0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D

0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D has 18 blacklist events on Ethereum, Arbitrum, Base, Optimism, Avalanche, Polygon, ZkSync Era, Celo, Unichain, Codex, HyperEVM, Ink, Plasma, Morph and World Chain. Most recent: AddBlacklist on USDC (Plasma), 15 June 2026.

Events: 18
Chains: EABOAVPZKCUCXHEINPLMOWC
First seen: 10 Nov 2022UTC
Last seen: 15 Jun 2026UTC
Latest state: Blacklisted

Date	Chain	Token	Event	Tx
15 Jun 2026 13:53UTC	PL	USDC	Blacklisted	0x9d7743f1
5 Feb 2026 23:46UTC	MO	USDC	Blacklisted	0xef8382c1
21 Aug 2025 17:59UTC	IN	USDC	Blacklisted	0xb63cf28d
12 Aug 2025 13:48UTC	HE	USDC	Blacklisted	0x03441742
29 May 2025 18:42UTC	WC	USDC	Blacklisted	0x17619a9e
16 Apr 2025 18:24UTC	CX	USDC	Blacklisted	0x0c39d81f
6 Feb 2025 10:36UTC	U	USDC	Blacklisted	0xc6116d0a
6 Nov 2024 20:18UTC	U	USDC	Blacklisted	0x9a9d9d49
30 Jan 2024 20:10UTC	ZK	USDC	Blacklisted	0x2275d4a7
8 Jan 2024 16:19UTC	C	USDC	Blacklisted	0xe8b63692
9 Dec 2023 17:16UTC	E	USDT	Blacklisted	0xa33b8a48
9 Dec 2023 11:51UTC	E	USDT	Submitted	0x28cb60f6
18 Aug 2023 20:33UTC	B	USDC	Blacklisted	0x133ac33d
31 Jul 2023 16:28UTC	O	USDC	Blacklisted	0x755cdb77
21 Jul 2023 17:07UTC	P	USDC	Blacklisted	0x7d5e337b
8 Jun 2023 09:02UTC	A	USDC	Blacklisted	0xbabb6155
11 Nov 2022 02:07UTC	AV	USDC	Blacklisted	0x3c0dc5f9
10 Nov 2022 20:06UTC	E	USDC	Blacklisted	0x36f9cd29

0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D⧉

0x83E5bC4Ffa856BB84Bb88581f5Dd62A433A25e0D