0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3

0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3 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 15:45UTC	E	USDT	Unblacklisted	0x6834cb8d
22 Mar 2025 02:13UTC	L	USDC	Unblacklisted	0x649496bc
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0x5e01f661
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x7169f75f
22 Mar 2025 01:23UTC	P	USDC	Unblacklisted	0xf49d40a6
22 Mar 2025 01:18UTC	C	USDC	Unblacklisted	0xd64a82a4
22 Mar 2025 01:17UTC	E	USDC	Unblacklisted	0x4f8b7875
22 Mar 2025 00:48UTC	AV	USDC	Unblacklisted	0x72bcabb4
22 Mar 2025 00:47UTC	O	USDC	Unblacklisted	0xe0c3845b
22 Mar 2025 00:30UTC	B	USDC	Unblacklisted	0xb496f949
21 Mar 2025 23:45UTC	A	USDC	Unblacklisted	0x3939faaf
6 Feb 2025 10:04UTC	U	USDC	Blacklisted	0x19c96c13
6 Nov 2024 19:50UTC	U	USDC	Blacklisted	0xd4e3494a
30 Jan 2024 20:02UTC	ZK	USDC	Blacklisted	0x5106797a
8 Jan 2024 16:10UTC	C	USDC	Blacklisted	0x6f3a18d9
9 Dec 2023 17:33UTC	E	USDT	Blacklisted	0x5938a181
9 Dec 2023 11:59UTC	E	USDT	Submitted	0x4538ae42
18 Aug 2023 20:21UTC	B	USDC	Blacklisted	0x113a6211
31 Jul 2023 15:16UTC	O	USDC	Blacklisted	0x04d038bc
21 Jul 2023 15:48UTC	P	USDC	Blacklisted	0xf13f5f30
8 Jun 2023 06:57UTC	A	USDC	Blacklisted	0x15d295dd
9 Aug 2022 17:32UTC	AV	USDC	Blacklisted	0xf5abe53a
8 Aug 2022 16:15UTC	E	USDC	Blacklisted	0xbb3e473f

0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3⧉

0xD4B88Df4D29F5CedD6857912842cff3b20C8Cfa3