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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDT Submitted 0xE470A5C333daA8403D9547F5c0ccb5cE300B8DcF 0xd10ed2d7
E USDT Funds destroyed 0x469e5DBFcf619f5f02631D643DE99cbe8635d480 0x67409af2
E USDC Blacklisted 0x917ED0B811f4aAfAb02eC61128b2D964e2F87d8f 0x11b64f2c
E USDC Blacklisted 0x917ED0B811f4aAfAb02eC61128b2D964e2F87d8f 0xd841a27a
E USDC Blacklisted 0x917ED0B811f4aAfAb02eC61128b2D964e2F87d8f 0x91e66622
E USDC Blacklisted 0x917ED0B811f4aAfAb02eC61128b2D964e2F87d8f 0x14464684
E USDC Blacklisted 0x917ED0B811f4aAfAb02eC61128b2D964e2F87d8f 0x6e37440c
E USDT Funds destroyed 0x51d5C14C7c90C41b4c49dAF0FF9dEf851cd2a25d 0xe3908888
E USDT Funds destroyed 0x0B51Be78bFFf38568b44f8aE1f7018B531c758df 0xce38470e
E USDT Funds destroyed 0xa1fc3DB9F4f380F7D219E8D70d702D6f7630d77f 0xd4c4606e
E USDT Funds destroyed 0x16c751CE06bAD336a65d44508E9b9e1b2012c710 0xb0852a18
E USDT Blacklisted 0x26ED1D9f4B284145eB6CB28Ec8DCa7f0015c62A7 0x20ad2207
E USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xec2889c4
E USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0x15346778
E USDC Blacklisted 0xc19A1636cF379ce180a61946a990D743bd2Ee3D1 0xf6034d44
E USDC Blacklisted 0xf3f338eC1c5E17ab45377E78308aCE9A6338242C 0xa9b16040
E USDC Blacklisted 0xdc2eC40485F23d6268FE9f4fDe8C390051f4766A 0xf05b68a3
E USDC Blacklisted 0xF512078e07f61a2e28081C8eA86C6056788D18b4 0x7801c790
E USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0x159dadfe
E USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0x74092697
E USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0x32035551
E USDC Blacklisted 0xdB7ae6b7a2153fE0062BE5D1d90a8be5ec8AaA50 0xea29e144
E USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xb3411e52
E USDC Blacklisted 0xE96e4483BC3f3abFea3213Cd8A094ce5b26B117c 0x44b2569d
E USDC Blacklisted 0xc5aA13F464851D92Fd59f1EF6a1c719e5E6d2d4a 0xb39f8f36
E USDC Blacklisted 0xa3AfA16728fc3a16072A7a00EC4508fafe02A34A 0xc34cfef2
E USDC Blacklisted 0xC95B0EaAd3eD1C1505FC9b1A50C160AFe3594036 0xd95534db
E USDC Blacklisted 0xeD5324b5482a3eef2EB4263d1C386D86bFDA5D4B 0xfd1d7530
E USDC Blacklisted 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0x1b7c79e8
E USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0xe8d438a1
E USDC Blacklisted 0xE61C235A51CF48A554C60005D936d424d0d76397 0x94aadd16
E USDC Blacklisted 0xfC3dEF4Dc3Bac88F7E80d53c2499A02D65AE7e66 0x2baa95f8
E USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0x889bf4fb
E USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x22b61d20
E USDC Blacklisted 0xa4E740b001EA51cD90988B19CFB9DA7a52E91C47 0xb00d3d44
E USDC Blacklisted 0xD3301fc40C118A14ba8C15370e6dd3746656d287 0xc9f36e50
E USDC Blacklisted 0xDa9809EacA62c7D52978045007f26817C425875F 0x9fdf77f0
E USDC Blacklisted 0xc014EB917fb0689844B31347c7556C18A319BBBF 0x9c48823f
E USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xb4d3be3b
E USDC Blacklisted 0xAD0Fd006D311C33dA60C180603316a813a3F68D4 0x99e86aae
E USDC Blacklisted 0x97a582fff8B54E501F584dcd828fD1200F6f9E6b 0xebc0df1e
E USDC Blacklisted 0x9D6350F74C811CA9e9C9aDC35227a1193D5984b0 0x6a55ba57
E USDC Blacklisted 0x919D585E07aB0926832753eb43Fd6fb2b8488051 0xdd292868
E USDC Blacklisted 0x932dBAe7C0493923c2643efc52B9FAadfc3109A6 0x1e08a221
E USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x9eb2ebef
E USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0x593eccf9
E USDC Blacklisted 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0x64d60cba
E USDC Blacklisted 0x5a1cA8328b9DA53C6C11c8745eA8dA29A9cd36c1 0xd88b74c9
E USDC Blacklisted 0x72a2fc69C5A3025d9D79bb01335860AAF2a4a948 0x2504d51e
E USDC Blacklisted 0x4fA8B02FD04A8Ed74b2c77D7EfDfffBCc884E3f2 0xc11029e6
E USDC Blacklisted 0x80d658d0D767DE04a4379FEE4A2FdF10d9bFBf03 0x437fc13a
E USDT Submitted 0x26ED1D9f4B284145eB6CB28Ec8DCa7f0015c62A7 0x1e54cd46
E USDC Blacklisted 0x7B7f0d8F53e16FAEE4cf90AEdF50c7073F17beff 0x641660c0
E USDC Blacklisted 0x491E68c8464E39723c304Aef5CEa9543f37Ee607 0x8bcbec54
E USDC Blacklisted 0x45fc0D462A6473905024A10F756fEADF8E6c2D08 0x15838946
E USDC Blacklisted 0x46ccBcaF10B406a85a412aB713aD451caEf9a950 0x7c9871ea
E USDC Blacklisted 0x4B1D7ad9f0cbFf66D194bA1E9f0DA31635f23f0e 0xd1b9c005
E USDC Blacklisted 0x412e673FB7CCE4e031B9a02277b1AEB599F62bc1 0x8fa3dd76
E USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x0f0e1bbb
E USDC Blacklisted 0x44888F0a128a21872c38AA44BEDe1e31137BA85f 0xf47b1e3b
E USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x394f086b
E USDC Blacklisted 0x45aFe4b7e98B6ef450E7b5F53bc1763f3Be83e69 0x1d90e5a8
E USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xdb51b74d
E USDC Blacklisted 0x3E0C892556da529A0c03A28F763964BdF25ca88c 0x017ddce5
E USDC Blacklisted 0x37cEFC817a4582773b26835910127bA24f284BB4 0xe0ca96e5
E USDC Blacklisted 0x40813812BB5a22be798d7F4CF227A584f4F87bc9 0x55a7120c
E USDC Blacklisted 0x2547AD3f4B0d37881101885AdDd1CeDF753AF9aa 0x0c63e03f
E USDC Blacklisted 0x2Cbd0BA5b15BdE90d5252D8Ac1ED2Aa121D2D62A 0x7fe1bc64
E USDC Blacklisted 0x17FFF4F3364Fa6dFA25Cf37BeBBFF62BC47232f7 0xe9054764
E USDC Blacklisted 0x117BB0CfEE7CE8F842967537fBCd92fC504d68AB 0xdd28f213
E USDC Blacklisted 0x114074ff655D0643A4ff70411ffcA618Cb7EDcA1 0x4576520f
E USDC Blacklisted 0x171F95410bc65DfC8549C287CD475dC8b82df192 0x6f46322a
E USDC Blacklisted 0x15A68A9fFa2A94bDAd8468D93AF4DB24251aF772 0x8de67833
E USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xc42d8da1
E USDC Blacklisted 0x0d1891Dd69efE614918E989B5ebD68d6E5F18fF5 0x4cd45a9e
E USDC Blacklisted 0x10DF38a923a660965D098F24a618b0D1b5D99cBa 0x983ec0eb
E USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x50d085f1
E USDC Blacklisted 0x5263B1aA550f70BD9753eC558C631eaaDD2AE98C 0xf3d95b1d
E USDC Blacklisted 0x95A603c86eC4a585E4359D1f07E6949567491Fc9 0xb0d30db5
E USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0x4cd42bae
E USDC Blacklisted 0x5042cCa9d00C44733eBaF550851B9a65Cc98d58f 0xf010cf54
E USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0xd3910ea5
E USDC Blacklisted 0x80865644F47925223C7E12014E9b11f0F05212bC 0x0c60d367
E USDC Blacklisted 0x596AC03ba123b802325BF62CEfF98e5608AC48E9 0xed1497ad
E USDC Blacklisted 0x55ef531216BD8077fb1acb8E61Be532214B33b76 0x816feeea
E USDC Blacklisted 0x00Bf03f87539214307207c61B7f729ddc22977b8 0x785fa287
E USDC Blacklisted 0x00Be5e0C85bE35948D97Ad37F62D108243f89Ae0 0x0605d932
E USDT Unblacklisted 0xED4D45c635aaFfc93ebbdA77E82a7bf97C1405Bf 0xc222f448
E USDT Blacklisted 0xC847c27968724764CF716731e6E5f5FEfa03E1C9 0x65da13b1
E USDT Blacklisted 0x91D17F45Bc31a4f8e7ae14383734F17533e581e2 0x7f812989
E USDT Blacklisted 0x581F1d3be741613796c68b3040e188a5e0bd00C2 0xb1bc826d
E USDT Submitted 0xC847c27968724764CF716731e6E5f5FEfa03E1C9 0x6eeae881
E USDT Submitted 0x91D17F45Bc31a4f8e7ae14383734F17533e581e2 0x84714eda
E USDT Submitted 0x581F1d3be741613796c68b3040e188a5e0bd00C2 0xc6294305
E USDT Blacklisted 0x90cD02A5CcA086F7fd8DBdD86E1Ba0189A50B40F 0x6d9c92e0
E USDT Blacklisted 0x23baa3Ad509C575Cc1A13773428f9653e1B2397a 0x7ea390e5
E USDT Blacklisted 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0x82894348
E USDT Blacklisted 0xEa273E95B46FBF6695FEA0813E8530f7724c3f36 0x65234668
E USDT Submitted 0x90cD02A5CcA086F7fd8DBdD86E1Ba0189A50B40F 0xcd2c387e
E USDT Submitted 0x23baa3Ad509C575Cc1A13773428f9653e1B2397a 0x903cf800
E USDT Submitted 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0xa3ffbf89
E USDT Submitted 0xEa273E95B46FBF6695FEA0813E8530f7724c3f36 0xf3fb5085
E USDC Blacklisted 0x7d01ef362822856c1E1D094F6a4b0C1B08256A85 0x2a892f2b
E USDT Blacklisted 0xeb056C8874695798352CE74976F788b9846cD045 0x91cbf857
E USDT Blacklisted 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x10241f3c
E USDT Submitted 0xeb056C8874695798352CE74976F788b9846cD045 0xff2ce280
E USDT Submitted 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x1da1a963
E USDT Blacklisted 0x583DfFfbaBC9FB1994D324748699d62d992DD3E4 0xf83caab6
E USDT Blacklisted 0x394b7820D856433578C7Be7CFb775cFF942689bD 0xab07e906
E USDT Blacklisted 0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99 0x103c9d4d
E USDT Blacklisted 0xf4b25E25DFD904E7f04E089D9831d0dA4E5f09ed 0x794ac441
E USDT Blacklisted 0xBAea957390E503f60B3DB0EbEA9bFd5A4fAb9435 0x7a54b04e
E USDT Blacklisted 0x2A977b2A3C1296dC7d00838Ad522F3051A02804d 0xe39f1182
E USDT Blacklisted 0x14aD3F15779766307A8743ef45DDA92871Bdeeca 0x8e7b7788
E USDT Blacklisted 0x9A1Fb45dEADD3bd8bB5c9e7Bb20a67942Cd40F7C 0x7d1e9cf7
E USDT Blacklisted 0xdf0675e74DB5BEb006846c4DC4c7f23E8Bcea890 0xda5d2d91
E USDT Blacklisted 0x7E85D72Aa6da1DD91A4c38180ac3686BcB006754 0xb01016c0
E USDT Blacklisted 0x07Bcd67cEfDd8B7062006a67fca954D38Cef5a25 0xaa168a11
E USDT Blacklisted 0x7A15AffF7a3cafeFB3FE80E5F4c4028d68c2fADF 0xb8f5b4a0
E USDT Blacklisted 0xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eB 0x44605cb3
E USDT Blacklisted 0x98f11df3f5275E205731787E8556bc4925715F0F 0x4b0c97cd
E USDT Blacklisted 0xA447766dC12Ff3Ea21c4772b42Fbb6D8b6245024 0x4be08721
E USDT Blacklisted 0x7896be22e9d71a9B9CAF4226145d1670dacAfEEc 0x2363a191
E USDT Blacklisted 0xf946A9C1aE8370c568a3eb94a863E797F1B7563f 0x85e90d94
E USDT Blacklisted 0x3881Add1edE17d0eEd41B728f1afBb49067d7eD9 0xf5c8129a
E USDT Blacklisted 0xe779240E80aB513675b318BAf8a9554808EB5Acb 0x54c652ef
E USDT Submitted 0x394b7820D856433578C7Be7CFb775cFF942689bD 0x4dc60229
E USDT Submitted 0x583DfFfbaBC9FB1994D324748699d62d992DD3E4 0xb1f5b005
E USDT Submitted 0x70dB3dacB5dB55d24215bE8F77e3CEBE82Fa5c99 0x29fd03d9
E USDT Submitted 0xf4b25E25DFD904E7f04E089D9831d0dA4E5f09ed 0x320b996c
E USDT Submitted 0xBAea957390E503f60B3DB0EbEA9bFd5A4fAb9435 0x8250067c
E USDT Submitted 0x9A1Fb45dEADD3bd8bB5c9e7Bb20a67942Cd40F7C 0xf63fdb76
E USDT Submitted 0xdf0675e74DB5BEb006846c4DC4c7f23E8Bcea890 0x8de5d862
E USDT Submitted 0x7E85D72Aa6da1DD91A4c38180ac3686BcB006754 0x020f7d7b
E USDT Submitted 0x2A977b2A3C1296dC7d00838Ad522F3051A02804d 0xed2eb14b
E USDT Submitted 0x14aD3F15779766307A8743ef45DDA92871Bdeeca 0x1009dbcf
E USDT Submitted 0x7A15AffF7a3cafeFB3FE80E5F4c4028d68c2fADF 0xa8c634fc
E USDT Submitted 0x07Bcd67cEfDd8B7062006a67fca954D38Cef5a25 0x360b4bab
E USDT Submitted 0x98f11df3f5275E205731787E8556bc4925715F0F 0xa2a9792e
E USDT Submitted 0xf3bFC88B752cFC435FCDa87fb4119E80dADbA3eB 0x523885e6
E USDT Submitted 0x7896be22e9d71a9B9CAF4226145d1670dacAfEEc 0x9f9b56da
E USDT Submitted 0xA447766dC12Ff3Ea21c4772b42Fbb6D8b6245024 0x8e920c64
E USDT Submitted 0xf946A9C1aE8370c568a3eb94a863E797F1B7563f 0x100a5400
E USDT Submitted 0x3881Add1edE17d0eEd41B728f1afBb49067d7eD9 0x393d765c
E USDT Submitted 0xe779240E80aB513675b318BAf8a9554808EB5Acb 0x9cfc421b
E USDT Blacklisted 0x6dc90d5C6e320f6B675274ae0Ea4DF2FefFA7Ce2 0xcd10c16d
E USDT Blacklisted 0xAed14bbD05671D8dBC14cAb8fa48983543D84c07 0xd0406c89
E USDT Blacklisted 0x2FdC3bC3D7be3bfc17c0fE21CbFf7Ce9464Fb325 0xcecb640f
E USDT Unblacklisted 0x26d5f18DbaFd00fDb5F829296D6B77E4302251dd 0xb8e98b1d
E USDT Submitted 0x6dc90d5C6e320f6B675274ae0Ea4DF2FefFA7Ce2 0xa01373b9
E USDT Submitted 0xAed14bbD05671D8dBC14cAb8fa48983543D84c07 0x22a21bcb
E USDT Submitted 0x2FdC3bC3D7be3bfc17c0fE21CbFf7Ce9464Fb325 0xdf1c80a6
E USDC Blacklisted 0xA772Bdd20209202600860720Fd2F235Dc92bfc3B 0xcb1c6602
E USDC Blacklisted 0xC79fa8c6BA8deFEf8D811De003d15219cB1564fD 0xa17fbee4
E USDT Blacklisted 0x2df502f71beCc8C432A7074d619AE32104e3e3be 0xfb5caef2
E USDT Funds destroyed 0x63179c7Bf99D67a7483a3d98bDf91AB78297E35d 0xa1e4093b
E USDT Funds destroyed 0x5Ee2574A7A2a1DEcaCFF18a81931D45Fec6AcCFa 0xf5433807
E USDT Funds destroyed 0x7821430612A15D0d67f3F125bdD2533864b2Ddf6 0x593fa687
E USDT Funds destroyed 0x5954Ba518ECEaa8444e221a7b169397Eb198a563 0xcf5c4e88
E USDT Unblacklisted 0x01DBdA159179e619b43efb974680D5B5E3833B2b 0x727c7f87
E USDT Submitted 0x2df502f71beCc8C432A7074d619AE32104e3e3be 0x0e7084ac
E USDT Blacklisted 0x5924aDF5919f7c27F323fbC88cBc35563779006E 0xab02045b
E USDT Submitted 0x5924aDF5919f7c27F323fbC88cBc35563779006E 0x311a6c3b
E USDT Blacklisted 0x61da9186F1e52cC5Fa4e992E0A2fF0BDcF257F27 0x08dd4a93
E USDT Funds destroyed 0x88D003Bb2E5ca9418223816F50900Ae3D4165FD7 0xba8ffa3e
E USDT Blacklisted 0x984e052Bc3AB1acD1DfA6946DAB7D41A58f325d9 0x94826400
E USDT Blacklisted 0x51b79C041CeD15Fa66c02719625cBA0787b8fC3e 0x82edb3bf
E USDT Blacklisted 0x1b1A95F775527a7bd490AE5E4aF367F3c6AC554e 0xba498bdc
E USDC Blacklisted 0x03e1dfd01A7B29858B894842028FbeB9e7ebd45D 0xb65a9736
E USDT Submitted 0x61da9186F1e52cC5Fa4e992E0A2fF0BDcF257F27 0xecdcf484
E USDT Submitted 0x984e052Bc3AB1acD1DfA6946DAB7D41A58f325d9 0x56c085d8
E USDT Submitted 0x1b1A95F775527a7bd490AE5E4aF367F3c6AC554e 0x65df4475
E USDT Submitted 0x51b79C041CeD15Fa66c02719625cBA0787b8fC3e 0xae18abea
E USDT Blacklisted 0x5Ac70F2e1f5b97d9CfE46eE2623dFa5824F8A780 0x8cd7a82f
E USDT Blacklisted 0x0f1Cf1ee1EE08A0c29668867360B72EF82bA442f 0x06303782
E USDT Submitted 0x0f1Cf1ee1EE08A0c29668867360B72EF82bA442f 0xe44029b0
E USDT Submitted 0x5Ac70F2e1f5b97d9CfE46eE2623dFa5824F8A780 0x6cbace41
E USDT Funds destroyed 0x88E6C440164b14756969Be17Ae0fB44470ba4d47 0xac656214
E USDT Blacklisted 0x1210598BB22137648127e351CA1fF1fc1C8D9451 0xb3d9d6af
E USDT Blacklisted 0xbeA20A10A25BAEfD05A0995FA2Eba86F20163ACC 0x0a215c7f
E USDT Blacklisted 0xe8D193f0b6BB35eCD1b20BB843d87333A772245a 0xb061bc77
E USDT Blacklisted 0x7Add00966a64ba6E741ac5718C198c2d8bd3cda8 0x5535e9e9
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xf07898e7
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xb3e7d058
E USDT Submitted 0x1210598BB22137648127e351CA1fF1fc1C8D9451 0x9bb77e35
E USDT Submitted 0xbeA20A10A25BAEfD05A0995FA2Eba86F20163ACC 0x8cec5f41
E USDT Submitted 0xe8D193f0b6BB35eCD1b20BB843d87333A772245a 0x32d4ac26
E USDT Submitted 0x7Add00966a64ba6E741ac5718C198c2d8bd3cda8 0x2007bbf9
E USDC Blacklisted 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0x39db3efb
E USDC Blacklisted 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0x48b1b30e
E USDC Blacklisted 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0xb815d195
E USDC Blacklisted 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0xbc8674e0
E USDC Blacklisted 0x6627B98C99e996cAA10D0708fA79bDEDd21a93d5 0xf3c4409f
E USDT Blacklisted 0x40BD23247911DcC8F632F1Efba4bD676B9ddfdE4 0x070fe755
E USDT Blacklisted 0xe15E00fc897EcA729b3eef411B2c4526d5A1023A 0x41eaab4a
E USDT Blacklisted 0x1B10b7429f370694C35b645D237EDEF26313972B 0xd0235557
E USDT Submitted 0x40BD23247911DcC8F632F1Efba4bD676B9ddfdE4 0x1f514ef4
E USDT Submitted 0xe15E00fc897EcA729b3eef411B2c4526d5A1023A 0x203bc012
E USDT Funds destroyed 0x38517d94046bD3678e3A753822c81cA69EB9972c 0x66dbfd7e
E USDT Funds destroyed 0xbB51228c37BE8868FB4DdAF402BbBdAf5F46d038 0x7275db37
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