0xd47438C816c9E7f2E2888E060936a499Af9582b3

0xd47438C816c9E7f2E2888E060936a499Af9582b3 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 15:52UTC	E	USDT	Unblacklisted	0x39c67b07
22 Mar 2025 03:02UTC	L	USDC	Unblacklisted	0xd992362c
22 Mar 2025 02:08UTC	U	USDC	Unblacklisted	0x2ea7616a
22 Mar 2025 02:02UTC	AV	USDC	Unblacklisted	0x41753a6b
22 Mar 2025 01:46UTC	E	USDC	Unblacklisted	0x48ec69fd
22 Mar 2025 01:43UTC	C	USDC	Unblacklisted	0xfb751ff0
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x45cde75f
22 Mar 2025 01:29UTC	P	USDC	Unblacklisted	0x4c7f36d4
22 Mar 2025 01:09UTC	O	USDC	Unblacklisted	0xcde6142e
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0xe504e2fe
22 Mar 2025 00:24UTC	A	USDC	Unblacklisted	0x67d0a989
6 Feb 2025 10:33UTC	U	USDC	Blacklisted	0xa1efc974
6 Nov 2024 20:17UTC	U	USDC	Blacklisted	0x8850fc0d
30 Jan 2024 20:09UTC	ZK	USDC	Blacklisted	0x597ad70d
8 Jan 2024 16:18UTC	C	USDC	Blacklisted	0x5dd77122
9 Dec 2023 17:33UTC	E	USDT	Blacklisted	0x84f403c6
9 Dec 2023 11:59UTC	E	USDT	Submitted	0x5739404b
18 Aug 2023 20:32UTC	B	USDC	Blacklisted	0x5362d134
31 Jul 2023 16:25UTC	O	USDC	Blacklisted	0x0027bb55
21 Jul 2023 17:03UTC	P	USDC	Blacklisted	0xa3d8f548
8 Jun 2023 09:02UTC	A	USDC	Blacklisted	0xf692890d
11 Nov 2022 02:00UTC	AV	USDC	Blacklisted	0x8ea8d61d
10 Nov 2022 19:22UTC	E	USDC	Blacklisted	0x650c6ea3

0xd47438C816c9E7f2E2888E060936a499Af9582b3⧉

0xd47438C816c9E7f2E2888E060936a499Af9582b3