0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f

0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f 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	0xbf8fcd8e
22 Mar 2025 03:01UTC	L	USDC	Unblacklisted	0x78dfab1c
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0x788d37b6
22 Mar 2025 02:01UTC	AV	USDC	Unblacklisted	0x4a7c6690
22 Mar 2025 01:41UTC	E	USDC	Unblacklisted	0x173f330f
22 Mar 2025 01:40UTC	C	USDC	Unblacklisted	0xe6120c54
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x8925ab55
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0xc3079131
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0xe71cdc0c
22 Mar 2025 01:04UTC	O	USDC	Unblacklisted	0x14d7299b
22 Mar 2025 00:22UTC	A	USDC	Unblacklisted	0xb987aaff
6 Feb 2025 10:28UTC	U	USDC	Blacklisted	0x59a81998
6 Nov 2024 20:15UTC	U	USDC	Blacklisted	0x514855fe
30 Jan 2024 20:08UTC	ZK	USDC	Blacklisted	0xc3dbbb1f
8 Jan 2024 16:17UTC	C	USDC	Blacklisted	0x37eca42d
9 Dec 2023 17:06UTC	E	USDT	Blacklisted	0x3d0124a6
9 Dec 2023 11:46UTC	E	USDT	Submitted	0xdcb2a84b
18 Aug 2023 20:30UTC	B	USDC	Blacklisted	0xb63c477a
31 Jul 2023 16:20UTC	O	USDC	Blacklisted	0x5030ec72
21 Jul 2023 16:57UTC	P	USDC	Blacklisted	0x08cc9823
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0xb24d9284
11 Nov 2022 01:43UTC	AV	USDC	Blacklisted	0x9ec3bb2e
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0x573553d0

0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f⧉

0x57b2B8c82F065de8Ef5573f9730fC1449B403C9f