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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDC Blacklisted 0x46Ef4466249d1eb324b58BE21cBAdFB852dd6b7c 0x00d537d0
E USDC Blacklisted 0x67Ab9eE65660FA10967722A7552e5e96e8192776 0x732466fc
E USDC Blacklisted 0xe9d12C5D6954487fba2ce36A0b0ab5c8515DbB98 0xa96a2208
E USDC Blacklisted 0xfbd36C041070f28fD0498166BE6494065BEc5f0e 0xac2e7890
E USDC Blacklisted 0xc06198BD95b602889E5a770C80643B5B292526c3 0xb7068f0c
E USDC Blacklisted 0x265E9b86AB3310003587a32c7A27f75F670a72ed 0x5b5a551e
E USDC Blacklisted 0x2EB686610C46545A118F5B8228CF1E46Df242352 0xb120bfb9
E USDC Blacklisted 0x4D4F1236d9951681cE944cE1EaD15cb972a9Cf2f 0x862594d2
E USDC Blacklisted 0xf9D66d6842AE81CFb1B04F651a19798cDF1EE3a3 0xd8aa8f96
E USDC Blacklisted 0x437c5CB414410bd4a628e4764aB61B7F44E6402f 0x25415ebe
E USDC Blacklisted 0xE4EAcf8d5B0b68E6250d4f5710D24c9DE5882A65 0x373a7862
E USDC Blacklisted 0x502d46E39E61b60EabA79Dd6a6270445C141B6f0 0x71fea551
E USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x7211d0ea
E USDT Blacklisted 0x4Ef0064a2620EAB099428b33033a99f66A282D46 0x57019cbd
E USDT Submitted 0x4Ef0064a2620EAB099428b33033a99f66A282D46 0x1d0f4110
E USDT Funds destroyed 0xfbca88eb33788fB700a392d781f09C916D68e1EF 0xb30929c1
E USDT Funds destroyed 0x204929752a49Faec389dd5f59EEffe5D25e557eB 0x11b53941
E USDT Funds destroyed 0x71eD1f20D598cF3AA34186a9a4EBB652eACa3bb7 0x6b823eda
E USDT Blacklisted 0x833ac74dA066a29cF877D442311AC5c8e90C87AC 0xce715ba0
E USDT Submitted 0x833ac74dA066a29cF877D442311AC5c8e90C87AC 0x7c75a896
E USDT Blacklisted 0xd0C08Ee812E64ccBEbfC39B320729eb7C5D2684e 0xb3645d85
E USDT Submitted 0xd0C08Ee812E64ccBEbfC39B320729eb7C5D2684e 0xe2303526
E USDT Funds destroyed 0x8F882eB5E9A17220a21Ec14E09B2fcf7b75d204d 0xb6dd8173
E USDT Blacklisted 0xe557B10c68103ea88198016D5925aA18039de5c2 0xfbe82ab1
E USDT Blacklisted 0x510629AFF70c21F53AAE6ab00A4ccCBE1c636D50 0x188e65d5
E USDT Submitted 0xe557B10c68103ea88198016D5925aA18039de5c2 0x2a0fe543
E USDT Submitted 0x510629AFF70c21F53AAE6ab00A4ccCBE1c636D50 0x2aba6b6e
E USDT Blacklisted 0x628Ca385E006c0D0442e765d6f00AD4c9e4771Ea 0x7ba37e6e
E USDT Submitted 0x628Ca385E006c0D0442e765d6f00AD4c9e4771Ea 0x6593799c
E USDT Blacklisted 0x6b65d61d1d7eA919c878a34B75CBB58c4603945f 0x1b71b4a1
E USDT Submitted 0x6b65d61d1d7eA919c878a34B75CBB58c4603945f 0xe1fc1488
E USDT Blacklisted 0x512851f5C5665Da0834e6d4d97E8d512c9749157 0xa6c1acd4
E USDT Submitted 0x512851f5C5665Da0834e6d4d97E8d512c9749157 0x441d29a1
E USDT Blacklisted 0x00781c1521f5107dDfE9BAEF83958bf040d1413D 0x1948818a
E USDT Submitted 0x00781c1521f5107dDfE9BAEF83958bf040d1413D 0xc2bb6bc4
E USDT Blacklisted 0x11E0FCE2a3D86E5369CAFB91CCb99556e01A8C36 0x55e6b5f8
E USDT Blacklisted 0xfC329d865c9712cA66EcD1B31EE041E35FFe6968 0x79f3094e
E USDT Submitted 0x11E0FCE2a3D86E5369CAFB91CCb99556e01A8C36 0x4750a0af
E USDT Submitted 0xfC329d865c9712cA66EcD1B31EE041E35FFe6968 0x1df1be7b
E USDT Submitted 0x66E1068068001B4767bA96ef1D72e6eC1907C135 0x8657ed56
E USDT Blacklisted 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB 0x27a2d35c
E USDT Blacklisted 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f 0x04bb7a34
E USDT Blacklisted 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 0x3b46a4d3
E USDT Blacklisted 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 0x4db812d7
E USDT Blacklisted 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 0xa7a291ea
E USDT Blacklisted 0x7F03679B56d8772530EFA516b58Bb83d4829E881 0xa85fe7b1
E USDT Blacklisted 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c 0x37bbc383
E USDT Blacklisted 0x4060cbf80734193F521a3Cc6fd4e985dF2825279 0xcb163b62
E USDT Blacklisted 0xbd3276f265b83b5e828c05f46CDe9d10A1521A24 0x96a0802c
E USDT Blacklisted 0x1b8579cF6ab12Ea6B74Ac5fA41f3829a3Cb61E6e 0xec33e98b
E USDT Blacklisted 0xef85A6fAFA5942a964Dc618e94E230881D29cE2a 0xc36da09d
E USDT Blacklisted 0x56de1527136F76A809E5B14Ded6103eeCD072ba7 0xbd1c5822
E USDT Blacklisted 0x8694eD130432be2CD3efFF2E4d9dc52351DC7423 0x3f90012d
E USDT Blacklisted 0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597 0x6305f8f3
E USDT Blacklisted 0xeb507eFa9EE692a4C774ad1dE9f3cb26fc459DA3 0x06fb8a8e
E USDT Blacklisted 0x252A8Bd2319d8A555b872990601221B3a2053Bce 0x34c2bca1
E USDT Submitted 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 0x33d54953
E USDT Submitted 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 0x881ad88e
E USDT Submitted 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA 0xcd846d97
E USDT Submitted 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 0xf7d07b9a
E USDT Submitted 0xb5A69Da691670F62510793F79a9B36c7db1A7b7c 0xacbee722
E USDT Submitted 0x9697749A9e8D6C119D8EEb0d6268a1b99C40684c 0xc88e4791
E USDT Submitted 0x7F03679B56d8772530EFA516b58Bb83d4829E881 0xd34acfb8
E USDT Submitted 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 0xd004e853
E USDT Submitted 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f 0x0c79f6e2
E USDT Submitted 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 0x2520bcb3
E USDT Submitted 0x252A8Bd2319d8A555b872990601221B3a2053Bce 0x62caf712
E USDT Submitted 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB 0xa7abde54
E USDT Submitted 0xef85A6fAFA5942a964Dc618e94E230881D29cE2a 0x3d0b7361
E USDT Submitted 0x1b8579cF6ab12Ea6B74Ac5fA41f3829a3Cb61E6e 0x77d36957
E USDT Submitted 0xeb507eFa9EE692a4C774ad1dE9f3cb26fc459DA3 0x991a5429
E USDT Submitted 0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597 0x404bf1c7
E USDT Submitted 0xbd3276f265b83b5e828c05f46CDe9d10A1521A24 0x683b8eff
E USDT Submitted 0x8694eD130432be2CD3efFF2E4d9dc52351DC7423 0x69ae83d9
E USDT Submitted 0x56de1527136F76A809E5B14Ded6103eeCD072ba7 0x783115a6
E USDT Submitted 0x4060cbf80734193F521a3Cc6fd4e985dF2825279 0xfb215a7f
E USDC Blacklisted 0x35dA52d4c30534A9Cf44161B34317aFEA62128d2 0x3f19106e
E USDC Blacklisted 0xd81414ABc631C6CADAe1C6198b0c2b15a9B4fDe5 0x1ff4bae5
E USDC Blacklisted 0x06E1bFeB241c85C6Fb015CCee4d6Cc88b42d8650 0xa0218ee1
E USDC Blacklisted 0xF45Ecc3a59C7911181C659cE9115854c6175Be91 0xf9f4c190
E USDC Blacklisted 0x6B0736Fed0634e15E19CC57fBA19cd179c13AbCA 0xa79fe55f
E USDC Blacklisted 0x8ac5381FCD9e7395D14e02986c344aADA84B4bC6 0x95b81124
E USDC Blacklisted 0x9DD7fA4B4950154F7e75BdD8A77266B99b94Ec08 0x4daf14ae
E USDC Blacklisted 0x7F03679B56d8772530EFA516b58Bb83d4829E881 0xe791e786
E USDC Blacklisted 0xA40cFBFc8534FFC84E20a7d8bBC3729B26a35F6f 0x22c5fae1
E USDC Blacklisted 0x252A8Bd2319d8A555b872990601221B3a2053Bce 0xfb4d019f
E USDC Blacklisted 0x5A356f037e05F3A26199B147865D91F85bC6D589 0xaf64d7d8
E USDC Blacklisted 0x1CAb8177ACe78b1B6B1c393371F4f2dCAE40CbEB 0x2e8eedf4
E USDC Blacklisted 0xeb507eFa9EE692a4C774ad1dE9f3cb26fc459DA3 0xdd976f63
E USDC Blacklisted 0xef85A6fAFA5942a964Dc618e94E230881D29cE2a 0x5d3efdf9
E USDC Blacklisted 0x1b8579cF6ab12Ea6B74Ac5fA41f3829a3Cb61E6e 0xba7786e7
E USDC Blacklisted 0x8F75976e97F76823e75D47597eED0c3554360344 0x2d69ca40
E USDC Blacklisted 0xeb3E25b6Ae72732655319a0Ad5a6B8af100B2ED1 0x10079697
E USDC Blacklisted 0xF1c4C44d2dCbcfA704349e3B57628Dbd8404E597 0x779a5b7b
E USDC Blacklisted 0xbd3276f265b83b5e828c05f46CDe9d10A1521A24 0xf58b4f17
E USDC Blacklisted 0x8694eD130432be2CD3efFF2E4d9dc52351DC7423 0xfb3677e9
E USDC Blacklisted 0x6Fac4D18c912343BF86fa7049364Dd4E424Ab9C0 0x49f8ea3e
E USDC Blacklisted 0x56de1527136F76A809E5B14Ded6103eeCD072ba7 0xef5a5efb
E USDC Blacklisted 0x4060cbf80734193F521a3Cc6fd4e985dF2825279 0x060cdc66
E USDT Funds destroyed 0xAD5cD161399b3686461164D2e086055DC8E53c55 0xae7d5720
E USDT Submitted 0xDAB3e48F7B610EdAfe6ad404F64ab05531722446 0x8c741dbf
E USDT Blacklisted 0xDAB3e48F7B610EdAfe6ad404F64ab05531722446 0x5ab76471
E USDT Blacklisted 0xFC41861252Ff8a7A79329fd990c9133557241D40 0x8e7479bf
E USDT Submitted 0xFC41861252Ff8a7A79329fd990c9133557241D40 0xbf9372c3
E USDT Blacklisted 0x75988a51ec5A943c02fBCf5f91b71f0733CEb373 0x2c01962b
E USDT Submitted 0x75988a51ec5A943c02fBCf5f91b71f0733CEb373 0x4505fa93
E USDT Unblacklisted 0xAA837E5C853C5c3Bd3aeBe9413f42588B3B4F920 0x12dd0513
E USDT Blacklisted 0x472CD469A2147daC3c77B3655061Ec3192116491 0xfd171216
E USDT Submitted 0x472CD469A2147daC3c77B3655061Ec3192116491 0x6d06e376
E USDT Blacklisted 0xD672AA811F8ed59ca23205a01A37EEb5515f187D 0x7fb035ba
E USDC Unblacklisted 0x5b49e41bBBBeD24Ef90d54f0aBD59e14722021DB 0x493425e7
E USDT Submitted 0xD672AA811F8ed59ca23205a01A37EEb5515f187D 0x68a2fd19
E USDC Blacklisted 0x6e02b63fe60caA0372d96e687c045677053C7d7e 0x6f584636
E USDT Funds destroyed 0x9b2328055872E7470e9CFDAfA0186C1c72C3bAc4 0xd87f8894
E USDT Blacklisted 0x4083625BdF4491E93E0faeBBc1A4a4e23690B19c 0x03f0978e
E USDT Submitted 0x4083625BdF4491E93E0faeBBc1A4a4e23690B19c 0x7951bcfa
E USDT Blacklisted 0xcfEF692fB1735959EabA90993D8Dfb5A4e6F0D71 0xc01f5a50
E USDT Blacklisted 0x5f8AB16fa80703ae86166d9af606FD68E58Cd505 0x509d5d51
E USDT Submitted 0x5f8AB16fa80703ae86166d9af606FD68E58Cd505 0xb9598a1d
E USDT Submitted 0xcfEF692fB1735959EabA90993D8Dfb5A4e6F0D71 0xe9893c6e
E USDT Blacklisted 0x44b55C397850e958b810FEE379A96326c7B87813 0x25eeab31
E USDT Blacklisted 0x5d442668f0920D6aE7e086D29412C70108f9Ceef 0xcfa76c89
E USDT Submitted 0x44b55C397850e958b810FEE379A96326c7B87813 0x3ab06383
E USDT Submitted 0x5d442668f0920D6aE7e086D29412C70108f9Ceef 0x8ece711a
E USDT Blacklisted 0xe5cEFee0a0768fcF31f140d05e57C89b6B361912 0x63596d5a
E USDT Submitted 0xe5cEFee0a0768fcF31f140d05e57C89b6B361912 0x69405533
E USDT Unblacklisted 0x64eDd38d73f66384D379aB14f962C52B3ad5C510 0x2ef8a676
E USDT Unblacklisted 0x284B181ECb4Bc6678370044CfE64d6f3254E9A7a 0x58e25157
E USDT Blacklisted 0xe4FcA73783C82d95724F69b08C30810cE8aa9005 0x71b7dedd
E USDT Submitted 0xe4FcA73783C82d95724F69b08C30810cE8aa9005 0x0c272654
E USDT Blacklisted 0x6EB2c41547b524900B2310d0f23bafff923684a3 0x2669d4c9
E USDT Submitted 0x6EB2c41547b524900B2310d0f23bafff923684a3 0x3b802a73
E USDT Blacklisted 0x3bf04bD8B60b8F8932c51FC891761eB2454f97DE 0x8e4f8124
E USDT Submitted 0x3bf04bD8B60b8F8932c51FC891761eB2454f97DE 0xfe7b63ea
E USDT Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0x060bff52
E USDT Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xf1c1a520
E USDT Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x190e26d3
E USDT Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xc1abc90e
E USDT Submitted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xa3da29c0
E USDT Submitted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0x75341246
E USDT Submitted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0xb2cef163
E USDT Submitted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xd46fd46b
E USDC Blacklisted 0xeAAC716a919f3A032A7e5F4d803C799569C32BD4 0x14738a34
E USDC Blacklisted 0xC02b8BcD6CEA7162274b939410d466b755553175 0x49758688
E USDC Blacklisted 0xe05F529f5284D75624eBa386CB716928c3b54A2A 0xc9edfdbb
E USDC Blacklisted 0xBb69e01921b17cD22080968bcc96Ba6115Da6062 0xa20fc295
E USDC Blacklisted 0x967f32C544b6547f366123927D6Dc0A3C6Dcdfb9 0xb73eadef
E USDC Blacklisted 0x8d79c73dAae8630C88De372ba8f57592FA987607 0x6a8cc34a
E USDC Blacklisted 0x6B69E2a7545C166417a80c61a77562052BFfa9c5 0xcc25dc54
E USDT Blacklisted 0x74F645934Fd288DfCb6359870779f68c2b0C48b8 0x93964edc
E USDT Submitted 0x74F645934Fd288DfCb6359870779f68c2b0C48b8 0xc8411b75
E USDT Blacklisted 0x21FADE572634ef01a84c0D379f26D1D55Cc30eD8 0x56b08575
E USDT Submitted 0x21FADE572634ef01a84c0D379f26D1D55Cc30eD8 0x03e3ee2f
E USDT Funds destroyed 0x90fe603b1B2691B5798F46B53e6173557Bde3EC1 0xb359eda2
E USDT Funds destroyed 0xAF68A4Fa31F807C8189F24ae5eedA2b7bc8b0f75 0x4b0b9ac6
E USDT Funds destroyed 0x7fAAC9711D24541347dB6C2d8A79e8E3696C9fEb 0x7a2ad24d
E USDT Funds destroyed 0xECec07e601ceBEb9c2503B4e91A01118cA3ceB9c 0xc2cc084a
E USDT Funds destroyed 0xc1806BE0F3B8d333Bf91395Db8a877BB5CbF5E95 0x7d5b6a03
E USDT Funds destroyed 0x8d2D2AFFd503482Dc3145A7Cd8438ec2b4E07969 0x1025b5ec
E USDT Funds destroyed 0xbE4a6157B7E9447fb4F392f7A9D18e15b4c916A9 0x40cfd379
E USDT Funds destroyed 0x0009413d525a716c2CC9DDD63626e80F9F9c038D 0xf1eaa912
E USDT Funds destroyed 0x41c3b8b5CfdD29DE2941DaE4A956cc9F057ac767 0x9ff5fe77
E USDT Funds destroyed 0xfa3Ec87E67ccb4dAD952A74dF472aAC75B669037 0x460cd024
E USDT Funds destroyed 0xe36D7E24B030FBdb556F12A83bDC85A21aFa3Db3 0x97e857f2
E USDT Funds destroyed 0xCF54dd006F39d66921D82F2149291CD22fF7b4e2 0x48144714
E USDT Funds destroyed 0x29452A5703cd3Cb50E658d3C018aCef1E57B7145 0x89eee4da
E USDT Funds destroyed 0x788BC56B67c289399cd6e2022F0d76484f04724A 0xf6889fda
E USDT Blacklisted 0x41F0a68283692DC27c1b7182d8A4c845F606F0C0 0x10439811
E USDT Submitted 0x41F0a68283692DC27c1b7182d8A4c845F606F0C0 0xc988fc5a
E USDT Blacklisted 0xFF6dDca864AE89Dc5fb103B4Fd15f1497ce4988D 0x7bcf8039
E USDT Blacklisted 0x4B9e20ce658ae224176105f709dCc74948604A77 0x33d0f6ba
E USDT Blacklisted 0x8f5Fd7bB210604E2123811C1e7384C8561402439 0xebf69f8a
E USDT Blacklisted 0x5B92253afb9e8123eb84071d468221B9A17259D4 0x7287ccb0
E USDT Blacklisted 0x1D8C505f2c993a84826CbD4B3237b6d153EC9920 0x604571b9
E USDT Blacklisted 0xd1e958489bF837AE6F3C8DA026CeB9105f75Ca31 0x139c24bf
E USDT Blacklisted 0x8efdECbF16711cC65446bc626d319AA221d03EcE 0x6b2aed3a
E USDT Submitted 0xd1e958489bF837AE6F3C8DA026CeB9105f75Ca31 0xa00b1d64
E USDT Submitted 0x8f5Fd7bB210604E2123811C1e7384C8561402439 0x14e56e6c
E USDT Submitted 0x4B9e20ce658ae224176105f709dCc74948604A77 0x8fe38ac2
E USDT Submitted 0x1D8C505f2c993a84826CbD4B3237b6d153EC9920 0xc35f732e
E USDT Submitted 0xFF6dDca864AE89Dc5fb103B4Fd15f1497ce4988D 0x06cbe846
E USDT Submitted 0x5B92253afb9e8123eb84071d468221B9A17259D4 0xb0423db9
E USDT Submitted 0x8efdECbF16711cC65446bc626d319AA221d03EcE 0x374b9167
E USDT Blacklisted 0x025cbAF9Ed36350FF40989E877E5AbB9C965d03f 0x7bb7e88d
E USDT Submitted 0x025cbAF9Ed36350FF40989E877E5AbB9C965d03f 0x615af73e
E USDC Blacklisted 0xDca63D36e326fdcde1C6403Ff3EDF5d8BA7699ad 0xb81119fb
E USDC Blacklisted 0x0edE564E315f8E1803161a22E8404c624c35B1Fb 0x6e17fa1c
E USDT Blacklisted 0x3456f7572E1e2B92666c4Fed01eDF9df83Fe511f 0x4b51184a
E USDT Submitted 0x3456f7572E1e2B92666c4Fed01eDF9df83Fe511f 0xc054634b
E USDT Submitted 0x67E82cAA6Ddd8Aa4abc3685974CcEE8b8E054D03 0xfed617dc
E USDT Submitted 0x3C980a2616234A2C3D9A8F69370be1Ec62eCb56B 0x3bca3c94
E USDT Blacklisted 0x67E82cAA6Ddd8Aa4abc3685974CcEE8b8E054D03 0xe56cbd86
E USDT Blacklisted 0x3C980a2616234A2C3D9A8F69370be1Ec62eCb56B 0x093810d3
E USDC Blacklisted 0x5051da1C714DbF1183CA015edcd82836d9dBB9af 0xa446b69a
E USDC Blacklisted 0x4F7D86931540A497eCaC58C4B5320ECA93DF26b6 0x2ebd6738
E USDC Blacklisted 0xb690E524695F909E7Dac090fF30B1FcFe557F597 0x2aff4ec6
E USDC Blacklisted 0xD838B11133085016bC31cA78571067B0D77DC290 0xa2b4d383
E USDC Blacklisted 0x99929EeD7638aC0f031a5D925409741F86F98bE6 0xa71fdc3c
E USDC Blacklisted 0x76c7c4fF99aB9791d4e358E33a3f51c2c5d3AC8e 0xc0217853
E USDC Blacklisted 0x506d8d7c56A06723a52FDE594638eEDa23461D15 0x0793804d
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