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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDT Funds destroyed 0x874071288290361738Ea12Cd1389f4bcB4875eF3 0xc2a276ec
E USDT Funds destroyed 0x06Ecb24C52C2d606d4F52ba9B7987002f0915CDc 0x0a9b9f09
E USDT Funds destroyed 0xF6438DeD9Eb47AAB9d41664664F201B498f905D6 0xc6e76c7e
E USDT Funds destroyed 0x6275Ca02c006E843b11FF9ea3c4d2a051a170e61 0x39347d3e
E USDT Funds destroyed 0x8b10c643D42374D63824a39932c3e66c5f07E3F4 0xa0c45b5f
E USDT Funds destroyed 0xc48436c1674EFcFe8fb8E96c3F6504324dD6D50e 0xa7b040d4
E USDT Funds destroyed 0x1291bF41339300ebDBB4B289143b6d5f373ab553 0x053dc2bd
E USDT Submitted 0xCcEAC446F80B29da9d955297F7758cf7cbf95441 0xfc881959
E USDT Submitted 0xa79D180A2Ca9bB4De7E2490Df6D3f582F35F0B47 0x8a06a5e5
E USDT Submitted 0xd73d44149DEb8aaBd4B53197654A286deDFDa827 0xe7ffa979
E USDT Submitted 0xD5a543Ce813D62F9Dbf2B723A34257C2a6B9F5dC 0x70bc1714
E USDT Funds destroyed 0xbf93c820868447E997B0b0C0fcE5d5498d872538 0xa2c83621
E USDT Blacklisted 0xbf93c820868447E997B0b0C0fcE5d5498d872538 0x02f501d9
E USDT Submitted 0xbf93c820868447E997B0b0C0fcE5d5498d872538 0x05283707
E USDT Blacklisted 0x5Ef66b85F3033A2a515832716d98d81e3521ea3C 0x55d88fe5
E USDT Submitted 0x5Ef66b85F3033A2a515832716d98d81e3521ea3C 0x832743f1
E USDT Blacklisted 0x7864B3eFFfC912ee22811599EBCEbADF1c06e0cd 0x58e840d1
E USDT Submitted 0x7864B3eFFfC912ee22811599EBCEbADF1c06e0cd 0xb6e0450a
E USDT Blacklisted 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1 0x8f799885
E USDT Unblacklisted 0x58b13260996339D5D6Ee119837f4CAb8A6E95490 0x5c9b34eb
E USDT Submitted 0x9AFc36B20C961CD34450ae0C3941C302bfd6B1F1 0x39074d03
E USDT Funds destroyed 0x16Be09FB45E3c13a9E8F3293A51E1De8aa24209e 0xca702ca8
E USDT Funds destroyed 0xda0aFba3513aE99729Dabe4CC7B17340a6390694 0x54ec2b59
E USDT Funds destroyed 0x5313466D94678524DC877aA78056cDdEcF3ae53d 0xfdf1bfc7
E USDT Funds destroyed 0x38F092c16722d1E9c8353a43B4F86f0caDA77D6c 0xe7ddaeb2
E USDT Funds destroyed 0xB4a4422F1d9E153e5009B845d44bCecdbD1576A9 0x84878d5c
E USDT Blacklisted 0xa0A7d2C6b288927cf73a5cf59970373262ea73c6 0x05c295ff
E USDT Blacklisted 0x7fAAC9711D24541347dB6C2d8A79e8E3696C9fEb 0xd375c77a
E USDT Blacklisted 0x5748029dd7B42416f5Ce584BAF2d1572710499b0 0x8929f4b5
E USDT Submitted 0x5748029dd7B42416f5Ce584BAF2d1572710499b0 0x141ef6b1
E USDT Submitted 0xa0A7d2C6b288927cf73a5cf59970373262ea73c6 0x7c4bf171
E USDT Submitted 0x7fAAC9711D24541347dB6C2d8A79e8E3696C9fEb 0xfec501eb
E USDT Blacklisted 0x26d5f18DbaFd00fDb5F829296D6B77E4302251dd 0x707f0f0b
E USDT Submitted 0x26d5f18DbaFd00fDb5F829296D6B77E4302251dd 0xa9db0031
E USDT Blacklisted 0x03Eda54bb2959A1D5aA5E7c757de616565C75597 0x6b270a42
E USDT Submitted 0x03Eda54bb2959A1D5aA5E7c757de616565C75597 0xaf27a3f9
E USDT Blacklisted 0x4Ce8f6Dcc5368f20538885591c994f2a4aBE9d19 0xbd0a5f83
E USDT Blacklisted 0x9a716B8619956a55C4Bc669CC55474DBFFBDD019 0xf33b81f8
E USDT Blacklisted 0x1b5C23F7934Dd627CBAB889F11c7Da471ac0f052 0xf4f475d6
E USDT Submitted 0x4Ce8f6Dcc5368f20538885591c994f2a4aBE9d19 0xfe7e90f7
E USDT Submitted 0x1b5C23F7934Dd627CBAB889F11c7Da471ac0f052 0x11bce9b0
E USDT Submitted 0x9a716B8619956a55C4Bc669CC55474DBFFBDD019 0xbc9c4e72
E USDT Blacklisted 0xa6F1076cBbA947F3481173890ec04Aae8D6206FA 0xf632e46c
E USDT Blacklisted 0x85f3470D86E404bA8AcECf5e8e833FB7387CD9bc 0xb4bb27cf
E USDT Blacklisted 0x8F0BEd556acdDb93D481FDe7B16fc83d538feF89 0x375dba00
E USDT Blacklisted 0x05532146DBfFb2d1D2Bd04E27A6d19FDdb655b64 0xdcf22ea9
E USDT Blacklisted 0x1a8A16Ff2a1755EA622815812FB30a4165beA92d 0x22ed6304
E USDT Blacklisted 0x550849B21caeAa1D6C6A66e2803764a9F8d042F9 0xd463bc07
E USDT Blacklisted 0xA479549578F45862f1a1b04695c144883713B464 0x1cdf447a
E USDT Submitted 0xa6F1076cBbA947F3481173890ec04Aae8D6206FA 0x4d4bedd4
E USDT Submitted 0x8F0BEd556acdDb93D481FDe7B16fc83d538feF89 0x266ec8dd
E USDT Submitted 0x85f3470D86E404bA8AcECf5e8e833FB7387CD9bc 0x753238bd
E USDT Blacklisted 0x86FC3f151aE8432dd9a8e5aaf50Ce2F99946dbC8 0xa1455de9
E USDT Submitted 0x05532146DBfFb2d1D2Bd04E27A6d19FDdb655b64 0xebc2fca9
E USDT Submitted 0x1a8A16Ff2a1755EA622815812FB30a4165beA92d 0x9e42e132
E USDT Submitted 0xA479549578F45862f1a1b04695c144883713B464 0x00c3f5e2
E USDT Submitted 0x550849B21caeAa1D6C6A66e2803764a9F8d042F9 0x54cd9205
E USDT Submitted 0x86FC3f151aE8432dd9a8e5aaf50Ce2F99946dbC8 0x04a4c6e8
E USDT Blacklisted 0xFa2C6C55e5Be0F4B7b3e9370f4B1F094975107CE 0x20c8917a
E USDT Blacklisted 0x8f14fB59FD773C1124433DDaA0AF08F9762737c4 0x607d5df8
E USDT Blacklisted 0xbEBDcCf5988Cdd39da2C63a5D1d9093a2254BE38 0x4675fe6e
E USDT Submitted 0xbEBDcCf5988Cdd39da2C63a5D1d9093a2254BE38 0xebc02a92
E USDT Submitted 0x8f14fB59FD773C1124433DDaA0AF08F9762737c4 0x9d83a53e
E USDT Submitted 0xFa2C6C55e5Be0F4B7b3e9370f4B1F094975107CE 0x6854a96b
E USDT Blacklisted 0x8d2D2AFFd503482Dc3145A7Cd8438ec2b4E07969 0x0c315705
E USDT Submitted 0x8d2D2AFFd503482Dc3145A7Cd8438ec2b4E07969 0x0aa7e11c
E USDT Blacklisted 0xbd4250a24356a988C399A12F4dbE08E519800558 0xbe1b9e5e
E USDT Submitted 0xbd4250a24356a988C399A12F4dbE08E519800558 0xaac672dd
E USDT Blacklisted 0x3C0791B22d4a4F37641323464b15D20082A1a1C6 0x796bae33
E USDT Blacklisted 0x407A9E7530FEd00a9cA0A897a4BC0eAAf73A8469 0x31b9a644
E USDT Blacklisted 0x34aB9f8Bb602121B06B52F3cf18873aa6c9fA231 0xfc7a4a1e
E USDT Blacklisted 0x8E83F870e6eeC7dd3E33eaD59bF667C873C30169 0xdf977726
E USDT Blacklisted 0x80f7B1977Eaa6AfB3b18752d7184fBf49ac5E1a8 0x6ff0d359
E USDT Blacklisted 0x8Dd9Bd0559b18cc72D069BB2461985Fb1521be73 0xe191307b
E USDT Blacklisted 0x2c20442aFAb613BB69DBd35659077B1AE0A0D2Ee 0x80a6790e
E USDT Blacklisted 0x82324A2E2cbE569EDCae3C5784EB4FA0BdB52fd5 0x7094f268
E USDT Blacklisted 0x5299A8b76Ca80a7C7cA6b4e567e2CAb64bc82d72 0x0b5cfe5c
E USDT Blacklisted 0x772F79Cf46B3ddDA5fb1D69554221ac69E47249b 0xe8eba6bb
E USDT Blacklisted 0xe58eF5058B864d779196DDdACd19224927B0e128 0x0757ca1f
E USDT Blacklisted 0x42a3d4cF2286ae0C9CD4994e9F844B3CBA0c666D 0xd1d75ae5
E USDT Blacklisted 0xe07738cc555dEFbDDD9358556B9368a3FdfB2c29 0x78510a62
E USDT Blacklisted 0x01b6e0E9BAA20eC225EC100E624556C3571D271c 0x30db642c
E USDT Blacklisted 0xBA764864Ee24c41b891AA0d3F2E406A25a42F935 0x9ee67b7d
E USDT Blacklisted 0x4179f50cd49b77ea254128CA602b88279cf2C12C 0xb443bc5a
E USDT Blacklisted 0x35234841f083AcEFCb2544BBcc4d8Fe6a7eF19e8 0x1117a30c
E USDT Blacklisted 0x92c115281aeDB44A90490E560574d61a36C7343D 0xd59b437b
E USDT Blacklisted 0x76DE1ae4E4F530CEE8905da513648f0B0316474f 0x7425758f
E USDT Blacklisted 0x67b815F48D9e8197A1116D10bf503F8e5830D310 0xfb152e01
E USDT Blacklisted 0x38c4D4a34Cbd95535CAA18C9dbA7156b5695c92F 0xbeb9f185
E USDT Blacklisted 0xAddCeE8eCb0c92f717134c2220d3ec7c1450651e 0xf2931c50
E USDT Blacklisted 0xf10b852E54Bbe0Df4e045a5609E637e2c2484e4c 0xb5f9c55f
E USDT Blacklisted 0xFE1B53ac251FDac8f457c72a316bFF1a4E83bBe6 0xbcdfb2af
E USDT Blacklisted 0x0f7B3938DD2aB47B90Da7905B5e868c0426ecD99 0x3d73c64f
E USDT Blacklisted 0xf60641032e115884fC18543ea41b625fEf5f01ff 0x846a9d3f
E USDT Blacklisted 0xe5bB00f7E8A0939E675C5A4D9eF2922802efA13c 0x025e8630
E USDT Blacklisted 0x7Dbe6DB0bb3428147D1D7df1846dc0Ff4cc615Da 0xcd8522d5
E USDT Blacklisted 0xb94F551659D8944f7CEfaa813a522aF30A6Cd8ad 0xf2f8e228
E USDT Blacklisted 0x2e48895525EC3e5c6013Ab6Fd8908D90Ab7bc245 0xa099ffe4
E USDT Blacklisted 0xBE81BA44723584A14944504633da7708D3Fd831c 0xf2aba77d
E USDT Blacklisted 0x5259279E97b795C9Cd5FA533143CA0d47Ae1D9d3 0x188bdee6
E USDT Blacklisted 0x2C477e3AD0A8Bd854F3762052f8a36b15Aa8751F 0x3d810efa
E USDT Blacklisted 0x948Eb4142F578690261491525e030f0C3204c38f 0x8659a729
E USDT Blacklisted 0x0027846505CD5E91Bdb743770f3D89DE9cb7B978 0x69baebe3
E USDT Blacklisted 0x92d1d4f09Df46219C57f3Fdcd2c38C5A1098fC2E 0x835300b8
E USDT Blacklisted 0x2999602952dd5Fc731eAAeD2a0550E0DB270f3Ac 0x71609d73
E USDT Blacklisted 0x5b717EB4c2b3C337Bb36dd20EC2C05279bFc80A2 0xec4ca173
E USDT Blacklisted 0x3cC190842a402950258e2925Dcc6b1eE397D7E3b 0xe9aca1ed
E USDT Blacklisted 0x5f9BCd9d3a73988782ba8f3CF9C78dD2CF8363F9 0x2b792379
E USDT Blacklisted 0xA06eDA0e35cb340051679D683082370ae6103937 0x0217a8e8
E USDT Blacklisted 0x6650BC211261C9EE1B19c10DC759823beD2f18f4 0x5fdd5516
E USDT Blacklisted 0x8bC62911dB444efa3D4371964567C4b130161535 0x47a3f6da
E USDT Blacklisted 0x0da71aA4243cfCa85C4Cd6d91f4Bec7aB55fDd11 0x7e058284
E USDT Blacklisted 0x341d5733fA3fcFC060D06127d264FE085A496294 0xf6fe202d
E USDT Submitted 0x407A9E7530FEd00a9cA0A897a4BC0eAAf73A8469 0xad593f48
E USDT Submitted 0x3C0791B22d4a4F37641323464b15D20082A1a1C6 0x5a0de16d
E USDT Submitted 0x34aB9f8Bb602121B06B52F3cf18873aa6c9fA231 0xad668606
E USDT Blacklisted 0xd2e42c8C748CDAe78f5aA794342a7578De21c30f 0xc6e2eeae
E USDT Blacklisted 0x9EAef827d1457b66005EdAe95e7F1977E96069cD 0x989e17ae
E USDT Submitted 0x8E83F870e6eeC7dd3E33eaD59bF667C873C30169 0x69fed4f5
E USDT Submitted 0x80f7B1977Eaa6AfB3b18752d7184fBf49ac5E1a8 0x20b88589
E USDT Submitted 0x8Dd9Bd0559b18cc72D069BB2461985Fb1521be73 0x816efd79
E USDT Submitted 0x2c20442aFAb613BB69DBd35659077B1AE0A0D2Ee 0xd2907057
E USDT Blacklisted 0x1536C173Ca7729199baf5609c6BB56Ed035fAAeF 0x2b40b817
E USDT Blacklisted 0x2469912E514CFE67B69cbF5bca25f77D6430F751 0x0fa5b3d3
E USDT Blacklisted 0xdF084760C3626b4E48eFb86481BcA067cAc6e23E 0x63a41a0d
E USDT Blacklisted 0x9246955cBc46e7d5Fd383f4AfEdc8b621FcA1678 0x93347930
E USDT Blacklisted 0x9905c53ae2Ff11590Db620256AB518b914fB502b 0x32e3e8a2
E USDT Blacklisted 0x42d6F396fFF82Fda616723659B22417F41e9b523 0x6b1d7d1c
E USDT Blacklisted 0x4199e5ad9D90217c45E0271A26f27e28d03d2b9a 0xb8a1bf32
E USDT Blacklisted 0x89a55778f8772e2a49b8E2cB920F1A935a8d86df 0xbc6c5dd5
E USDT Blacklisted 0xC247059133c07d1BB19b5f0CA7C2Dec157c323D2 0x728fee73
E USDT Blacklisted 0xBA5E1c687aC97Fcff7F61646e0Cecd1f78FAD108 0x596155d3
E USDT Blacklisted 0x2415b0C22740983a42996CceEBb4510DCB5dB7DD 0xe0fe709a
E USDT Blacklisted 0x0e6aa8991D8fd4f99eC73e6178ffF06A278608bD 0x5a86f70a
E USDT Blacklisted 0x6508d6DAe9e7cE408581B6552803ee71653582BE 0x6a938af1
E USDT Blacklisted 0xC0CE68dAa799b0b22fFEA34CFF2C03BDcBd4F5B5 0x9845dca0
E USDT Blacklisted 0xfe88Dd486c090B9663d734f268804cb4bb9474fe 0xabeb4a43
E USDT Blacklisted 0x4B2eD1D8C679985719eF5a5a822F3Ed7adA5fDa6 0x24fdffb9
E USDT Blacklisted 0xaf3dC653C66F8EDC77202956F3DD470202a07869 0x39478874
E USDT Blacklisted 0x8ADAdc307053641D95BeEcF9550dC594d5779d45 0x0f94b4b5
E USDT Blacklisted 0xA82B776e2a3F33a340eAfa61b5ADE907B5460bCc 0x664b90de
E USDT Blacklisted 0xC934F4C177FdaAE3B615bA4589a3ad6b23CEA3Fd 0x6684d0f4
E USDT Blacklisted 0x01a6bF60c8621d769d0e0fE8852C4f4564B7807E 0xc0643caf
E USDT Blacklisted 0xD8035F22bd2cC0dDB27926Cd71b9550D103337B8 0x6ddafa58
E USDT Blacklisted 0x3C608f1C9755C1102A95766D8FC2b4DCEb1bB15B 0x4d3c3224
E USDT Blacklisted 0x51c73513c4902B8E12747041747afF7021F7CEE5 0x6cf2f2ca
E USDT Blacklisted 0x800CD15B08604d028e1c3DB1c45deB3ACC9F7352 0x6807c2e5
E USDT Blacklisted 0xf3068a5171FfE957558ACfE84f9FD710AcC870Be 0xa7fb4302
E USDT Blacklisted 0x07564500C26C86708417e867C994a9dfa5328Bbb 0x8c2619bc
E USDT Blacklisted 0xC8ac00B77E3dEF5dE510036F93AFB4B1568aD26e 0x9fb768f7
E USDT Blacklisted 0xa5B3d5337fa03Bf7cddD5A1492e5B3f1EcFa8ec3 0xbd0b4c3e
E USDT Blacklisted 0xC7811175b17d7c2B2c90c1be108407B0f685e491 0x1242bd18
E USDT Blacklisted 0x4e31fb0b3f55d5B12Cb307222373AE2dc186b346 0x1cc0b27d
E USDT Blacklisted 0x63933499B87A94900e594baAaa296b54dD5FE937 0x909f5568
E USDT Submitted 0x63933499B87A94900e594baAaa296b54dD5FE937 0x46037566
E USDT Blacklisted 0x27a50C36f3d6Fd4448167b68dA1E0a0887842c20 0x7ffe059d
E USDT Submitted 0x27a50C36f3d6Fd4448167b68dA1E0a0887842c20 0xdec9a5a2
E USDT Blacklisted 0xfeD8d5A85A891d9902c5605690d948Bf31e4B178 0xc2430c31
E USDT Blacklisted 0x822d25B7496EC9853504A12b9125f501d903B374 0xc6cc9688
E USDT Blacklisted 0x33567D6d79C43C3784079D28c3d1B911598D169F 0x019bd2cb
E USDT Blacklisted 0x8d56490D5678ae5489a84070Eeba1f15E6a96a72 0x8210f236
E USDT Blacklisted 0xF08b46b21B0547af52248a49d5444C82529b6A4F 0xe667ea23
E USDT Blacklisted 0xc3271Ce734d1034a5ECD0a1845515639a9c90998 0x4918df3c
E USDT Blacklisted 0x2Ff87eE0936926b38FEF5D845E8061095b245267 0x11655d82
E USDT Blacklisted 0x88d8Dc3bF6D1dB73dA985fF618C95466389c1656 0x0843bb9a
E USDT Blacklisted 0x1a7D92fc3ee3462282eb1A4CE1a05b62C138B876 0x1fdd89e6
E USDT Blacklisted 0xc82fE4593caED953eba7C7b3a0B3f1b6FDc2F56b 0x2d8bf173
E USDT Blacklisted 0xF9c43179D357FCaF8bA5F016e773eF84D56eD4f1 0x0569b21e
E USDT Blacklisted 0xd75E3FC325779e36E85180aDA20AcA17BD6155C9 0xbc6c7792
E USDT Blacklisted 0x3095A74299B97Ce5C4b883ADC25fCb878a700A04 0x3c3370b8
E USDT Blacklisted 0xb822E045def6777271DAAa28A754Bc046B903Cf5 0x74c8dcc2
E USDT Blacklisted 0x48BFbd318AAEC4EbE2d828120fdDb3be5d60206A 0xce33e071
E USDT Blacklisted 0x8D57Ff39514FE7954b60402cdAaf28a19496493f 0x2e205d71
E USDT Blacklisted 0x9a19b363cf34445d5490CaB137e9e6c681b5d285 0xb3be6e83
E USDT Blacklisted 0x9f8916E92d99A12951C5d655EE1C4e26455e68B8 0xf0f0b77e
E USDT Blacklisted 0x5bbb49D0d67525688bfe98c7301D634C1c1D585a 0x45ca7fd2
E USDT Blacklisted 0xb00173FF529d225709fD6975e345203dcdbc45fF 0xd1d39aac
E USDT Blacklisted 0xC11b27640d33BB89D74CAac871A7141F99510CD7 0x9ec7dbc2
E USDT Blacklisted 0xa204bc202DaD5bA67C6A1b0997a9010e13A9171F 0x3b5a693d
E USDT Blacklisted 0x68E51C0BB6a83602765860DeaA4Be15DDF590D8b 0xa227efd9
E USDT Submitted 0x82324A2E2cbE569EDCae3C5784EB4FA0BdB52fd5 0x00773a67
E USDT Submitted 0x5299A8b76Ca80a7C7cA6b4e567e2CAb64bc82d72 0x4f143b18
E USDT Submitted 0x772F79Cf46B3ddDA5fb1D69554221ac69E47249b 0xb2ea6d26
E USDT Submitted 0xe58eF5058B864d779196DDdACd19224927B0e128 0x4858fecf
E USDT Submitted 0x42a3d4cF2286ae0C9CD4994e9F844B3CBA0c666D 0x4728ac90
E USDT Submitted 0xe07738cc555dEFbDDD9358556B9368a3FdfB2c29 0x0d892eab
E USDT Submitted 0x01b6e0E9BAA20eC225EC100E624556C3571D271c 0x6dc03147
E USDT Submitted 0xBA764864Ee24c41b891AA0d3F2E406A25a42F935 0xdf11d3d8
E USDT Submitted 0x4179f50cd49b77ea254128CA602b88279cf2C12C 0xf758eed3
E USDT Submitted 0x35234841f083AcEFCb2544BBcc4d8Fe6a7eF19e8 0x3f6e6133
E USDT Submitted 0x92c115281aeDB44A90490E560574d61a36C7343D 0x54d88c6c
E USDT Submitted 0x76DE1ae4E4F530CEE8905da513648f0B0316474f 0x8061fa89
E USDT Submitted 0x67b815F48D9e8197A1116D10bf503F8e5830D310 0x918f937f
E USDT Submitted 0x38c4D4a34Cbd95535CAA18C9dbA7156b5695c92F 0xe96823df
E USDT Submitted 0xAddCeE8eCb0c92f717134c2220d3ec7c1450651e 0x459ea93a
E USDT Submitted 0xf10b852E54Bbe0Df4e045a5609E637e2c2484e4c 0x083fb46f
E USDT Submitted 0xFE1B53ac251FDac8f457c72a316bFF1a4E83bBe6 0x7acd1bd8
E USDT Submitted 0x0f7B3938DD2aB47B90Da7905B5e868c0426ecD99 0xceef36c0
E USDT Submitted 0xf60641032e115884fC18543ea41b625fEf5f01ff 0x915590f7
E USDT Submitted 0xe5bB00f7E8A0939E675C5A4D9eF2922802efA13c 0x216cb2b8
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