0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2

0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2 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 16:05UTC	E	USDT	Unblacklisted	0x07e68a70
22 Mar 2025 02:58UTC	L	USDC	Unblacklisted	0x21667a54
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0x89bba0f1
22 Mar 2025 01:58UTC	AV	USDC	Unblacklisted	0x6b8252b1
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0xe0173235
22 Mar 2025 01:24UTC	P	USDC	Unblacklisted	0xd7c7fa5f
22 Mar 2025 01:21UTC	C	USDC	Unblacklisted	0xbf277137
22 Mar 2025 01:19UTC	E	USDC	Unblacklisted	0x3e5fd635
22 Mar 2025 00:49UTC	O	USDC	Unblacklisted	0xfddb2942
22 Mar 2025 00:30UTC	B	USDC	Unblacklisted	0x6c4f71c4
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0x504b955f
6 Feb 2025 10:08UTC	U	USDC	Blacklisted	0xf9e8f5dc
6 Nov 2024 19:52UTC	U	USDC	Blacklisted	0xbc98e0b9
30 Jan 2024 20:03UTC	ZK	USDC	Blacklisted	0x1d784d22
8 Jan 2024 16:10UTC	C	USDC	Blacklisted	0x1e0ed545
9 Dec 2023 16:42UTC	E	USDT	Blacklisted	0xedaf5a24
9 Dec 2023 11:34UTC	E	USDT	Submitted	0x43d14411
18 Aug 2023 20:22UTC	B	USDC	Blacklisted	0xa7cdbdf5
31 Jul 2023 15:19UTC	O	USDC	Blacklisted	0x94554e75
21 Jul 2023 16:13UTC	P	USDC	Blacklisted	0x40ab4a4f
8 Jun 2023 07:26UTC	A	USDC	Blacklisted	0x76c38b72
9 Aug 2022 17:38UTC	AV	USDC	Blacklisted	0x19942442
8 Aug 2022 16:19UTC	E	USDC	Blacklisted	0xbb05a325

0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2⧉

0x58E8dCC13BE9780fC42E8723D8EaD4CF46943dF2