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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDC Blacklisted 0x282Ae5965FE400f3cb929182e0963f3794Df01Fc 0x078c15bf
E USDT Funds destroyed 0xa8d106387F639301f6edE90Ca7484408A34cC8cb 0x5a5ab618
E USDT Blacklisted 0x1999EF52700c34De7EC2b68a28aAFB37db0C5ade 0x3bd66d75
E USDT Submitted 0x1999EF52700c34De7EC2b68a28aAFB37db0C5ade 0x018fc8c9
E USDT Blacklisted 0xB015973cDC520Fc8afFCb3bD9bae3429d1036BcF 0xb5594ec8
E USDT Blacklisted 0x8237748c5DC455818C129242CdBd17eA22177F71 0xd32895d5
E USDT Blacklisted 0x15b9ba14FdD7FA4885f8361A4f23826c8e7B05eF 0x4ca0e95b
E USDT Submitted 0x8237748c5DC455818C129242CdBd17eA22177F71 0x7167582c
E USDT Submitted 0xB015973cDC520Fc8afFCb3bD9bae3429d1036BcF 0x03f1b587
E USDT Submitted 0x15b9ba14FdD7FA4885f8361A4f23826c8e7B05eF 0xec6e8b9d
E USDT Submitted 0x79e79D4a88fa2b8504d5B41d6f0178C8A40f645a 0x7a7ee236
E USDT Blacklisted 0xDF22A5C33944DAFa27D11799e62D8310b84BCcbA 0x17b77c6f
E USDT Blacklisted 0x617B4c0ef2388e7a893C8c47EB4b6D97a1657610 0xca03275c
E USDT Submitted 0xDF22A5C33944DAFa27D11799e62D8310b84BCcbA 0x1154f765
E USDT Submitted 0x617B4c0ef2388e7a893C8c47EB4b6D97a1657610 0x540e17d2
E USDC Blacklisted 0x8642d81d301d3205bb8D63c77718902a9b5F4444 0xf3555044
E USDT Blacklisted 0xF88f8eC6b98cad9cE25C9c8FE1387B351F382b09 0x152b7a7a
E USDT Blacklisted 0x774E26f8Fd4Ce57EAE599612A768709Ff81e1D41 0x4bd4d47e
E USDT Blacklisted 0xf8b7e31eC55Ebe54A91795b6E2f866a83a60Fe48 0xd30da9f2
E USDC Unblacklisted 0x44b3d59fe4dA798a43De3689bE0a2Ab508Bc0067 0xd0bd2ca3
E USDC Blacklisted 0xbc498da9268eb52a26BA49319ddcDeDccB005D11 0x6f156745
E USDT Blacklisted 0x7401559A15bE55c7688790Cb420F4aF071f45aDf 0xef0dbb6e
E USDT Blacklisted 0xBB217bD37c6bf76C6D9A50FeFc21Caa8E2f2E82E 0x0f4202e9
E USDT Unblacklisted 0xa3ff79276c4bd9D73d44Ae26944B8312794E9008 0x4ff4c297
E USDT Blacklisted 0xFF928Ae4b20c0B9B2F02a4eD99832424991BA89B 0x180f7f6c
E USDT Submitted 0xFF928Ae4b20c0B9B2F02a4eD99832424991BA89B 0x1416b9d6
E USDT Blacklisted 0x18f5c3e7461a2DFc7fE4f90692d0eCf755ddAAd8 0x86b8671c
E USDT Blacklisted 0xF50f0d97A6677DB9f2bdc45E024cd48219A06904 0xa5d646a6
E USDT Blacklisted 0x2Efef1dD54C9A88B1268F3A9EA71F336D845DF11 0x344b4b92
E USDT Blacklisted 0xb13557924803CB5C4a4B951F07003D11fBD91e1e 0xf923742c
E USDT Submitted 0x7401559A15bE55c7688790Cb420F4aF071f45aDf 0xe6d14ab1
E USDT Submitted 0xb13557924803CB5C4a4B951F07003D11fBD91e1e 0x783b9b84
E USDT Submitted 0x2Efef1dD54C9A88B1268F3A9EA71F336D845DF11 0x7ce03b17
E USDT Submitted 0xF50f0d97A6677DB9f2bdc45E024cd48219A06904 0xcd0e0432
E USDT Submitted 0x18f5c3e7461a2DFc7fE4f90692d0eCf755ddAAd8 0xed371187
E USDT Submitted 0xBB217bD37c6bf76C6D9A50FeFc21Caa8E2f2E82E 0x915a9c6f
E USDT Submitted 0xF88f8eC6b98cad9cE25C9c8FE1387B351F382b09 0xc14e2e66
E USDT Submitted 0x774E26f8Fd4Ce57EAE599612A768709Ff81e1D41 0xd223f874
E USDT Submitted 0xf8b7e31eC55Ebe54A91795b6E2f866a83a60Fe48 0x32258dac
E USDT Blacklisted 0x12C07feEDF6Fb17D1cAfecc6D3091F5326e87e52 0x01040872
E USDT Blacklisted 0xa2b2320DBF5F1046942544B6B3Db327d6D766F04 0x71afb538
E USDT Blacklisted 0xe5bb157868A34DDC99da236d9003cEf9d57a09aF 0xd00a3d9b
E USDT Blacklisted 0x10CAED9aB7CfF3A121a518E509A940625d197a45 0xc06512f1
E USDT Submitted 0x12C07feEDF6Fb17D1cAfecc6D3091F5326e87e52 0xd898a064
E USDT Submitted 0xa2b2320DBF5F1046942544B6B3Db327d6D766F04 0x79a4d78d
E USDT Submitted 0xe5bb157868A34DDC99da236d9003cEf9d57a09aF 0xf8bbbc02
E USDT Submitted 0x10CAED9aB7CfF3A121a518E509A940625d197a45 0xd0b4943f
E USDT Blacklisted 0x1c1638E485b79d73DF3ec98bd0Ec60eddD9FDD4E 0x1ccc0f32
E USDT Submitted 0x1c1638E485b79d73DF3ec98bd0Ec60eddD9FDD4E 0x98948c13
E USDC Blacklisted 0xa26Fb92ff0611717B84599c7a772Ba0A0b62D713 0xea6d084f
E USDT Unblacklisted 0x67aB29354a70732CDC97f372Be81d657ce8822cd 0x188a3445
E USDT Unblacklisted 0x661Be0562b31E9E8DdC2A7c93803005A1C71D749 0xface0cbd
E USDT Blacklisted 0x366e2BEeF3635b644D4698E33Ef557449ABeC8E7 0xc94c8c18
E USDT Submitted 0x366e2BEeF3635b644D4698E33Ef557449ABeC8E7 0x0cdb82f7
E USDT Unblacklisted 0xB76978Af1D055cb91bE91dF525f2b0A30CA1D11a 0x8bef4fc5
E USDT Blacklisted 0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8D 0x72ade538
E USDT Submitted 0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8D 0x17b81d18
E USDT Blacklisted 0xa3ff79276c4bd9D73d44Ae26944B8312794E9008 0xa86b3cee
E USDT Blacklisted 0x019d261481dC09BB3baA9687048d0f04b4d5158d 0x20349f44
E USDT Submitted 0x019d261481dC09BB3baA9687048d0f04b4d5158d 0x94de9589
E USDT Submitted 0xa3ff79276c4bd9D73d44Ae26944B8312794E9008 0x9d8b763a
E USDT Funds destroyed 0x4E5cdA8f0d772Ac57e947545192A0657aD47aBB5 0x26eed251
E USDT Blacklisted 0xCD96572A4cc6C9EE99B2F6016dA88BF1B137e32a 0x7341b9c1
E USDT Funds destroyed 0xa1770ead287dC8E91631a7a323390D5b744f0021 0xcb6abb00
E USDT Funds destroyed 0xAFD770d8898a0e323c607FE91358345e7B2378A5 0x91352574
E USDT Funds destroyed 0x12ED7f6ed0491678764c2b222A58452926E44DB6 0x261f68da
E USDT Funds destroyed 0x36f2D3871edd59d5C06DB8F0b12bE928d5922A70 0x2b11dfe1
E USDT Submitted 0xCD96572A4cc6C9EE99B2F6016dA88BF1B137e32a 0x02932590
E USDT Blacklisted 0x9798E11938DDf58f103410111c56dA9d2F00b9c8 0x3f936980
E USDT Submitted 0x9798E11938DDf58f103410111c56dA9d2F00b9c8 0xa0a1a026
E USDT Blacklisted 0x341Bf3CA40fe2ee78D506BFaA593C4aC530eB0B1 0x82a51b35
E USDT Submitted 0x341Bf3CA40fe2ee78D506BFaA593C4aC530eB0B1 0x525915de
E USDT Blacklisted 0x01d05211e6a202C399961Dc7398F8a26790B534b 0xa432b09c
E USDT Submitted 0x01d05211e6a202C399961Dc7398F8a26790B534b 0xf6800750
E USDT Funds destroyed 0x5194A3e82EB92896e63d50232d2292cbB716ed70 0x57f4533e
E USDT Blacklisted 0x263EAaE2F645aa22B79c6e7d9bC8a34b30EEad5E 0xd4c22898
E USDT Blacklisted 0x5874fA981C592958b6ab231d5662456C5BF4429d 0x1d1d32c4
E USDT Submitted 0x5874fA981C592958b6ab231d5662456C5BF4429d 0x49747d8f
E USDT Submitted 0x263EAaE2F645aa22B79c6e7d9bC8a34b30EEad5E 0x936d9ac1
E USDT Unblacklisted 0xBD02338683C7517344D73FA9BF404c7Fe17D33Dd 0x0cd580ec
E USDT Funds destroyed 0x1621803272E4D87173048928ce2673E08ca65d16 0xf86fc0ed
E USDT Funds destroyed 0xC1230e52146410cD6481d9b80B4D5910a8c64511 0x86a745f8
E USDT Blacklisted 0xC1230e52146410cD6481d9b80B4D5910a8c64511 0x0107cd0a
E USDT Blacklisted 0x1621803272E4D87173048928ce2673E08ca65d16 0xdecb594f
E USDT Funds destroyed 0x6175c3093FbD6f979299c4714E3715Cb1edB813A 0x42a752f2
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xa4c14ea6
E USDT Blacklisted 0x6175c3093FbD6f979299c4714E3715Cb1edB813A 0x217ec1be
E USDT Submitted 0x6175c3093FbD6f979299c4714E3715Cb1edB813A 0x396ab981
E USDT Submitted 0xC1230e52146410cD6481d9b80B4D5910a8c64511 0x970baa48
E USDT Submitted 0x1621803272E4D87173048928ce2673E08ca65d16 0xb6189fae
E USDT Blacklisted 0x8241dF85bfc8279D8D8A2aE483488780a9402074 0x69113f43
E USDT Blacklisted 0x497CEA51Ac9bFc1ada8b17CFAd2322C30c32d565 0x59de7d0a
E USDT Unblacklisted 0xeEB09cDF164b4f215cBcc7B3B03204eD37b6D658 0x38f367ea
E USDT Submitted 0x497CEA51Ac9bFc1ada8b17CFAd2322C30c32d565 0x2a138572
E USDT Submitted 0x8241dF85bfc8279D8D8A2aE483488780a9402074 0x72bc9f5b
E USDT Blacklisted 0x0FC554FD8Aa57C5fFbcE18245A1bb96fAC0C7D30 0xf0ad19f5
E USDT Blacklisted 0x13654a71552Ce40EbFAC0338897D18092F8e8697 0xd00b39dc
E USDT Blacklisted 0x5aFAF8B6081EB1fE9beec6DCB01663Fa1Afb1A91 0xfbbf1b2c
E USDT Blacklisted 0x60f18b1f4522267e5e4EF19A8cf98B652e8022e1 0x7f34d063
E USDT Blacklisted 0x3118b3755BC3a4a038663012e1FB0b0314F6CdfF 0x326539d2
E USDT Blacklisted 0x5510BCfBDb65d512AD415B7E35D670F9b1E49376 0xde9016a7
E USDT Blacklisted 0xEEfFEeA60A256348e338732E262A1cB6fa41F7D5 0x2614a4ba
E USDT Submitted 0xEEfFEeA60A256348e338732E262A1cB6fa41F7D5 0x7fae7188
E USDT Submitted 0x3118b3755BC3a4a038663012e1FB0b0314F6CdfF 0xd27eae4c
E USDT Submitted 0x5510BCfBDb65d512AD415B7E35D670F9b1E49376 0x33b4b77a
E USDT Submitted 0x60f18b1f4522267e5e4EF19A8cf98B652e8022e1 0xcc99950d
E USDT Submitted 0x5aFAF8B6081EB1fE9beec6DCB01663Fa1Afb1A91 0xe5d2c954
E USDT Submitted 0x13654a71552Ce40EbFAC0338897D18092F8e8697 0x6f676538
E USDT Submitted 0x0FC554FD8Aa57C5fFbcE18245A1bb96fAC0C7D30 0xa70d6c91
E USDT Blacklisted 0xDe0A5359A20A37dE6FC42E0331DeD17DCD16cC18 0xd03c4273
E USDT Blacklisted 0x0990C288E4c518a3Cd7ae9B4ed88a45718E1DACF 0xfff2ec1f
E USDT Blacklisted 0xe5a1EaaF30197F24a59122F7Ff689c223bc445D6 0x220ff8ab
E USDT Blacklisted 0x6e7d2BB56ea5CeD0979B87bF1B54af4Ca57D68b5 0x6c8566b8
E USDT Blacklisted 0xeEB09cDF164b4f215cBcc7B3B03204eD37b6D658 0xd6dc92fa
E USDT Blacklisted 0x8c930c31fF4Cd7A35Ec9646AEb63e37411F30Eaf 0x1065a42e
E USDT Submitted 0xDe0A5359A20A37dE6FC42E0331DeD17DCD16cC18 0x4cb506a8
E USDT Submitted 0x0990C288E4c518a3Cd7ae9B4ed88a45718E1DACF 0xa0fd4a72
E USDT Submitted 0xe5a1EaaF30197F24a59122F7Ff689c223bc445D6 0xc1cf35a8
E USDT Submitted 0x6e7d2BB56ea5CeD0979B87bF1B54af4Ca57D68b5 0xb0a01fd9
E USDT Submitted 0xeEB09cDF164b4f215cBcc7B3B03204eD37b6D658 0x174ea3d9
E USDT Submitted 0x8c930c31fF4Cd7A35Ec9646AEb63e37411F30Eaf 0x19132608
E USDT Blacklisted 0x3BA1368B69daD3C639072bF9EcF00cE9e5658E07 0x3876e17c
E USDT Submitted 0x3BA1368B69daD3C639072bF9EcF00cE9e5658E07 0x0c30d374
E USDT Blacklisted 0xA41f449FB21ECc8c5546705a40D13a3C1A15419C 0xc01fb9bb
E USDT Blacklisted 0x6E70D5f0160Ea2a560Fbd3e3Fe0Cc95cB220C924 0xbb3c1f5e
E USDT Blacklisted 0xeDDde8fE82A5685fe76862D92405a142DBF900eB 0x3a0f9b9d
E USDT Blacklisted 0xB7149F6FC26435748170B5EEd9659844FE4984C4 0x2f137507
E USDT Blacklisted 0x250A603a4D9a955301Fa00C98686aF3455D2c61F 0x79df7180
E USDT Blacklisted 0x41FE1aE1599922a9b0CF911023607427AB5B9aD6 0xc1595df1
E USDT Blacklisted 0xd78E2f84603FB4296D9ab62d0158fD7739662dc6 0xc6525501
E USDT Blacklisted 0x678A5b58993927A65dB29e2206cf2B321Afa2167 0xc890ad91
E USDT Blacklisted 0xc1388267566BDc630b88316ED2715Db36032347a 0xd6e60c26
E USDT Blacklisted 0xd0962EDB9aC631a1f653cfd4cf51E54daF87C829 0x9e2de3de
E USDT Blacklisted 0xcaB42f331f45938ba086e546255b8724B0Cb0557 0x5d86a626
E USDT Blacklisted 0x6ac8945d9f6aC773062DD4176330BDd9026535F7 0x8d500eaf
E USDT Blacklisted 0xFa898E9F698E3C1464A69c88C79d9824b7aD159a 0xbb6aed4e
E USDT Blacklisted 0xdcaeEf0f2892FeB3477A86306DAfd516FcA5B648 0xbc76a4bb
E USDT Blacklisted 0x7FFa91AC71D474CCdCb3A5BC75BC3D0f3E650537 0x2fe6787d
E USDT Blacklisted 0x9d754542EcaDdDa810df6Be21E20FAFf035a1912 0x9a0b533b
E USDT Blacklisted 0x42Aa2097A0A55A5883273808E573b2d9b176aEc3 0xe87070e1
E USDT Blacklisted 0x658BD8012C7946D9d221e10300Df9a7656d11c7C 0x086439bc
E USDT Blacklisted 0x1D8a86a5D7D95431B59DFf4d1B7f2056c651fc2E 0x110a698c
E USDT Blacklisted 0x3AeEEB874cF2984D2BF462baF05E49d1d9a8d075 0xa458ed1f
E USDT Blacklisted 0x6aeC28a88246f83a1087B2Bd1c4Be1449B6d179c 0xb55acf2d
E USDT Blacklisted 0xE1Ae33078f62Dc29790fD95C7BEdD4b7BB45DDF4 0x88b6d381
E USDT Blacklisted 0x5bd579E4A386d16B4c373713880f72687432D59e 0x0e9f55c2
E USDT Blacklisted 0x9Cd6E808919c3AfC78948AB8e9b1488AeF716C21 0x9210e73c
E USDT Blacklisted 0xE396F24574A2082e28718c5216C5CbD4130c612b 0x249db0dc
E USDT Blacklisted 0x46e5796d9d1D76315a9C4B004c00b5d2b6D04fF9 0x00559a6e
E USDT Blacklisted 0xf7dA20Cc43580b15Ec38Cd46572296092448d7cF 0x5c404316
E USDT Blacklisted 0x54142C5C49Ac0172a0ab1Dc7c637E226229A7007 0xb828f008
E USDT Blacklisted 0x8ff94408a82a6995ECd79C675AB749E0FF3ca5Ed 0x1c9549eb
E USDT Blacklisted 0x326Be61993686C984f112eC5D4B1B0759cbF9A05 0xbf15917e
E USDT Blacklisted 0x53683188758Dd7278d9b350Af5Dafb87C8caC684 0x1e52da39
E USDT Blacklisted 0x68c970a0bCc88a47DdEF757b7E2322dE385678a1 0x7907ab13
E USDT Blacklisted 0x2B95bCd48566F275c21dB0cC4bC3E65D21e6e06A 0x5d04f888
E USDT Blacklisted 0x2A3dE0f9FD33682a03E4B475d032fa67f676a2a4 0x637fbd0d
E USDT Blacklisted 0x3A2E5060234e5eA164769FB97593761FBE57e957 0xc7ae7b61
E USDT Blacklisted 0x88E31CC2ABE65bb53cCBe94A7d8cd87aa3830B0e 0xe5d02af6
E USDT Blacklisted 0x88A8355d3769dDc0F03eCaE09b394F92286215b2 0xdd347986
E USDT Blacklisted 0xDa798C83eE3A7461a246D854B3Bd51bb4B3A8646 0x65f59308
E USDT Blacklisted 0xdB4238f2B69339Cc4B79D1512A16F29A6f63e491 0x663f89f3
E USDT Blacklisted 0xaf5ca18A5F92f035e56872f7C5e8c04385603f95 0xe489513c
E USDT Blacklisted 0xdA6bE8BfbCA0e6ebC6572Bf184b02B176899A023 0x713b9ffb
E USDT Blacklisted 0x52Ca381E39de2ccaa4Db315cBf338e14e9c14bDA 0xaff959fb
E USDT Blacklisted 0xBf86690836bC057fD1BdF30eB0ee36D929687293 0xe3aa012d
E USDT Blacklisted 0x8e950923B1FaBD7Da91F31996887Ad9570B17C3F 0xcf5d9772
E USDT Blacklisted 0xA101C769767C549e47C1F0c7783D6CEad45C795F 0x28a13231
E USDT Blacklisted 0x0F33EeaB49e8F8F8801675E49f3f592FE0c90244 0xe33aaf63
E USDT Blacklisted 0x74002A06b4225CB151a23173d66901Da351ED4A6 0x923ff9d5
E USDT Blacklisted 0x17483Dc3044C15Dc5bD44f7FF02F3B950da605C2 0xc51a1759
E USDT Blacklisted 0x7cAabCE0f32B3aa21fA44D30e42B5700952Ee2Db 0xedb9db9b
E USDT Blacklisted 0x931E14b83678654Be2f3251cabb9BCf3cD1992a0 0x69ef1a3b
E USDT Blacklisted 0x1E9761f66daEe87dF98EFCc01c8b4e7b0e335b27 0xf2150cd0
E USDT Blacklisted 0x5a8DcB225bA5B61F23B8cd37E197cc349f9ba3b2 0x8e05be68
E USDT Blacklisted 0xcC95E8CC5E9D7145294B9AdF88b0f35c85EEc0DD 0x09e293ad
E USDT Blacklisted 0xe90E69DBaddF19E7D0938D2A66250846c041F992 0x19d43a4d
E USDT Blacklisted 0x611855429F12663405269d77dB39dA9408A24F8D 0xcc9160f3
E USDT Blacklisted 0x1043Dcf8EEafa6657d798B5e6c300FD06877776B 0x5af61373
E USDT Blacklisted 0x25303aa8F910c77Cbf6f1Ac39Bf33eE8F6Bfc6eD 0x6694b4cd
E USDT Submitted 0xA41f449FB21ECc8c5546705a40D13a3C1A15419C 0xb082d9a6
E USDT Submitted 0x6E70D5f0160Ea2a560Fbd3e3Fe0Cc95cB220C924 0xa3baa778
E USDT Submitted 0xeDDde8fE82A5685fe76862D92405a142DBF900eB 0x065a08d9
E USDT Submitted 0xB7149F6FC26435748170B5EEd9659844FE4984C4 0x42659279
E USDT Submitted 0xd78E2f84603FB4296D9ab62d0158fD7739662dc6 0x361ad585
E USDT Submitted 0x41FE1aE1599922a9b0CF911023607427AB5B9aD6 0xa01b3716
E USDT Submitted 0x250A603a4D9a955301Fa00C98686aF3455D2c61F 0x24e96fe8
E USDT Submitted 0xdcaeEf0f2892FeB3477A86306DAfd516FcA5B648 0xec5a5e53
E USDT Submitted 0xFa898E9F698E3C1464A69c88C79d9824b7aD159a 0xe72b3ae5
E USDT Submitted 0x6ac8945d9f6aC773062DD4176330BDd9026535F7 0x909c12f7
E USDT Submitted 0xcaB42f331f45938ba086e546255b8724B0Cb0557 0xae396dc6
E USDT Submitted 0xd0962EDB9aC631a1f653cfd4cf51E54daF87C829 0xa46129e8
E USDT Submitted 0xc1388267566BDc630b88316ED2715Db36032347a 0x5a5d6469
E USDT Submitted 0x678A5b58993927A65dB29e2206cf2B321Afa2167 0x3c5c94fb
E USDT Submitted 0x9d754542EcaDdDa810df6Be21E20FAFf035a1912 0x12c85e6b
E USDT Submitted 0x7FFa91AC71D474CCdCb3A5BC75BC3D0f3E650537 0x13f2a9d8
E USDT Submitted 0x42Aa2097A0A55A5883273808E573b2d9b176aEc3 0x4f2c0c2e
E USDT Submitted 0x6aeC28a88246f83a1087B2Bd1c4Be1449B6d179c 0xe6138c97
E USDT Submitted 0xE1Ae33078f62Dc29790fD95C7BEdD4b7BB45DDF4 0x1d2b92d7
E USDT Submitted 0x5bd579E4A386d16B4c373713880f72687432D59e 0xbe67931e
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