0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce

0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce 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 16:06UTC	E	USDT	Unblacklisted	0x97d101ba
22 Mar 2025 02:58UTC	L	USDC	Unblacklisted	0x60758199
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0x36d63935
22 Mar 2025 01:58UTC	AV	USDC	Unblacklisted	0xc5ed7a8c
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x2b837dc6
22 Mar 2025 01:24UTC	P	USDC	Unblacklisted	0xb64eec6a
22 Mar 2025 01:21UTC	C	USDC	Unblacklisted	0x1b4378a1
22 Mar 2025 01:18UTC	E	USDC	Unblacklisted	0x67d4f976
22 Mar 2025 00:49UTC	O	USDC	Unblacklisted	0x2338fb6b
22 Mar 2025 00:30UTC	B	USDC	Unblacklisted	0x9357bde3
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0x7160b924
6 Feb 2025 10:07UTC	U	USDC	Blacklisted	0x1728c87c
6 Nov 2024 19:51UTC	U	USDC	Blacklisted	0x5e8f75e6
30 Jan 2024 20:03UTC	ZK	USDC	Blacklisted	0xa85826da
8 Jan 2024 16:10UTC	C	USDC	Blacklisted	0x1fc191f6
9 Dec 2023 17:05UTC	E	USDT	Blacklisted	0x554fe5a1
9 Dec 2023 11:45UTC	E	USDT	Submitted	0x5f333fb2
18 Aug 2023 20:22UTC	B	USDC	Blacklisted	0x8836023c
31 Jul 2023 15:19UTC	O	USDC	Blacklisted	0x0568722b
21 Jul 2023 16:13UTC	P	USDC	Blacklisted	0x391139e3
8 Jun 2023 07:25UTC	A	USDC	Blacklisted	0xefd47aa1
9 Aug 2022 17:38UTC	AV	USDC	Blacklisted	0x448573e2
8 Aug 2022 16:15UTC	E	USDC	Blacklisted	0x9acbd826

0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce⧉

0x527653eA119F3E6a1F5BD18fbF4714081D7B31ce