0x5cab7692D4E94096462119ab7bF57319726Eed2A

0x5cab7692D4E94096462119ab7bF57319726Eed2A 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 16:06UTC	E	USDT	Unblacklisted	0xb07b9e4c
22 Mar 2025 03:00UTC	L	USDC	Unblacklisted	0x86a4e6ee
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x9e97e17e
22 Mar 2025 02:00UTC	AV	USDC	Unblacklisted	0x4ec26e37
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0xbb407239
22 Mar 2025 01:34UTC	E	USDC	Unblacklisted	0x115f8dba
22 Mar 2025 01:30UTC	C	USDC	Unblacklisted	0x92c34d42
22 Mar 2025 01:26UTC	P	USDC	Unblacklisted	0x82703bfa
22 Mar 2025 01:05UTC	B	USDC	Unblacklisted	0x815c5143
22 Mar 2025 00:57UTC	O	USDC	Unblacklisted	0x117861ee
21 Mar 2025 23:59UTC	A	USDC	Unblacklisted	0xbba719f4
6 Feb 2025 10:18UTC	U	USDC	Blacklisted	0x68cce1f9
6 Nov 2024 19:56UTC	U	USDC	Blacklisted	0x0f1d33ba
30 Jan 2024 20:06UTC	ZK	USDC	Blacklisted	0x986af422
8 Jan 2024 16:14UTC	C	USDC	Blacklisted	0xf6db8f67
9 Dec 2023 17:07UTC	E	USDT	Blacklisted	0x82db23f7
9 Dec 2023 11:47UTC	E	USDT	Submitted	0x239433c4
18 Aug 2023 20:27UTC	B	USDC	Blacklisted	0xb002b0ef
31 Jul 2023 16:11UTC	O	USDC	Blacklisted	0xfc0f6653
21 Jul 2023 16:32UTC	P	USDC	Blacklisted	0xdf3831d3
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0xff29b7f0
11 Nov 2022 01:44UTC	AV	USDC	Blacklisted	0x36a5205a
10 Nov 2022 19:22UTC	E	USDC	Blacklisted	0x863b816d

0x5cab7692D4E94096462119ab7bF57319726Eed2A⧉

0x5cab7692D4E94096462119ab7bF57319726Eed2A