0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659

0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659 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	0x6b954a96
22 Mar 2025 02:58UTC	L	USDC	Unblacklisted	0xe7b5882c
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0xf6421a3c
22 Mar 2025 01:58UTC	AV	USDC	Unblacklisted	0xdfc34fad
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x24919eeb
22 Mar 2025 01:23UTC	P	USDC	Unblacklisted	0xb41d630b
22 Mar 2025 01:20UTC	C	USDC	Unblacklisted	0x579d72d4
22 Mar 2025 01:18UTC	E	USDC	Unblacklisted	0x7d6b3095
22 Mar 2025 00:48UTC	O	USDC	Unblacklisted	0xa53091ad
22 Mar 2025 00:30UTC	B	USDC	Unblacklisted	0x4c4dbaf7
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0xe70b79d0
6 Feb 2025 10:06UTC	U	USDC	Blacklisted	0x3e6a5430
6 Nov 2024 19:51UTC	U	USDC	Blacklisted	0x9d481268
30 Jan 2024 20:03UTC	ZK	USDC	Blacklisted	0x6828e68c
8 Jan 2024 16:10UTC	C	USDC	Blacklisted	0x9ea4ce28
9 Dec 2023 17:29UTC	E	USDT	Blacklisted	0xe63cfbcd
9 Dec 2023 11:57UTC	E	USDT	Submitted	0x3069c36c
18 Aug 2023 20:22UTC	B	USDC	Blacklisted	0x8d9b1481
31 Jul 2023 15:18UTC	O	USDC	Blacklisted	0x78ba973b
21 Jul 2023 16:13UTC	P	USDC	Blacklisted	0x8988faec
8 Jun 2023 07:21UTC	A	USDC	Blacklisted	0x6e434f4a
9 Aug 2022 17:36UTC	AV	USDC	Blacklisted	0x72d47158
8 Aug 2022 16:15UTC	E	USDC	Blacklisted	0x31583cd0

0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659⧉

0xBA214C1c1928a32Bffe790263E38B4Af9bFCD659