0x88fd245fEdeC4A936e700f9173454D1931B4C307

0x88fd245fEdeC4A936e700f9173454D1931B4C307 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	0x64d2a818
22 Mar 2025 03:00UTC	L	USDC	Unblacklisted	0x5e856dff
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x2ac8dc05
22 Mar 2025 02:00UTC	AV	USDC	Unblacklisted	0xfd9d3f08
22 Mar 2025 01:36UTC	E	USDC	Unblacklisted	0xb476797e
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x1c28638b
22 Mar 2025 01:32UTC	C	USDC	Unblacklisted	0xa028cce5
22 Mar 2025 01:26UTC	P	USDC	Unblacklisted	0x3a405bb1
22 Mar 2025 01:05UTC	B	USDC	Unblacklisted	0x4d013772
22 Mar 2025 00:59UTC	O	USDC	Unblacklisted	0xe541bfe0
22 Mar 2025 00:20UTC	A	USDC	Unblacklisted	0x778a722f
6 Feb 2025 10:21UTC	U	USDC	Blacklisted	0x0d30ef04
6 Nov 2024 19:57UTC	U	USDC	Blacklisted	0xcc133d9d
30 Jan 2024 20:06UTC	ZK	USDC	Blacklisted	0x4b15f7c1
8 Jan 2024 16:15UTC	C	USDC	Blacklisted	0x47f49d5a
9 Dec 2023 17:17UTC	E	USDT	Blacklisted	0xe63af4fe
9 Dec 2023 11:52UTC	E	USDT	Submitted	0x92112336
18 Aug 2023 20:28UTC	B	USDC	Blacklisted	0x224708d4
31 Jul 2023 16:13UTC	O	USDC	Blacklisted	0x595045b2
21 Jul 2023 16:47UTC	P	USDC	Blacklisted	0x67665519
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0x2d4996fd
11 Nov 2022 01:49UTC	AV	USDC	Blacklisted	0x705c3c17
10 Nov 2022 19:22UTC	E	USDC	Blacklisted	0x8fd1345a

0x88fd245fEdeC4A936e700f9173454D1931B4C307⧉

0x88fd245fEdeC4A936e700f9173454D1931B4C307