0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696

0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696 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	0x58bed02b
22 Mar 2025 03:00UTC	L	USDC	Unblacklisted	0x691b58ca
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0xfa6304d5
22 Mar 2025 02:00UTC	AV	USDC	Unblacklisted	0x51c9cc24
22 Mar 2025 01:39UTC	E	USDC	Unblacklisted	0x1aecbf25
22 Mar 2025 01:37UTC	C	USDC	Unblacklisted	0xd38f7b4d
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0xf1b380c6
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0x19f24308
22 Mar 2025 01:05UTC	B	USDC	Unblacklisted	0x3ef5b51f
22 Mar 2025 01:01UTC	O	USDC	Unblacklisted	0xcb7fdc35
22 Mar 2025 00:21UTC	A	USDC	Unblacklisted	0x311bb8a5
6 Feb 2025 10:23UTC	U	USDC	Blacklisted	0x9e5c183d
6 Nov 2024 19:58UTC	U	USDC	Blacklisted	0xb215752d
30 Jan 2024 20:07UTC	ZK	USDC	Blacklisted	0xa0d52bbe
8 Jan 2024 16:15UTC	C	USDC	Blacklisted	0xb656f115
9 Dec 2023 17:34UTC	E	USDT	Blacklisted	0x209a2727
9 Dec 2023 12:00UTC	E	USDT	Submitted	0x4366b848
18 Aug 2023 20:29UTC	B	USDC	Blacklisted	0xba636831
31 Jul 2023 16:16UTC	O	USDC	Blacklisted	0x0ee5f04e
21 Jul 2023 16:49UTC	P	USDC	Blacklisted	0xae19a6d6
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0x65c60507
11 Nov 2022 02:03UTC	AV	USDC	Blacklisted	0x1939f270
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0xf5426713

0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696⧉

0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981C30696