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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDT Submitted 0xE0C59Af0A882938Abf5DcC85B21245A1E57D8dC2 0x2596297a
E USDT Submitted 0x8B17B1Cf48d0C85635Cc8848345D0B6aC6B115A9 0xf3148910
E USDC Blacklisted 0x408B130d722C730045B4305F369E6ff629B1C8fa 0x52202389
E USDC Blacklisted 0x5b49e41bBBBeD24Ef90d54f0aBD59e14722021DB 0xe09b7b96
E USDT Funds destroyed 0x69406eA8Be85c30581e32CdD95D437aC2fD47904 0x0990d988
E USDT Funds destroyed 0xC03a7c41B29d750afa0EF360DC37c2fe61Cd1fDF 0x556bde77
E USDT Funds destroyed 0x2b7555efa9793f24FE3a63CC1Eca792095cb8C36 0xb83fdf49
E USDT Funds destroyed 0xC19c38cC069dd19e4Dab0DC421B717b8eAE3BC5E 0x46c881ee
E USDT Blacklisted 0x3d945c59b6dcB87B3f5c2484AbC9f3d0A9dE0581 0xd7092789
E USDT Submitted 0x3d945c59b6dcB87B3f5c2484AbC9f3d0A9dE0581 0x322fd53d
E USDT Blacklisted 0x7CE7b36d296c664cd357F4Cf264ebC4DC0477027 0x0c7a4f14
E USDT Submitted 0x7CE7b36d296c664cd357F4Cf264ebC4DC0477027 0x86410913
E USDT Blacklisted 0x8F9620C9b4670bEECdea9499F9dC7878F46cdF2A 0x47d622e8
E USDT Submitted 0x8F9620C9b4670bEECdea9499F9dC7878F46cdF2A 0x2fe73676
E USDT Blacklisted 0xa425FC16116b646dE5261c8F994D60776BF83e7B 0xaa12273f
E USDT Submitted 0xa425FC16116b646dE5261c8F994D60776BF83e7B 0x79a45482
E USDT Blacklisted 0xc3A566Dc9905987992cBEb700c70ef2C423587A4 0xc5569199
E USDT Blacklisted 0x4bAC7c006255A612348d28E9141258319F8aa852 0xe5a5f5f3
E USDT Blacklisted 0x983598fb25c991131C5E639f6A066eC9554049b4 0x7876b24b
E USDT Blacklisted 0x93e0d8a65A559E5102Bbd5624b37E6140E15C237 0x801c6c36
E USDT Blacklisted 0x258dF00fF88CA8F097fb889230cCd0FA8210ED8C 0x7ff10456
E USDT Blacklisted 0x594aac698825e5Dcb526fCF8A1736561C78ba1a2 0x29919b6c
E USDT Blacklisted 0x1A71aa746386955eae858fb2177E8e1448284448 0x099af085
E USDT Blacklisted 0x78257d4bDB56cc50e610e40aB4FdCcb6f250A8B7 0x5bc003db
E USDT Blacklisted 0xE2fb19B6D28AfCBa552e56147f45273c54384A3e 0x9656eeb8
E USDT Blacklisted 0xd239FEe69495FB724199d61097D234F8b60dB8CF 0x7f612d67
E USDT Blacklisted 0x1B62Ce03Af3642b0485743846D728857Bf7D781d 0xcb851b48
E USDT Blacklisted 0xd35DE4498a22fed34f4109C71F00D3c2DDD833C9 0x3f68239d
E USDT Blacklisted 0xa9C54B177cD4f5B42336Ae3eA265A55781BEfFb1 0x72329100
E USDT Submitted 0x93e0d8a65A559E5102Bbd5624b37E6140E15C237 0xf9549fdb
E USDT Submitted 0x258dF00fF88CA8F097fb889230cCd0FA8210ED8C 0x2c6f1390
E USDT Submitted 0x4bAC7c006255A612348d28E9141258319F8aa852 0xea01e47d
E USDT Submitted 0x983598fb25c991131C5E639f6A066eC9554049b4 0xb08b3fb5
E USDT Submitted 0xE2fb19B6D28AfCBa552e56147f45273c54384A3e 0x45cd6d32
E USDT Submitted 0xd239FEe69495FB724199d61097D234F8b60dB8CF 0xc9ff4996
E USDT Submitted 0xc3A566Dc9905987992cBEb700c70ef2C423587A4 0x3f9f2404
E USDT Submitted 0x1A71aa746386955eae858fb2177E8e1448284448 0x4f8adfc5
E USDT Submitted 0x78257d4bDB56cc50e610e40aB4FdCcb6f250A8B7 0x09e432ee
E USDT Submitted 0xa9C54B177cD4f5B42336Ae3eA265A55781BEfFb1 0x850195ab
E USDT Submitted 0x594aac698825e5Dcb526fCF8A1736561C78ba1a2 0x6f10136b
E USDT Submitted 0x1B62Ce03Af3642b0485743846D728857Bf7D781d 0xf715a775
E USDT Submitted 0xd35DE4498a22fed34f4109C71F00D3c2DDD833C9 0xada7532d
E USDT Blacklisted 0x6D9a192A6e24f2D71B5BcC49B103eA5209f3677e 0x38487711
E USDT Submitted 0x6D9a192A6e24f2D71B5BcC49B103eA5209f3677e 0x75d29e6b
E USDT Blacklisted 0x752ee434A826DdE914fd150890BBc070A054ad7C 0x293cb4b2
E USDT Blacklisted 0xC900a7E746c404f155Ee0d6a435A83A022C6e273 0x88dff24f
E USDT Submitted 0x752ee434A826DdE914fd150890BBc070A054ad7C 0x349b5def
E USDT Submitted 0xC900a7E746c404f155Ee0d6a435A83A022C6e273 0x07292fb7
E USDT Blacklisted 0x36696B1845b69329FE8dBB4cC2Bd7E374F49Efa2 0x9280df6a
E USDT Submitted 0x36696B1845b69329FE8dBB4cC2Bd7E374F49Efa2 0x91fbf3f3
E USDC Blacklisted 0xe1724299CC4DA9776a2c04723d9fD3d7c4AFa27e 0xc2a9789b
E USDT Blacklisted 0xe1724299CC4DA9776a2c04723d9fD3d7c4AFa27e 0xc8ea42fd
E USDT Submitted 0xe1724299CC4DA9776a2c04723d9fD3d7c4AFa27e 0xccc79872
E USDT Blacklisted 0xD4CcB3C7BE642981d121e1138Daf78Bd6d394aC3 0x2d357940
E USDT Submitted 0xD4CcB3C7BE642981d121e1138Daf78Bd6d394aC3 0x8381c99c
E USDT Unblacklisted 0x6cCbA033823BE56F7331E898F417c94dD649e65C 0xd99119c4
E USDC Blacklisted 0xc685132E908cCe284c063415ea353aF5F555C6C6 0x5329e45f
E USDT Blacklisted 0x7277A0ec704b5274fa1c192c7e588Cd441a06E46 0x3d0e03bf
E USDT Blacklisted 0xF27000acC9C95e8430226765CDaa4A9eAcf1f246 0xe9fe7203
E USDT Submitted 0x7277A0ec704b5274fa1c192c7e588Cd441a06E46 0xd0107592
E USDT Submitted 0xF27000acC9C95e8430226765CDaa4A9eAcf1f246 0x9fc5bb4f
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x29cf6934
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x11cfdb4d
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xa8e168ef
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x976af5ef
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x3c3e787c
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9683516f
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x420f4f4c
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x54c7d2ba
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9c9f5fe1
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x52be7790
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x50cd592b
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xcb108ace
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xd8668a92
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x21fca3ff
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xe644c837
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xc5bbcdd2
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x4c073cdb
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x67c88f91
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x16de5a28
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x4e3fad1e
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x4cf81173
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x38dafdec
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xe2b7838f
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xf725ffbc
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9adbb335
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x82341a12
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xc3368eee
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x182ccfe1
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x18c02580
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x99953814
E USDC Unblacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x8cf18d8e
E USDC Blacklisted 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9be9faee
E USDT Blacklisted 0xE8a727f76c555480b323BC3e0E5b6e174d14Dfc6 0xbbeaa4b4
E USDT Blacklisted 0xE3740C1B2FcDA407027E2c80906306604E5260e7 0x36022050
E USDT Blacklisted 0xc4d0858C861B09bDdF11704018657Df4b4FbBf21 0xa5c5f1a1
E USDT Submitted 0xE8a727f76c555480b323BC3e0E5b6e174d14Dfc6 0x9c7aa772
E USDT Submitted 0xc4d0858C861B09bDdF11704018657Df4b4FbBf21 0xb0c65481
E USDT Submitted 0xE3740C1B2FcDA407027E2c80906306604E5260e7 0x1ebf4581
E USDC Blacklisted 0xE3740C1B2FcDA407027E2c80906306604E5260e7 0x3687f093
E USDC Blacklisted 0x53b9B72DC6f96Eb4B54143B211B22e2548e4cf5c 0x73fa3a32
E USDT Blacklisted 0x5ad59bc969bEef5afC862cEB2E00F563bCd29Ae6 0x9a39d5ca
E USDC Blacklisted 0x5ad59bc969bEef5afC862cEB2E00F563bCd29Ae6 0xda951dac
E USDT Submitted 0x5ad59bc969bEef5afC862cEB2E00F563bCd29Ae6 0x10af9b1d
E USDT Blacklisted 0x0C774eb7679eD27f2C5C813F712C69b194EC1EE7 0x64469fd3
E USDT Submitted 0x0C774eb7679eD27f2C5C813F712C69b194EC1EE7 0xb350bfaa
E USDC Blacklisted 0xB1fcda2D2dD445EeEb09C1D03B73519a1956F311 0x5f46572c
E USDT Blacklisted 0xac67B321A3f622FA066416d356Db14f5D6487fb8 0xfd80322c
E USDT Submitted 0xac67B321A3f622FA066416d356Db14f5D6487fb8 0x3e3e9221
E USDT Blacklisted 0x6cCbA033823BE56F7331E898F417c94dD649e65C 0x7000a0e0
E USDT Blacklisted 0xa2F0Ca49757AB611Ce41F86F7CBb5924F71D5f4a 0x9a55f2c3
E USDT Submitted 0xa2F0Ca49757AB611Ce41F86F7CBb5924F71D5f4a 0xa50b38fc
E USDT Submitted 0x6cCbA033823BE56F7331E898F417c94dD649e65C 0x0d8ba9c5
E USDT Unblacklisted 0xD8500C631dC32FA18645B7436344a99E4825e10e 0x7fcf3b63
E USDT Unblacklisted 0xD8962b5E646f819E19d7b6B4973a1E424278dCFC 0x38a91e00
E USDT Unblacklisted 0xe4713DD1f6ccF68dacB8124892A255D8eDD22AAA 0x524e22a0
E USDT Unblacklisted 0xF2d44e332bd25C5D8561E8B12950993e4E76134e 0xcd4034d0
E USDT Unblacklisted 0x90a67ea01FFD28C08DDc7423DDDc3A6420399411 0xf702f979
E USDT Unblacklisted 0x9bCa4Df33E7982A1d6dcB95E755d60517a2B77D4 0x5ddb6c15
E USDT Unblacklisted 0xa26E9795aF46D9d85762F016664B8d4fE4189a03 0xbce40074
E USDT Unblacklisted 0xBC7a1975000829E91B171739D3213eB497E543b0 0x9b28eeb6
E USDT Unblacklisted 0x7598177878D1FD0a6505C31b222f94bf8703a576 0xe5711cd2
E USDT Unblacklisted 0x8A651E9E12569d1A1eC3567B9bEaF2285a80Fed6 0xf1f58530
E USDT Blacklisted 0xCAE1F81F03C8B9F8D0fBe82a27B86f40F13a84D8 0x72ee6073
E USDT Blacklisted 0xFaA05fcFf501625Acb7659b874461552696B60E9 0x172a625e
E USDT Blacklisted 0x3b14a130E5cf4A6793a58BE3Ff05d3eF876d7822 0x985b59da
E USDT Blacklisted 0x5923684828FC9493705FA9833cb6Ece36Bbd0bF4 0x89f06f8f
E USDT Blacklisted 0x53b9B72DC6f96Eb4B54143B211B22e2548e4cf5c 0x65e2ecf3
E USDT Submitted 0x53b9B72DC6f96Eb4B54143B211B22e2548e4cf5c 0x0cdbd917
E USDT Blacklisted 0xA2457e6C61a5257B5Dea870434c9D9626b947127 0x7f389f31
E USDT Blacklisted 0x79304976eb75c6a081BeE57f3cF5C830F8D35E0a 0xadbe6f1d
E USDC Blacklisted 0x89012a55cD6b88e407C9d4ae9B3425F55924919b 0x68174287
E USDT Submitted 0x79304976eb75c6a081BeE57f3cF5C830F8D35E0a 0x6ed0b345
E USDT Submitted 0xA2457e6C61a5257B5Dea870434c9D9626b947127 0x59cc7c12
E USDT Submitted 0x5923684828FC9493705FA9833cb6Ece36Bbd0bF4 0x6461587b
E USDT Submitted 0xCAE1F81F03C8B9F8D0fBe82a27B86f40F13a84D8 0x4e91239f
E USDT Submitted 0x3b14a130E5cf4A6793a58BE3Ff05d3eF876d7822 0xbcf77d21
E USDT Submitted 0xFaA05fcFf501625Acb7659b874461552696B60E9 0x4f466e62
E USDT Unblacklisted 0x6b652471f738aa92cE34619855695e21b78C2FDe 0x6ac0d318
E USDT Unblacklisted 0x6FBD9CD84bB87393AcC20cE666702DCe8a998E02 0x931409e5
E USDT Unblacklisted 0x2EEE951F0F8C70e3185640B77686A2361916716F 0x7287d4f3
E USDT Unblacklisted 0x4459C69573D9C959C1265Bf96890dAA1D9AA2566 0xad94da21
E USDT Unblacklisted 0x0012Da9ac0Dc5f5Df0179e606b9759C3394f5b21 0x184df1c7
E USDT Unblacklisted 0x02a750266ea16aD4f4d02556822503a1658cd5C4 0x74a95d90
E USDT Unblacklisted 0x0dca635402aF7F773DFD89d551f4BDC72A7521D5 0x3bd91ffb
E USDT Funds destroyed 0xB220eD19d49cD4Bb974b1E7D80d33DC6724a64C1 0xd7751f1b
E USDT Funds destroyed 0xc7C8f8284c5360D0086a2f0A05BdD07AFdE23246 0x198c93ba
E USDT Unblacklisted 0x054873dd43A91F30C16DCCe4efC5c78Dd7B1d979 0x4bd93bc4
E USDT Unblacklisted 0xAB96f51d42C4eA49A4bA1F943EE2433F00416101 0x388e6a48
E USDT Unblacklisted 0x41a866b3884C51b8FFDE4fBEb54f9ea56C39Aa70 0x164c1fb4
E USDT Unblacklisted 0xe8b70004Afc5dCa508bb75aBd0a3456d55050e50 0x8243bd84
E USDT Unblacklisted 0x66Dd9A8b54D1AdB52F1D010F8Cb3aA5029E1F20F 0x4d8598b9
E USDT Unblacklisted 0x0091ca0530302Dd8553F1D20BbC9F399095Ff31B 0xb250c56b
E USDT Unblacklisted 0x41689299a9054dC20672B962ba9410E6146B9103 0x392fceb3
E USDT Unblacklisted 0x212e2F551d57567a2659275C7C5282368aee92b1 0x75ae257c
E USDT Unblacklisted 0x88b4FA4036879a4ed3640193Fe2fBD9bCf92F6Cb 0x30462fbe
E USDT Unblacklisted 0x31752C31Bade15c6d3512f3D0872E0ACf4E78d50 0xe30e0af1
E USDT Unblacklisted 0x82d70D762E5699c3A0280d10c22716E474Cb74E6 0x9d6f686c
E USDT Unblacklisted 0x7b520075B086b199C7675d5336954157F8A92eeD 0xe344eaf2
E USDT Unblacklisted 0xE6BB8bC402657e0A2c550C5F5766568f0712F06f 0xf6f59402
E USDT Unblacklisted 0x5525Ab42B81eFec88470EB016034C70fF5a61E25 0x1fc113c5
E USDT Unblacklisted 0xa8480E38101f54663E668DE5BF1DfcFC541174A3 0x3ba2ebd6
E USDT Unblacklisted 0x3A523faAb282fcC91b0983B47E504125D2aD4c2c 0x8bac96b3
E USDT Unblacklisted 0xC97794a84E1A309990c3Cc95c48b26F4D082B810 0x29556128
E USDT Unblacklisted 0xF4B35c620b37C8C2d7fa16E25cDf15dDee0F78fF 0x4d5c5edf
E USDT Unblacklisted 0xC26855ffa54fc32faF46c75ebc18edb6351d1c31 0x14d186e8
E USDT Unblacklisted 0xa027CCF0deb53EEB38819e4B3A0d7739fD6cd042 0x36b8fed8
E USDT Unblacklisted 0xA161E9517685525E559C332ef543d291318f7413 0x72237993
E USDT Unblacklisted 0xe5F3a260B6aDf7Ac7396bd435497dC94C022d589 0x1eb1a01a
E USDT Unblacklisted 0x56abaabB6AA5cF7Dfcb8235AC1295C903198ea85 0x54f4f86a
E USDT Unblacklisted 0x8fdd937990ED83C30b9712118d1bD58d55c836D7 0x1e80b20a
E USDT Unblacklisted 0x7ce2ccda4c96042B4E54CA11987E1cD6449D5b7f 0x223c7a59
E USDT Unblacklisted 0x1276b06a26Ca6324FDAB57A6aAB476b04e3c6338 0xe062b627
E USDT Unblacklisted 0x2eb822D2F47C69F6A67F356A35bC5ba4f951fA65 0x756fc751
E USDT Unblacklisted 0xEc86890060B4789d8afB2E09f3e85b10Ae920a73 0x43d9612e
E USDT Unblacklisted 0x6F22d8209D783aE8fA85E1fa09413C1E3AD8Ce83 0x00191544
E USDT Unblacklisted 0xBcdd83677b98DF3fC56B9f900A5fF0532121B9A6 0xb4a0159d
E USDT Funds destroyed 0xCaB9a8391F765f6BEda0b5BAd434b10985BdaAd0 0x65c93d03
E USDT Funds destroyed 0x99EBAF3661065DC1E44fEff4b80365678BdFF6ce 0xd2401fdc
E USDT Funds destroyed 0x0b5453635E5325f5385ca1643C9e9EB173f9D5a8 0x8ea3bca7
E USDT Funds destroyed 0x82E1d4DDd636857Ebcf6a0e74B9b0929C158D7FB 0xfe6095c3
E USDT Funds destroyed 0x564E11ACe70Bfe6c943a973f1289fAa6e8a0fE16 0x1c3feae2
E USDT Funds destroyed 0xc76AfBF0f69Ae9bE5D855239c50673252CF3F26B 0x92365705
E USDT Funds destroyed 0x532961b23a28a9E5a8b1769BDb3E8906fc7c7A01 0x06abbfaa
E USDT Funds destroyed 0xF58Ba47A2F8d666073AE4c9D85E6A7224C58B575 0xe272c7e4
E USDT Funds destroyed 0xFd44D46C3e785E10fdd1016c5AB28665E931c7c1 0x0d8a61f4
E USDC Blacklisted 0xE6d328eB45Bd03B2cbb801a0c4a93c993F735b76 0x902ce469
E USDC Blacklisted 0x2dBdaeD0c4344B884f69857caB554C8dE83fA4C6 0x075cf405
E USDT Blacklisted 0x0517cfd32d8235522dEca55bff454560FF3c6951 0x747ff96a
E USDT Submitted 0x0517cfd32d8235522dEca55bff454560FF3c6951 0xb5ad7de1
E USDT Blacklisted 0x3B2324Dc574DD7c025aEce22209E50b40BF9C338 0x3a7cad22
E USDT Blacklisted 0x6D037cdedB6ce0f9828E0EE9527728c966C449Cc 0xba1bb7e4
E USDT Submitted 0x6D037cdedB6ce0f9828E0EE9527728c966C449Cc 0xac9a4e54
E USDT Submitted 0x3B2324Dc574DD7c025aEce22209E50b40BF9C338 0x17c9fd65
E USDT Funds destroyed 0xE6b78809B265811E9C0eC09dF41f5864a799da5D 0x1ad7497e
E USDT Unblacklisted 0xE6A29da1E70b42E311994F9d1B881b400E3fA438 0x9f5394a8
E USDT Unblacklisted 0x22afA2A1f0542Bfd21738514E891B38dE091C4A0 0x6759d387
E USDT Unblacklisted 0xe1E13A8D3d5B1596dc8849aE35c9f410A4aB49D1 0xe6d75b4f
E USDT Blacklisted 0x68FB290830D77B658De65cd5Ab3414acFcb0Aab7 0x808137a0
E USDT Submitted 0x68FB290830D77B658De65cd5Ab3414acFcb0Aab7 0x7e2e3ed0
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