0xDD4c48C0B24039969fC16D1cdF626eaB821d3384

0xDD4c48C0B24039969fC16D1cdF626eaB821d3384 has 24 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: 24
Chains: EABOAVPZKLCU
First seen: 8 Aug 2022UTC
Last seen: 24 Mar 2025UTC
Latest state: Unblacklisted

Date	Chain	Token	Event	Tx
24 Mar 2025 15:49UTC	E	USDT	Unblacklisted	0xd07d1448
22 Mar 2025 02:13UTC	L	USDC	Unblacklisted	0x73bd94f0
22 Mar 2025 02:05UTC	U	USDC	Unblacklisted	0x4e06a1c7
22 Mar 2025 01:35UTC	ZK	USDC	Unblacklisted	0x6da6dba3
22 Mar 2025 01:23UTC	P	USDC	Unblacklisted	0x3385bbb5
22 Mar 2025 01:16UTC	C	USDC	Unblacklisted	0x41a8b2f0
22 Mar 2025 01:14UTC	E	USDC	Unblacklisted	0x7731d654
22 Mar 2025 00:48UTC	AV	USDC	Unblacklisted	0x61b1f1e2
22 Mar 2025 00:46UTC	O	USDC	Unblacklisted	0x77767cf7
22 Mar 2025 00:29UTC	B	USDC	Unblacklisted	0x2cc4c2ac
21 Mar 2025 23:45UTC	A	USDC	Unblacklisted	0xa6881a66
6 Feb 2025 10:02UTC	U	USDC	Blacklisted	0xdbb91d05
6 Nov 2024 19:50UTC	U	USDC	Blacklisted	0xa1f793d8
30 Jan 2024 20:02UTC	ZK	USDC	Blacklisted	0x2a382a5e
8 Jan 2024 16:09UTC	C	USDC	Blacklisted	0xf23c9021
9 Dec 2023 16:44UTC	E	USDT	Blacklisted	0x8ca0602c
9 Dec 2023 11:35UTC	E	USDT	Submitted	0xd870551f
18 Aug 2023 20:20UTC	B	USDC	Blacklisted	0x1eedef4b
31 Jul 2023 15:14UTC	O	USDC	Blacklisted	0x7d35db2f
21 Jul 2023 15:47UTC	P	USDC	Blacklisted	0xbc69f4a2
21 Jul 2023 15:46UTC	P	USDC	Blacklisted	0x8ab18f9b
8 Jun 2023 06:54UTC	A	USDC	Blacklisted	0x65f15d34
9 Aug 2022 17:29UTC	AV	USDC	Blacklisted	0x2d7d38f1
8 Aug 2022 16:15UTC	E	USDC	Blacklisted	0xe023b1a7

0xDD4c48C0B24039969fC16D1cdF626eaB821d3384⧉

0xDD4c48C0B24039969fC16D1cdF626eaB821d3384