0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178

0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178 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 15:54UTC	E	USDT	Unblacklisted	0x93a3a0da
22 Mar 2025 03:02UTC	L	USDC	Unblacklisted	0x7f74a249
22 Mar 2025 02:08UTC	U	USDC	Unblacklisted	0xfd3bab9e
22 Mar 2025 02:02UTC	AV	USDC	Unblacklisted	0x14b5ec63
22 Mar 2025 01:46UTC	E	USDC	Unblacklisted	0x22cda438
22 Mar 2025 01:44UTC	C	USDC	Unblacklisted	0xbd94511c
22 Mar 2025 01:36UTC	ZK	USDC	Unblacklisted	0x20138d92
22 Mar 2025 01:29UTC	P	USDC	Unblacklisted	0xc615aaf3
22 Mar 2025 01:09UTC	O	USDC	Unblacklisted	0x2522e4dd
22 Mar 2025 01:06UTC	B	USDC	Unblacklisted	0xb64171c3
22 Mar 2025 00:24UTC	A	USDC	Unblacklisted	0x623ef22a
6 Feb 2025 10:34UTC	U	USDC	Blacklisted	0xe9d43ac8
6 Nov 2024 20:17UTC	U	USDC	Blacklisted	0x358a7e02
30 Jan 2024 20:09UTC	ZK	USDC	Blacklisted	0x50e800a7
8 Jan 2024 16:18UTC	C	USDC	Blacklisted	0x5c65f3f2
9 Dec 2023 17:36UTC	E	USDT	Blacklisted	0x17b6e302
9 Dec 2023 12:01UTC	E	USDT	Submitted	0x0666dcc7
18 Aug 2023 20:32UTC	B	USDC	Blacklisted	0x87e82135
31 Jul 2023 16:25UTC	O	USDC	Blacklisted	0xc2376879
21 Jul 2023 17:06UTC	P	USDC	Blacklisted	0xe318ea42
8 Jun 2023 09:02UTC	A	USDC	Blacklisted	0x5bc38fd8
11 Nov 2022 02:04UTC	AV	USDC	Blacklisted	0x0a519122
10 Nov 2022 19:42UTC	E	USDC	Blacklisted	0x4163e91f

0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178⧉

0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF9339178