0xD691F27f38B395864Ea86CfC7253969B409c362d

0xD691F27f38B395864Ea86CfC7253969B409c362d 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	0x3d8e8e9a
22 Mar 2025 02:59UTC	L	USDC	Unblacklisted	0x86fc9309
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0x87ec39a8
22 Mar 2025 01:58UTC	AV	USDC	Unblacklisted	0xddf7444c
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x934408d7
22 Mar 2025 01:24UTC	P	USDC	Unblacklisted	0x7d0805da
22 Mar 2025 01:21UTC	C	USDC	Unblacklisted	0xe4488e4a
22 Mar 2025 01:19UTC	E	USDC	Unblacklisted	0x00c3d4f7
22 Mar 2025 00:50UTC	O	USDC	Unblacklisted	0x1040fdad
22 Mar 2025 00:30UTC	B	USDC	Unblacklisted	0x5c8db2da
21 Mar 2025 23:46UTC	A	USDC	Unblacklisted	0x9da02811
6 Feb 2025 10:08UTC	U	USDC	Blacklisted	0x621acede
6 Nov 2024 19:52UTC	U	USDC	Blacklisted	0x508e577c
30 Jan 2024 20:03UTC	ZK	USDC	Blacklisted	0xc633c32e
8 Jan 2024 16:11UTC	C	USDC	Blacklisted	0x15ee47fe
9 Dec 2023 17:34UTC	E	USDT	Blacklisted	0xb170ca48
9 Dec 2023 12:00UTC	E	USDT	Submitted	0xda84dd3b
18 Aug 2023 20:22UTC	B	USDC	Blacklisted	0x7aa621cf
31 Jul 2023 15:19UTC	O	USDC	Blacklisted	0x49459cf6
21 Jul 2023 16:13UTC	P	USDC	Blacklisted	0x9348b5c6
8 Jun 2023 07:29UTC	A	USDC	Blacklisted	0x198079cd
9 Aug 2022 17:39UTC	AV	USDC	Blacklisted	0x38df3611
8 Aug 2022 16:19UTC	E	USDC	Blacklisted	0x565471b6

0xD691F27f38B395864Ea86CfC7253969B409c362d⧉

0xD691F27f38B395864Ea86CfC7253969B409c362d