0x746Aebc06D2aE31B71ac51429A19D54E797878E9

0x746Aebc06D2aE31B71ac51429A19D54E797878E9 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 16:05UTC	E	USDT	Unblacklisted	0x904e4a88
22 Mar 2025 03:00UTC	L	USDC	Unblacklisted	0x83da6efc
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x53a4f02b
22 Mar 2025 02:00UTC	AV	USDC	Unblacklisted	0xb7f28efd
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0xc61bd9ba
22 Mar 2025 01:35UTC	E	USDC	Unblacklisted	0x1478f500
22 Mar 2025 01:31UTC	C	USDC	Unblacklisted	0xfb87ec0b
22 Mar 2025 01:26UTC	P	USDC	Unblacklisted	0x7a16993c
22 Mar 2025 01:05UTC	B	USDC	Unblacklisted	0x5f59ebdf
22 Mar 2025 00:58UTC	O	USDC	Unblacklisted	0x5d3afeef
22 Mar 2025 00:02UTC	A	USDC	Unblacklisted	0x6884c0d6
6 Feb 2025 10:20UTC	U	USDC	Blacklisted	0x7ae3ccbd
6 Nov 2024 19:56UTC	U	USDC	Blacklisted	0xa4c4c93c
30 Jan 2024 20:06UTC	ZK	USDC	Blacklisted	0x8ecce8bc
8 Jan 2024 16:14UTC	C	USDC	Blacklisted	0xb1c3d244
9 Dec 2023 17:12UTC	E	USDT	Blacklisted	0x1661a57b
9 Dec 2023 11:49UTC	E	USDT	Submitted	0x1dbd41f0
18 Aug 2023 20:27UTC	B	USDC	Blacklisted	0xb9eb7373
31 Jul 2023 16:12UTC	O	USDC	Blacklisted	0xfe50b696
21 Jul 2023 16:40UTC	P	USDC	Blacklisted	0x8a90c6f6
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0x7033bb6c
11 Nov 2022 01:45UTC	AV	USDC	Blacklisted	0xcf45e778
10 Nov 2022 19:24UTC	E	USDC	Blacklisted	0x502eecc8

0x746Aebc06D2aE31B71ac51429A19D54E797878E9⧉

0x746Aebc06D2aE31B71ac51429A19D54E797878E9