0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b

0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b 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	0xa894236a
22 Mar 2025 03:00UTC	L	USDC	Unblacklisted	0xbddfc918
22 Mar 2025 02:07UTC	U	USDC	Unblacklisted	0xd2cefed9
22 Mar 2025 02:01UTC	AV	USDC	Unblacklisted	0x938386d8
22 Mar 2025 01:39UTC	E	USDC	Unblacklisted	0x5afc0dd2
22 Mar 2025 01:37UTC	C	USDC	Unblacklisted	0xd3e9396a
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0xcf5d649a
22 Mar 2025 01:27UTC	P	USDC	Unblacklisted	0xabbd9411
22 Mar 2025 01:05UTC	B	USDC	Unblacklisted	0x68efbb8c
22 Mar 2025 01:02UTC	O	USDC	Unblacklisted	0xc0e245a6
22 Mar 2025 00:21UTC	A	USDC	Unblacklisted	0x12096f98
6 Feb 2025 10:23UTC	U	USDC	Blacklisted	0x5c773fb3
6 Nov 2024 19:58UTC	U	USDC	Blacklisted	0x5ede6079
30 Jan 2024 20:07UTC	ZK	USDC	Blacklisted	0x6cb6e262
8 Jan 2024 16:16UTC	C	USDC	Blacklisted	0x5c6cc66a
9 Dec 2023 17:36UTC	E	USDT	Blacklisted	0x733b8834
9 Dec 2023 12:01UTC	E	USDT	Submitted	0x1c709102
18 Aug 2023 20:29UTC	B	USDC	Blacklisted	0xe15af59b
31 Jul 2023 16:17UTC	O	USDC	Blacklisted	0x699edd96
21 Jul 2023 16:56UTC	P	USDC	Blacklisted	0x9d4bb3ce
8 Jun 2023 09:01UTC	A	USDC	Blacklisted	0x10d31ca4
11 Nov 2022 02:05UTC	AV	USDC	Blacklisted	0x8a1e2d8e
10 Nov 2022 19:27UTC	E	USDC	Blacklisted	0x900c53eb

0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b⧉

0xDF3A408c53E5078af6e8fb2A85088D46Ee09A61b