0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af

0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af 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 15:48UTC	E	USDT	Unblacklisted	0x8511180f
22 Mar 2025 02:59UTC	L	USDC	Unblacklisted	0x58b19ec2
22 Mar 2025 02:06UTC	U	USDC	Unblacklisted	0x81d547cc
22 Mar 2025 01:59UTC	AV	USDC	Unblacklisted	0x466ba581
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x3cd8a6b8
22 Mar 2025 01:26UTC	C	USDC	Unblacklisted	0xb30327ad
22 Mar 2025 01:25UTC	P	USDC	Unblacklisted	0x96b8ffff
22 Mar 2025 01:23UTC	E	USDC	Unblacklisted	0x031775a7
22 Mar 2025 01:03UTC	B	USDC	Unblacklisted	0x14635941
22 Mar 2025 00:53UTC	O	USDC	Unblacklisted	0xc18265a5
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0xff38080d
6 Feb 2025 10:12UTC	U	USDC	Blacklisted	0x3accd990
6 Nov 2024 19:53UTC	U	USDC	Blacklisted	0xd86fb874
30 Jan 2024 20:04UTC	ZK	USDC	Blacklisted	0xcdd5bf1b
8 Jan 2024 16:12UTC	C	USDC	Blacklisted	0xdfe27e8e
9 Dec 2023 17:32UTC	E	USDT	Blacklisted	0xefbd6469
9 Dec 2023 11:59UTC	E	USDT	Submitted	0x1a8de4b5
18 Aug 2023 20:24UTC	B	USDC	Blacklisted	0xc7a0bc6f
31 Jul 2023 15:24UTC	O	USDC	Blacklisted	0x03895c37
21 Jul 2023 16:21UTC	P	USDC	Blacklisted	0x0a4da512
8 Jun 2023 07:56UTC	A	USDC	Blacklisted	0x7e523f9e
9 Aug 2022 17:47UTC	AV	USDC	Blacklisted	0x42c87ede
8 Aug 2022 16:19UTC	E	USDC	Blacklisted	0xfffe5e62

0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af⧉

0xD21be7248e0197Ee08E0c20D4a96DEBdaC3D20Af