0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94

0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94 has 18 blacklist events on Ethereum, Arbitrum, Base, Optimism, Avalanche, Polygon, ZkSync Era, Celo, Unichain, Codex, HyperEVM, Ink, Plasma, Morph and World Chain. Most recent: AddBlacklist on USDC (Plasma), 15 June 2026.

Events: 18
Chains: EABOAVPZKCUCXHEINPLMOWC
First seen: 19 May 2023UTC
Last seen: 15 Jun 2026UTC
Latest state: Blacklisted

Date	Chain	Token	Event	Tx
15 Jun 2026 13:53UTC	PL	USDC	Blacklisted	0x9d7743f1
5 Feb 2026 23:46UTC	MO	USDC	Blacklisted	0xef8382c1
21 Aug 2025 17:59UTC	IN	USDC	Blacklisted	0xb63cf28d
12 Aug 2025 13:48UTC	HE	USDC	Blacklisted	0x03441742
29 May 2025 18:42UTC	WC	USDC	Blacklisted	0x17619a9e
16 Apr 2025 18:25UTC	CX	USDC	Blacklisted	0x21daff5c
6 Feb 2025 10:39UTC	U	USDC	Blacklisted	0x9f612455
6 Nov 2024 20:19UTC	U	USDC	Blacklisted	0x2fd3af70
30 Jan 2024 20:10UTC	ZK	USDC	Blacklisted	0xc342fc9e
8 Jan 2024 16:20UTC	C	USDC	Blacklisted	0x1231302c
9 Dec 2023 16:35UTC	E	USDT	Blacklisted	0x02de542f
9 Dec 2023 11:30UTC	E	USDT	Submitted	0x329a904f
18 Aug 2023 20:34UTC	B	USDC	Blacklisted	0xc193ba06
31 Jul 2023 16:30UTC	O	USDC	Blacklisted	0xd134c7b2
24 Jul 2023 15:16UTC	P	USDC	Blacklisted	0x4a731204
8 Jun 2023 09:02UTC	A	USDC	Blacklisted	0xef1bf3ca
20 May 2023 02:30UTC	AV	USDC	Blacklisted	0x3f021622
19 May 2023 16:31UTC	E	USDC	Blacklisted	0x52d7d71a

0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94⧉

0x38735f03b30FbC022DdD06ABED01F0Ca823C6a94