0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6

0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6 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 16:04UTC	E	USDT	Unblacklisted	0xa4adf8a2
22 Mar 2025 03:01UTC	L	USDC	Unblacklisted	0xf69c79ad
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0x4a6a7358
22 Mar 2025 02:01UTC	AV	USDC	Unblacklisted	0x07a6c826
22 Mar 2025 01:41UTC	E	USDC	Unblacklisted	0xde55a78b
22 Mar 2025 01:39UTC	C	USDC	Unblacklisted	0x8e221f6a
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x9355ced8
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0x0172b852
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0xcee26484
22 Mar 2025 01:04UTC	O	USDC	Unblacklisted	0x4f293e41
22 Mar 2025 00:22UTC	A	USDC	Unblacklisted	0x23c88f41
6 Feb 2025 10:28UTC	U	USDC	Blacklisted	0x260f6b7e
6 Nov 2024 20:15UTC	U	USDC	Blacklisted	0x34648b18
30 Jan 2024 20:08UTC	ZK	USDC	Blacklisted	0x7c3d4408
8 Jan 2024 16:16UTC	C	USDC	Blacklisted	0x67f0ac66
9 Dec 2023 17:05UTC	E	USDT	Blacklisted	0xb0f4b85e
9 Dec 2023 11:45UTC	E	USDT	Submitted	0xe22cf1e1
18 Aug 2023 20:30UTC	B	USDC	Blacklisted	0xa4d9ede1
31 Jul 2023 16:19UTC	O	USDC	Blacklisted	0x639dc741
21 Jul 2023 16:57UTC	P	USDC	Blacklisted	0x7501ba40
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0xead132fd
11 Nov 2022 01:43UTC	AV	USDC	Blacklisted	0x2161ba33
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0x43a11395

0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6⧉

0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE6FE6