	U	USDC	Blacklisted	0x0e231de6
30 Jan 2024 20:05UTC	ZK	USDC	Blacklisted	0xea2bc12e
8 Jan 2024 16:12UTC	C	USDC	Blacklisted	0x55e29a1e
9 Dec 2023 16:55UTC	E	USDT	Blacklisted	0x7006b381
9 Dec 2023 11:41UTC	E	USDT	Submitted	0xb042c585
18 Aug 2023 20:25UTC	B	USDC	Blacklisted	0xa2058fb7
31 Jul 2023 15:25UTC	O	USDC	Blacklisted	0x8a9e712b
21 Jul 2023 16:24UTC	P	USDC	Blacklisted	0x4ec67ad3
8 Jun 2023 08:03UTC	A	USDC	Blacklisted	0x7f910ba9
9 Aug 2022 17:49UTC	AV	USDC	Blacklisted	0x1298f43b
8 Aug 2022 16:25UTC	E	USDC	Blacklisted	0x810bcb60

0x2717c5e28cf931547B621a5dddb772Ab6A35B701⧉

0x2717c5e28cf931547B621a5dddb772Ab6A35B701