0x94C92F096437ab9958fC0A37F09348f30389Ae79

0x94C92F096437ab9958fC0A37F09348f30389Ae79 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 16:04UTC	E	USDT	Unblacklisted	0x2b979229
22 Mar 2025 03:00UTC	L	USDC	Unblacklisted	0xf9362187
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0x5e70ee6e
22 Mar 2025 02:00UTC	AV	USDC	Unblacklisted	0xcbf4d89e
22 Mar 2025 01:36UTC	E	USDC	Unblacklisted	0xdb3e7afe
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x1a760320
22 Mar 2025 01:33UTC	C	USDC	Unblacklisted	0x306f8902
22 Mar 2025 01:26UTC	P	USDC	Unblacklisted	0x7edea4c7
22 Mar 2025 01:05UTC	B	USDC	Unblacklisted	0x8ddd82d6
22 Mar 2025 01:00UTC	O	USDC	Unblacklisted	0xc87b1a76
22 Mar 2025 00:21UTC	A	USDC	Unblacklisted	0xee12576b
6 Feb 2025 10:21UTC	U	USDC	Blacklisted	0xa7a20e92
6 Nov 2024 19:57UTC	U	USDC	Blacklisted	0xc3a284d2
30 Jan 2024 20:06UTC	ZK	USDC	Blacklisted	0xea962f62
8 Jan 2024 16:15UTC	C	USDC	Blacklisted	0xf1c98723
9 Dec 2023 17:19UTC	E	USDT	Blacklisted	0xfe633c37
9 Dec 2023 11:53UTC	E	USDT	Submitted	0xb545328f
18 Aug 2023 20:28UTC	B	USDC	Blacklisted	0xbf48f034
31 Jul 2023 16:14UTC	O	USDC	Blacklisted	0x88ac9fff
21 Jul 2023 16:47UTC	P	USDC	Blacklisted	0x381d384a
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0x5f3f2836
11 Nov 2022 01:50UTC	AV	USDC	Blacklisted	0x1678e960
10 Nov 2022 19:24UTC	E	USDC	Blacklisted	0xa525e569

0x94C92F096437ab9958fC0A37F09348f30389Ae79⧉

0x94C92F096437ab9958fC0A37F09348f30389Ae79