0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512

0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512 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	0x0536e793
22 Mar 2025 03:01UTC	L	USDC	Unblacklisted	0xcf2fc667
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0x97e108e6
22 Mar 2025 02:01UTC	AV	USDC	Unblacklisted	0xe3671450
22 Mar 2025 01:40UTC	E	USDC	Unblacklisted	0x49f5511d
22 Mar 2025 01:39UTC	C	USDC	Unblacklisted	0xb82b7bc3
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x29a638b4
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0x1e0f2417
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0xb38768b2
22 Mar 2025 01:04UTC	O	USDC	Unblacklisted	0x21848fe2
22 Mar 2025 00:22UTC	A	USDC	Unblacklisted	0x23baf1ea
6 Feb 2025 10:28UTC	U	USDC	Blacklisted	0x8108cb3c
6 Nov 2024 19:59UTC	U	USDC	Blacklisted	0xea116073
30 Jan 2024 20:07UTC	ZK	USDC	Blacklisted	0xe0186b8d
8 Jan 2024 16:16UTC	C	USDC	Blacklisted	0x355e0ef2
9 Dec 2023 17:03UTC	E	USDT	Blacklisted	0xf4bf2cff
9 Dec 2023 11:44UTC	E	USDT	Submitted	0x03d80214
18 Aug 2023 20:30UTC	B	USDC	Blacklisted	0xbed40700
31 Jul 2023 16:19UTC	O	USDC	Blacklisted	0xb4ffdf8d
21 Jul 2023 16:57UTC	P	USDC	Blacklisted	0x377a9ec8
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0xca6002ab
11 Nov 2022 01:43UTC	AV	USDC	Blacklisted	0xf482faa1
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0x6d4a58a2

0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512⧉

0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AAFB512