0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf

0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf 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 16:06UTC	E	USDT	Unblacklisted	0x76484207
22 Mar 2025 02:59UTC	L	USDC	Unblacklisted	0xdc2a813c
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x9e08ae09
22 Mar 2025 01:59UTC	AV	USDC	Unblacklisted	0x4a355a3f
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x535a4aa7
22 Mar 2025 01:24UTC	P	USDC	Unblacklisted	0x2ebab1f1
22 Mar 2025 01:24UTC	C	USDC	Unblacklisted	0xb9d77831
22 Mar 2025 01:22UTC	E	USDC	Unblacklisted	0x1c8fa7f6
22 Mar 2025 01:03UTC	B	USDC	Unblacklisted	0xaa8a31bb
22 Mar 2025 00:52UTC	O	USDC	Unblacklisted	0x5d7d1d24
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0x44a59da2
6 Feb 2025 10:11UTC	U	USDC	Blacklisted	0xd8051362
6 Nov 2024 19:53UTC	U	USDC	Blacklisted	0x35cdee08
30 Jan 2024 20:04UTC	ZK	USDC	Blacklisted	0x12560500
8 Jan 2024 16:12UTC	C	USDC	Blacklisted	0xb385752a
9 Dec 2023 17:19UTC	E	USDT	Blacklisted	0xfd4d2760
9 Dec 2023 11:53UTC	E	USDT	Submitted	0x370823ea
18 Aug 2023 20:24UTC	B	USDC	Blacklisted	0xd481ca1a
31 Jul 2023 15:22UTC	O	USDC	Blacklisted	0x4cb342a2
21 Jul 2023 16:17UTC	P	USDC	Blacklisted	0xf730c9dd
8 Jun 2023 07:48UTC	A	USDC	Blacklisted	0xff69eb8a
9 Aug 2022 17:44UTC	AV	USDC	Blacklisted	0x963f8646
8 Aug 2022 16:19UTC	E	USDC	Blacklisted	0x2741c3c4

0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf⧉

0x94A1B5CdB22c43faab4AbEb5c74999895464Ddaf