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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDC Blacklisted 0x84be9d8d09cB26f31Bb37771ecb06ebdd91101f9 0xe375d5bf
E USDC Blacklisted 0x1E6983848ECa149f9fC68b0A1616A1C4F62945aa 0x3bd0e313
E USDC Blacklisted 0x6eE2a4aB3bEFDcFCD8c0844E853491f08971d899 0xa9948a0b
E USDC Blacklisted 0xe9D48628d685E121f48181616c71f88eC4020Bf9 0x0c82f217
E USDC Blacklisted 0x545FD777d462dF0aCC99A188F2532A962e00df74 0x628f505a
E USDC Blacklisted 0x203B0053cCB42Ca09357DDE941d251D888ec1044 0xcb3b1c2d
E USDC Blacklisted 0xb2880D55b128cFA10Cc32411E2311f59500E130b 0xbd40d72c
E USDC Blacklisted 0x18dB649c1400f3dFBBF71B8B99419EdCB12a0947 0x98b1155b
E USDC Blacklisted 0xcd211408B46BDbF03Abb2EAc205A01ceb1D86288 0x2a0d9458
E USDC Blacklisted 0xD1d1443c710B2f295f72EF3BC8bE04A28bE3e0dB 0xc99e6754
E USDC Blacklisted 0xE6E1d9098b08fff5F8B3e27a02d4dCA8ffcdf0A9 0x647fedb3
E USDC Blacklisted 0x9B571eF4731f0c8539a629CC4c44Fa4fD280c10d 0x919e4619
E USDC Blacklisted 0xe2B0c8cd5516Cf733013712408add325081225Ca 0xcf36fab3
E USDC Blacklisted 0xB4A69b8228C1621EB22D9c6F1eF33926616F8218 0x9cef5219
E USDC Blacklisted 0xb654159bC14F208000ec9e0AD287b321c7a3BF5c 0xbb83a592
E USDC Blacklisted 0xD67bb799b7d2Dded7dd85802C5a6AFFEC1108b94 0x73d2954d
E USDC Blacklisted 0xDA916A1C12989829fB02a0241a7E70B5a1a4E905 0x2fd5a3f8
E USDC Blacklisted 0x1f6aA4cd73fe9fAF58727800b075D43caa106D46 0xc952a4fc
E USDC Blacklisted 0xC44B0630645BdF681c775dF334CbD7530DA813fA 0x743fee9e
E USDC Blacklisted 0x0EaeA039d805c9600De19D5a9Aa6daf4D51979ed 0x2ebd47da
E USDC Blacklisted 0xCE9f3bC87000393f625088Ed40280A74682396cF 0x63e55054
E USDC Blacklisted 0x1508E3C339F9e916595bFa6Ea169AEE265aCF90C 0x7b906baf
E USDT Funds destroyed 0x069208b593E1Cd22cf0F041Eda95eB56471DCd36 0xa98ccedc
E USDT Blacklisted 0x2636dF8B04DEA6bBf68FF139Cbe71D21D7e42D79 0x8e2aaf7a
E USDT Blacklisted 0xe51Cc6828D22e22588f69FB48e594c9a3137Fe9F 0x89d42f80
E USDT Blacklisted 0x8891148Ee45DF6Ab36e4742bf0175dD3b1F12497 0x155c5557
E USDT Blacklisted 0x38466A054e59db14A073F216dA71E96D4Ffd6b56 0xe8b2ec9f
E USDT Blacklisted 0x58CA31fE3CBC7a459f040e49cc17ce60002B1547 0xd42e7e97
E USDT Blacklisted 0x463F8238847057fb753E5b4FD6Ef0c4831354E2E 0x77ec2bfd
E USDT Blacklisted 0x6A4bCe1f27A08e33617231d90ACb650a502822f2 0xdf336fbf
E USDT Blacklisted 0x4CBA3Fd2875510807f75fA73B9689C1a7d7295CE 0xe7947f54
E USDT Submitted 0x6A4bCe1f27A08e33617231d90ACb650a502822f2 0x380d1332
E USDT Submitted 0x4CBA3Fd2875510807f75fA73B9689C1a7d7295CE 0xc9f246cf
E USDT Submitted 0x463F8238847057fb753E5b4FD6Ef0c4831354E2E 0xa6d3539c
E USDT Submitted 0x58CA31fE3CBC7a459f040e49cc17ce60002B1547 0x89ae4d6e
E USDT Submitted 0x38466A054e59db14A073F216dA71E96D4Ffd6b56 0x2df41cae
E USDT Submitted 0x8891148Ee45DF6Ab36e4742bf0175dD3b1F12497 0x44f2c913
E USDT Submitted 0xe51Cc6828D22e22588f69FB48e594c9a3137Fe9F 0xddf9aaea
E USDT Submitted 0x2636dF8B04DEA6bBf68FF139Cbe71D21D7e42D79 0x5703d4bd
E USDT Blacklisted 0x85FC9e2445710d91aB113D7c395F39696f801f81 0x68d62b7f
E USDT Blacklisted 0x2Cbfbd5440c4dFFce01388c829df3e414a42730F 0x28101c56
E USDT Blacklisted 0x3Ba77c8Fa29d7FC3456d280A855AfFeAc3FD6074 0x7f01c06f
E USDT Blacklisted 0x3B022AD65c12B6d1f9066B7714a75aBf3B43ca15 0x8462e9a2
E USDT Blacklisted 0x020fd1d9Ff27B934745e02c914CdbE4c4D084eb0 0xa0f8b863
E USDT Blacklisted 0x1c9E04700Aed5042eac76Dc95824DBCf3dE2f07E 0x3c1f25f5
E USDT Blacklisted 0x50716Fc69c64BE50Eb122D162ebb65D09835791e 0xf7fd67c4
E USDT Submitted 0x50716Fc69c64BE50Eb122D162ebb65D09835791e 0xf14ca21a
E USDT Submitted 0x020fd1d9Ff27B934745e02c914CdbE4c4D084eb0 0xc2c7579c
E USDT Submitted 0x1c9E04700Aed5042eac76Dc95824DBCf3dE2f07E 0x8da1469b
E USDT Submitted 0x3B022AD65c12B6d1f9066B7714a75aBf3B43ca15 0xe6fe677c
E USDT Submitted 0x3Ba77c8Fa29d7FC3456d280A855AfFeAc3FD6074 0xe6121672
E USDT Submitted 0x2Cbfbd5440c4dFFce01388c829df3e414a42730F 0x881a6cf6
E USDT Submitted 0x85FC9e2445710d91aB113D7c395F39696f801f81 0x311d34ae
E USDT Blacklisted 0x7055d9E20c28E5209807be6001846c88d98a1EDF 0x12afb82c
E USDT Blacklisted 0x181aa2b4264E4fB20C96a280FD0945218E2a10b9 0xb0082dd4
E USDT Submitted 0x181aa2b4264E4fB20C96a280FD0945218E2a10b9 0x7b672826
E USDT Submitted 0x7055d9E20c28E5209807be6001846c88d98a1EDF 0x050ba1e1
E USDT Blacklisted 0xa5cF163182D009EB48dc90E8F81Ffd4647AabEA0 0xdf1eca92
E USDT Blacklisted 0x61deDaDFBfc691394eb8881Cbd52991DE12cfAa6 0x4a452e09
E USDT Submitted 0x61deDaDFBfc691394eb8881Cbd52991DE12cfAa6 0xfdb6f0e0
E USDT Submitted 0xa5cF163182D009EB48dc90E8F81Ffd4647AabEA0 0xdbd040ec
E USDT Submitted 0xfb5A210647cFB161eF6E4b6e5e17354c06416764 0x1a6abf3f
E USDT Blacklisted 0xfDaE37165bE073905791d3cE7B805485161759CB 0xa6f97250
E USDT Blacklisted 0x0b425E226247d9a630003A6c0B0ffAe1ac807739 0x918cee14
E USDT Blacklisted 0xa855c51cb3ECCddae8910567E770407fde498f59 0xe70f0581
E USDT Submitted 0xa855c51cb3ECCddae8910567E770407fde498f59 0x66ebaddf
E USDT Submitted 0x0b425E226247d9a630003A6c0B0ffAe1ac807739 0x39f85d6a
E USDT Submitted 0xfDaE37165bE073905791d3cE7B805485161759CB 0xd1660fdd
E USDT Blacklisted 0x2b12660D8336eB72788BA66c1A03146ac734e002 0xb6321b00
E USDC Blacklisted 0x2408302c960AF24D6DF5DeE325b59Ac59b2e55Ce 0xbcbf3e52
E USDC Blacklisted 0x110cB5C5089FC35bA0Deb718a291Dd64F6d1bec8 0xbddc2de6
E USDT Submitted 0x2b12660D8336eB72788BA66c1A03146ac734e002 0xb54a851e
E USDT Blacklisted 0xCb69b2469967755d3a6c5A359Cb7755E92FAc07D 0xa03d7fcf
E USDT Blacklisted 0xFea719565551A991A09F6cCc9d58F17F2FFc7279 0x2627de16
E USDT Submitted 0xCb69b2469967755d3a6c5A359Cb7755E92FAc07D 0x561d2c71
E USDT Submitted 0xFea719565551A991A09F6cCc9d58F17F2FFc7279 0x54506abb
E USDT Blacklisted 0x80b40A60D5D706b7964A9A06960b34f937789C20 0x7cb9f8e6
E USDT Submitted 0x80b40A60D5D706b7964A9A06960b34f937789C20 0x2f1c8aea
E USDT Blacklisted 0xa693B19d2931d498c5B318dF961919BB4aee87a5 0xae91ecae
E USDT Blacklisted 0x11c1197798d3b1caB6970577361172C00e4C5F36 0x63d0b08c
E USDT Blacklisted 0xB21C9273B3970bfBfB8b27359122fb3A079b0Ce7 0xf3228dbc
E USDT Funds destroyed 0xa693B19d2931d498c5B318dF961919BB4aee87a5 0x7db9afbd
E USDT Funds destroyed 0x11c1197798d3b1caB6970577361172C00e4C5F36 0xddfde384
E USDT Funds destroyed 0xB21C9273B3970bfBfB8b27359122fb3A079b0Ce7 0xbe91eaf1
E USDT Funds destroyed 0x411Cb0C617df110a0db8a6B7f9727cbCf7a8eB4E 0x8ef60a52
E USDT Blacklisted 0x14260Cba9180A84C9ABfc323B832b776792Ba5F8 0x208dd214
E USDT Submitted 0xB21C9273B3970bfBfB8b27359122fb3A079b0Ce7 0xfa0d980e
E USDT Submitted 0xa693B19d2931d498c5B318dF961919BB4aee87a5 0x0ad75476
E USDT Submitted 0x11c1197798d3b1caB6970577361172C00e4C5F36 0xe6765f15
E USDT Submitted 0x14260Cba9180A84C9ABfc323B832b776792Ba5F8 0x37e27b2f
E USDT Submitted 0x4ad0aaaEE18A66b12Caff45dF515c0047a8DaC0C 0x3117dae9
E USDT Blacklisted 0x4ad0aaaEE18A66b12Caff45dF515c0047a8DaC0C 0xb33c808e
E USDT Blacklisted 0xc5c0cE4a9794DAb10abAc2d8cc44DCB991DEc67b 0x1d71d0e0
E USDT Submitted 0xc5c0cE4a9794DAb10abAc2d8cc44DCB991DEc67b 0xef7c76c9
E USDT Funds destroyed 0x583317Aff859976E029EF662c770Ad375F910131 0xe9bdcf79
E USDT Funds destroyed 0xDf159C19E5D0B0BB741B87F29A4Ba891566D2D6C 0xbdcebc4e
E USDT Funds destroyed 0xd800fdFE61B4673E35Dd975d19540Cdbf959be2A 0x21561747
E USDT Funds destroyed 0x5f63F39D1f95B7087DdEaC173e197B560E558c59 0x93e2d5f4
E USDT Funds destroyed 0x9dEf8559C00D290b8eae92b6dF0CD9166bb3D918 0x1198ef1e
E USDT Funds destroyed 0x59Be4b92855cdF6e46C33e6A30959898A44705Db 0xe8a4d87e
E USDT Funds destroyed 0x6a24cdC7858d912B3B30356B4DBb5a64270FbD76 0x406fe9f9
E USDT Funds destroyed 0x13Ff95f4C2BD554835b80C795c5B0b8297666885 0x3cb5d49f
E USDT Funds destroyed 0x7b6A4E83Aa602dD629e2e5518F37540b42C6975B 0x49d3a48a
E USDT Funds destroyed 0x0950b773c38e9dAbA77918101E07622aC4e1DB26 0xa87538cc
E USDT Funds destroyed 0x8B7Eb22507671F441C9cab6be3FB0c3DfB03Eab5 0xcb728d0e
E USDT Funds destroyed 0x73CD55B6dbf09Efb6B2743020CeDD3F0751c3d1B 0x82ff0c4f
E USDT Funds destroyed 0x8E6b5D4Eb68829F95484715A7C429db5a4Eee672 0xae419de3
E USDT Funds destroyed 0x7FF9BBeD32fB217aaA79c0E95b02fb2ccAE07e13 0xb0f412b0
E USDT Blacklisted 0x284B181ECb4Bc6678370044CfE64d6f3254E9A7a 0xaa304de4
E USDT Submitted 0x284B181ECb4Bc6678370044CfE64d6f3254E9A7a 0x38692d9a
E USDT Submitted 0x284B181ECb4Bc6678370044CfE64d6f3254E9A7a 0x20daf53c
E USDT Submitted 0x284B181ECb4Bc6678370044CfE64d6f3254E9A7a 0xf8cfca2f
E USDT Blacklisted 0xB195EaaB97C169f2107926D4cD158a26d015a438 0xac1ccb93
E USDT Blacklisted 0x825BB95cdeAA1F1b4CFBee6682c2AF1810Eb93B8 0x33db0128
E USDT Blacklisted 0x4B2b102DAEbEFaeB0034Fc655173Fc7533fb3229 0x03927fc5
E USDT Blacklisted 0xdf6ac5B1C807d93D309AD54d62E3A4c0A9ad111D 0x3121fc32
E USDT Submitted 0xdf6ac5B1C807d93D309AD54d62E3A4c0A9ad111D 0xa57601b9
E USDT Submitted 0x4B2b102DAEbEFaeB0034Fc655173Fc7533fb3229 0x0e86003e
E USDT Submitted 0x825BB95cdeAA1F1b4CFBee6682c2AF1810Eb93B8 0xff7a9b36
E USDT Submitted 0xB195EaaB97C169f2107926D4cD158a26d015a438 0x9dcb7a8d
E USDT Blacklisted 0x908B9ad27dd1de5a3c0B6630790DAA541c2384Bc 0xb8b19ff0
E USDT Submitted 0x908B9ad27dd1de5a3c0B6630790DAA541c2384Bc 0x885cd1ca
E USDC Blacklisted 0x375C16ddeB488944ab8F470Fe89D29CE1C6575ac 0xb89a7bc7
E USDT Unblacklisted 0x18D0856804e495629062FD0054e306eD3C61b3dc 0xa0b6fc9a
E USDT Blacklisted 0x4fEa63CBDB28F9A8fe2B4A55fE503dB71dbF5807 0x3829ba36
E USDT Blacklisted 0xafabEC45652AAf9aD0D7d52c28FDC20635442be7 0xa49af047
E USDT Blacklisted 0x225f5Ab850C6Ccd711205Ce7435d059D96D7063d 0xef71d866
E USDT Blacklisted 0x9F6928B7b0FEb7D4Fe364D1FEe1f6C0FCF1784E4 0x1f226a20
E USDT Blacklisted 0x2cCd8e4d3243E2E9A48DAE54b18914E1E592A335 0x90799272
E USDT Blacklisted 0x5ee1479718Cf9A30bf258cE4A10F6D9f390caEF5 0x62793691
E USDT Blacklisted 0x5a48236c78F20773129Aac477Ee752f024d98197 0xd3226223
E USDT Submitted 0x2cCd8e4d3243E2E9A48DAE54b18914E1E592A335 0x8a2a83d7
E USDT Submitted 0x5a48236c78F20773129Aac477Ee752f024d98197 0x8003d813
E USDT Submitted 0x9F6928B7b0FEb7D4Fe364D1FEe1f6C0FCF1784E4 0x67a9d767
E USDT Submitted 0x5ee1479718Cf9A30bf258cE4A10F6D9f390caEF5 0x05a6717c
E USDT Submitted 0x225f5Ab850C6Ccd711205Ce7435d059D96D7063d 0x0debeb37
E USDT Submitted 0xafabEC45652AAf9aD0D7d52c28FDC20635442be7 0xe4ee4425
E USDT Submitted 0x4fEa63CBDB28F9A8fe2B4A55fE503dB71dbF5807 0xcfff3ff0
E USDT Blacklisted 0x6625ca35FD3002813977a9cBF347916C34815C70 0x518a0ba8
E USDT Submitted 0x6625ca35FD3002813977a9cBF347916C34815C70 0x60e6cb14
E USDT Unblacklisted 0x9f1397fDb3cA95522aDDfDEf743390Fa5e5A8a2E 0x268566dc
E USDT Blacklisted 0xcF00120d69Ced48465c0aACb6cd82f27460DeaB9 0x50a2b09c
E USDT Submitted 0xcF00120d69Ced48465c0aACb6cd82f27460DeaB9 0xdee811d6
E USDT Blacklisted 0xA1e9E989b72715b642799c80022a30a99E8Ae5A1 0x8cfcf8c9
E USDT Blacklisted 0x6926408F55C4f322EBe1A3CC7e4ffF380c5543DF 0x832f4c62
E USDT Blacklisted 0x84a6517497050Ef784D8Fbc591B8437906cc443b 0x5dad25c1
E USDT Submitted 0x6926408F55C4f322EBe1A3CC7e4ffF380c5543DF 0x7db044ca
E USDT Submitted 0x84a6517497050Ef784D8Fbc591B8437906cc443b 0x469c9858
E USDT Submitted 0xA1e9E989b72715b642799c80022a30a99E8Ae5A1 0xecdd8fa8
E USDT Blacklisted 0xF85fc0462b1c5afA44E893Fa353a8B6f992d1637 0xdbfb42c9
E USDT Blacklisted 0xDEC7bea2941dE3e775fBCA3D100FFEB92800300A 0x7dfb9421
E USDT Blacklisted 0x458Bdc2bCa5ef5cbD6b806C96b52d1F4C2f55C97 0x2ec08ed5
E USDT Submitted 0xDEC7bea2941dE3e775fBCA3D100FFEB92800300A 0x4ada8f6f
E USDT Submitted 0xF85fc0462b1c5afA44E893Fa353a8B6f992d1637 0xda03b030
E USDT Submitted 0x458Bdc2bCa5ef5cbD6b806C96b52d1F4C2f55C97 0xd565e223
E USDT Funds destroyed 0x1fA0dc00a9A8634B7d13dD7EcEB782e4C58a2AF5 0xd9572cea
E USDT Funds destroyed 0x9766015E1Acdcd67277DfD47A7ee25Aa9CfE940a 0x72a194f0
E USDT Funds destroyed 0xb1A741CF274d790476e8B9D5c5a377f635BE97CB 0x03410ddd
E USDT Blacklisted 0xF0552831BD53D7CE0B1A6E706db2bB69890418cd 0x783744a3
E USDT Blacklisted 0x46877BEe8e9Ed936659196B760E9dce21DDaAb69 0xb5819cc1
E USDT Submitted 0x46877BEe8e9Ed936659196B760E9dce21DDaAb69 0x7a4c773f
E USDT Submitted 0xF0552831BD53D7CE0B1A6E706db2bB69890418cd 0x7efb7f0f
E USDC Unblacklisted 0xe978F22157048E5DB8E5d07971376e86671672B2 0x138894c1
E USDT Funds destroyed 0xa99E15a0B3c50BF75ce688F2213f1972c60eb5B8 0x7fc71d51
E USDT Blacklisted 0x0E4AE4482Bd57a14dD8ab3ABaE16bd5a5B21275d 0x2b858220
E USDT Submitted 0x0E4AE4482Bd57a14dD8ab3ABaE16bd5a5B21275d 0x0c4bac4c
E USDT Blacklisted 0x4280926BD82cab3Dd90AD637AF9A1Ad7cF4d5cD8 0xc2d8793b
E USDC Blacklisted 0xe978F22157048E5DB8E5d07971376e86671672B2 0x6e24a776
E USDT Submitted 0x4280926BD82cab3Dd90AD637AF9A1Ad7cF4d5cD8 0xbfa12353
E USDT Blacklisted 0x0aa1eF24958f30583Dca65e3CCeCCB91a96aA282 0xd6269407
E USDT Blacklisted 0x452D50E7508aF8285f9c145E11f825ee22d95927 0xdcbf81f2
E USDT Submitted 0x0aa1eF24958f30583Dca65e3CCeCCB91a96aA282 0xf4738fa4
E USDT Submitted 0x452D50E7508aF8285f9c145E11f825ee22d95927 0xefe8078a
E USDC Unblacklisted 0x18779E0200a1a716E785cfE2C6f52bB763242cab 0x845f4746
E USDC Unblacklisted 0x6Bea07d3E1854E43E426bFde54c8315ad4acADf1 0xd851db6e
E USDC Unblacklisted 0xfF63723F6831e0F39bf85a2A80B61d4F3CEa455A 0x190f3162
E USDC Unblacklisted 0xc125aBc00522891535F130d402e8d889b606432a 0x89a06635
E USDC Unblacklisted 0x49BA71a10832A0b987E2ebaed3e58E90441a8Ce3 0x6e8142cc
E USDC Unblacklisted 0xb77230243B06F7C8E313755b965F2026497eD3e2 0xb9503548
E USDC Unblacklisted 0x75A80101bbE1a0F5cc92bBFF40CDc16fAF4b492C 0x7438b9e5
E USDC Unblacklisted 0xa833A3ec095D9ec58aC7d1B9182C57d67887b8b9 0x675a86bc
E USDC Unblacklisted 0x55bB2eA134e8e38759CE5D96924C288b873828A7 0xa0dbfea5
E USDC Unblacklisted 0xe47f743C2dDD0a1B83c3b0fb3B1d508A5adF0507 0x141d8201
E USDC Unblacklisted 0x1485fe2d36D075ff794C11d306d3da5bE7fc124c 0x383b0916
E USDC Unblacklisted 0xE7eb4d9A633D65D1A6aC61ac8A2327346c0FB14A 0x2c152a95
E USDC Unblacklisted 0x6926408F55C4f322EBe1A3CC7e4ffF380c5543DF 0xa67d160e
E USDC Unblacklisted 0x2704Ba2D5D3544e6292d9aCa536B6BbBFEBD80e9 0xbef84de8
E USDT Funds destroyed 0x22Dfd052FF400D83E212DED7fDC4a4B0169186cc 0xbeb3790f
E USDC Blacklisted 0x552aCF535b735662959563d36D80405e7aE745EF 0x7b428fbe
E USDC Blacklisted 0xD6Ff9BA2AA8A3AfD1e3D4A133449b9142ce52Df5 0x4d6369a6
E USDC Blacklisted 0x1AC8D4e4d1418a66F5891DE2519693C797A2683b 0x92fc9417
E USDC Blacklisted 0x61427BF615eF615CaE4314Ca4FE16D5142217443 0x0e230c02
E USDT Submitted 0x27F5863a7873Cd86c3fFa92121324ec4eC33e962 0xd81d0925
E USDT Blacklisted 0x27F5863a7873Cd86c3fFa92121324ec4eC33e962 0xa6cc40c0
E USDT Blacklisted 0x28ccA4a5f1B44517859042DF74DC243a34f0bc27 0xdb9edb75
E USDT Submitted 0x28ccA4a5f1B44517859042DF74DC243a34f0bc27 0x540a71c1
E USDT Blacklisted 0x57c2a9c2A2bC280f5C748a9Eb5b74195d5b83CB8 0xf013ff7e
E USDT Submitted 0x57c2a9c2A2bC280f5C748a9Eb5b74195d5b83CB8 0x839f510e
E USDT Blacklisted 0x5edf10086498AfbE0Ac1F24414d23B81022FD0bB 0x0154132d
E USDT Submitted 0x5edf10086498AfbE0Ac1F24414d23B81022FD0bB 0x3c87ac0d
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