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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDT Blacklisted 0x6655267eE0bC6511f27D4040D9074Fff1a373eFF 0x0022206a
E USDT Submitted 0x6655267eE0bC6511f27D4040D9074Fff1a373eFF 0x2634c298
E USDT Funds destroyed 0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9 0x1d52c6c5
E USDT Blacklisted 0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9 0x37eb7649
E USDT Funds destroyed 0x207ef0c29C9b25D1eF276341adB17Bb992262cC7 0x02140123
E USDT Blacklisted 0x207ef0c29C9b25D1eF276341adB17Bb992262cC7 0xbfe0ffec
E USDT Funds destroyed 0x6f35A5e6A7301627A090822895e5E7209eD72F77 0x74b50398
E USDT Funds destroyed 0x966bDeD931cc7495B264B0c4510aeec22eE96fDB 0xc9c4f034
E USDT Funds destroyed 0xd53F28Fc0E6789Da0b816eCDa96d98Cd0128cfa9 0x507ca3b9
E USDT Funds destroyed 0x239Ca59a143558e02c84C632176A067A8bBBA314 0x9080ac60
E USDT Funds destroyed 0x65C9C0dB32AF99885B5C4fa3Ce7Bb6D01d9B9A12 0x3d87a801
E USDT Funds destroyed 0x98378025E21B40583dbB2b4C6833a20F4Dc972f3 0xf89da7a6
E USDT Funds destroyed 0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318 0xb2a6740e
E USDT Funds destroyed 0x583409a4a643b4A347D40Ea0252E80F569E10D47 0x02ddfbb3
E USDT Funds destroyed 0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1 0xbfc285af
E USDT Funds destroyed 0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0 0x4a8f62d1
E USDT Funds destroyed 0x990180FC27E2F5109Df446C579B21604ead52442 0x943df417
E USDT Funds destroyed 0xbdd115d14985B24Aa0b6a3691aB1D60819984811 0x34a36274
E USDT Funds destroyed 0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b 0x3e7eefba
E USDT Funds destroyed 0xb71897709FC66edA3f6097561DEace3fD83D9C8F 0x3474ada0
E USDT Funds destroyed 0x0792C1eae810acE99005A917BDB271210A24B0a6 0x2618f8fa
E USDT Funds destroyed 0xcd649f4123272F7e69d047395688226a715a083c 0xac14d323
E USDT Funds destroyed 0x749177007d6b55f1cbfdDC28b386D25f6C65c592 0x6e335bd1
E USDT Funds destroyed 0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932 0x156c0641
E USDT Funds destroyed 0xf53B551dC126e92B01d6a7eb341D350df9eD0321 0xf896d71e
E USDT Funds destroyed 0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf 0x0d4900c8
E USDT Funds destroyed 0xd062436Fc966712503874a8f772eD3Df1b43857E 0xf11d748f
E USDT Funds destroyed 0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4 0xa0759ec9
E USDT Funds destroyed 0x70A1A95178c8B8188157ba64e798184A4363d748 0xc1c829ae
E USDT Funds destroyed 0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA 0x9c3fdf83
E USDT Funds destroyed 0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6 0x8f86129b
E USDT Funds destroyed 0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9 0xbea51390
E USDT Funds destroyed 0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4 0x81138e60
E USDT Funds destroyed 0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8 0xdebd1e03
E USDT Funds destroyed 0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32 0x0305b7ad
E USDT Funds destroyed 0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01 0xa1478caf
E USDT Funds destroyed 0x399d4Bd869012762832996D8817580b20Db0669C 0xde607426
E USDT Funds destroyed 0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7 0xa5713a21
E USDT Funds destroyed 0xbc8e08AB22769eC160cEb32632a09FF36b87294C 0x2655cb04
E USDT Funds destroyed 0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7 0xc782f1a6
E USDT Funds destroyed 0x08914a74959101c5770A10Bf0E8dE495794cAc23 0x367ca31c
E USDT Blacklisted 0x6f35A5e6A7301627A090822895e5E7209eD72F77 0x0b21edd3
E USDT Blacklisted 0x966bDeD931cc7495B264B0c4510aeec22eE96fDB 0x42215cfa
E USDT Blacklisted 0xd53F28Fc0E6789Da0b816eCDa96d98Cd0128cfa9 0x8ee1c2b5
E USDT Blacklisted 0x239Ca59a143558e02c84C632176A067A8bBBA314 0xa488ff79
E USDT Blacklisted 0x65C9C0dB32AF99885B5C4fa3Ce7Bb6D01d9B9A12 0x0584120c
E USDT Blacklisted 0x98378025E21B40583dbB2b4C6833a20F4Dc972f3 0x0e95ba1a
E USDT Blacklisted 0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318 0x127a35f5
E USDT Blacklisted 0x583409a4a643b4A347D40Ea0252E80F569E10D47 0x8dd27cc6
E USDT Blacklisted 0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1 0x688f239b
E USDT Blacklisted 0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0 0x1452093d
E USDT Blacklisted 0x990180FC27E2F5109Df446C579B21604ead52442 0x35b2d9e7
E USDT Blacklisted 0xbdd115d14985B24Aa0b6a3691aB1D60819984811 0x485762d9
E USDT Blacklisted 0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b 0xb04c0541
E USDT Blacklisted 0xb71897709FC66edA3f6097561DEace3fD83D9C8F 0x87fc2ec5
E USDT Blacklisted 0x0792C1eae810acE99005A917BDB271210A24B0a6 0x024160d3
E USDT Blacklisted 0xcd649f4123272F7e69d047395688226a715a083c 0x703034e5
E USDT Blacklisted 0x749177007d6b55f1cbfdDC28b386D25f6C65c592 0xdfa36ee0
E USDT Blacklisted 0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932 0x9c6b4341
E USDT Blacklisted 0xf53B551dC126e92B01d6a7eb341D350df9eD0321 0xe81cd28f
E USDT Blacklisted 0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf 0x40364674
E USDT Blacklisted 0xd062436Fc966712503874a8f772eD3Df1b43857E 0xbe2b6709
E USDT Blacklisted 0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4 0x1dd53613
E USDT Blacklisted 0x70A1A95178c8B8188157ba64e798184A4363d748 0xd746be95
E USDT Blacklisted 0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA 0xbf6a4511
E USDT Blacklisted 0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6 0xe5a123cc
E USDT Blacklisted 0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9 0xf135242f
E USDT Blacklisted 0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4 0x5a659dde
E USDT Blacklisted 0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8 0x0cc1dce8
E USDT Blacklisted 0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32 0x0ec080be
E USDT Blacklisted 0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01 0x52984e97
E USDT Blacklisted 0x399d4Bd869012762832996D8817580b20Db0669C 0x2fe0f122
E USDT Blacklisted 0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7 0xa347094a
E USDT Blacklisted 0xbc8e08AB22769eC160cEb32632a09FF36b87294C 0x1448d6ad
E USDT Blacklisted 0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7 0x648ddc90
E USDT Blacklisted 0x08914a74959101c5770A10Bf0E8dE495794cAc23 0xb4c52c78
E USDT Funds destroyed 0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A 0x0748a312
E USDT Funds destroyed 0xDeef423552055b554DceeE741878357E7aE700fd 0x609a9901
E USDT Funds destroyed 0x08422A6435a87362C435A234e97A068854d14Fe4 0xe042cac6
E USDT Blacklisted 0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A 0x1429ffdf
E USDT Blacklisted 0xDeef423552055b554DceeE741878357E7aE700fd 0xd87c0867
E USDT Blacklisted 0x08422A6435a87362C435A234e97A068854d14Fe4 0x7b8ce4bc
E USDT Funds destroyed 0x36817c7b968160C4bE0132C5985d0985893A17D3 0xbbe7ccb8
E USDT Funds destroyed 0x69643145c3Bf63605f3b797831d02a3571Ab801a 0x1eb3ff67
E USDT Funds destroyed 0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA 0x576bec94
E USDT Blacklisted 0x36817c7b968160C4bE0132C5985d0985893A17D3 0xfcebd50f
E USDT Blacklisted 0x69643145c3Bf63605f3b797831d02a3571Ab801a 0x48c57fad
E USDT Blacklisted 0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA 0x95f019e3
E USDT Funds destroyed 0x981C0676e9E2e06D91615a87326e6EDd8b250A62 0xcf07b687
E USDT Blacklisted 0x981C0676e9E2e06D91615a87326e6EDd8b250A62 0x8c7605a2
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x03cde5c4
E USDT Funds destroyed 0x55d398326f99059fF775485246999027B3197955 0x17e866c8
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x1608ac10
E USDT Funds destroyed 0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA 0x3f991d82
E USDT Blacklisted 0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA 0xa2f13fe4
E USDT Funds destroyed 0xB55B5DFfD9d45B0563e644E47773D4F283137164 0x12582a60
E USDT Blacklisted 0xB55B5DFfD9d45B0563e644E47773D4F283137164 0x0c7ad8a9
E USDT Unblacklisted 0xd005c14b64970959F485BcCbf77324727F414706 0x571eaf8c
E USDT Unblacklisted 0xdFaa18dd66F2981E9851dF191feE407bFdb64200 0xee9164a6
E USDT Unblacklisted 0x4314426d87779ac81B79B643B6937c4Dc3ac26b9 0x5a66fdf9
E USDT Submitted 0x12a60d819C2A8012DA7c561b82242Cf6dBE5D7a9 0x10deff22
E USDT Submitted 0x207ef0c29C9b25D1eF276341adB17Bb992262cC7 0xf6b6a98f
E USDT Submitted 0xeaC4CB6A2a949AF6c040b401D879413C46641523 0x4ab562e3
E USDT Blacklisted 0xd005c14b64970959F485BcCbf77324727F414706 0xc9d66575
E USDT Submitted 0xd005c14b64970959F485BcCbf77324727F414706 0xb1c2ae0e
E USDT Submitted 0xd005c14b64970959F485BcCbf77324727F414706 0x3b224c2b
E USDT Blacklisted 0xdFaa18dd66F2981E9851dF191feE407bFdb64200 0x8c2f29b1
E USDT Submitted 0xdFaa18dd66F2981E9851dF191feE407bFdb64200 0x6472538d
E USDT Blacklisted 0x4314426d87779ac81B79B643B6937c4Dc3ac26b9 0x57fe8146
E USDT Submitted 0x4314426d87779ac81B79B643B6937c4Dc3ac26b9 0x0bdecf53
E USDT Submitted 0xEC4ab6Ff19a80bae681D49D4a0bE1936A9C6128E 0x2354961e
E USDT Submitted 0x6f35A5e6A7301627A090822895e5E7209eD72F77 0xf08af3a8
E USDT Submitted 0x966bDeD931cc7495B264B0c4510aeec22eE96fDB 0x71f5e9a1
E USDT Submitted 0xd53F28Fc0E6789Da0b816eCDa96d98Cd0128cfa9 0xfaff7b39
E USDT Submitted 0x239Ca59a143558e02c84C632176A067A8bBBA314 0x6612fd6a
E USDT Submitted 0x65C9C0dB32AF99885B5C4fa3Ce7Bb6D01d9B9A12 0x13f982f2
E USDT Submitted 0x98378025E21B40583dbB2b4C6833a20F4Dc972f3 0xe48a4de9
E USDT Submitted 0x0425D11ba2B1c8B983342A4aE9e8c4E395E1e318 0x384173cf
E USDT Submitted 0x583409a4a643b4A347D40Ea0252E80F569E10D47 0xfeee425a
E USDT Submitted 0xB26d406050BEdCdE4cE1F76c7Eed02963bf11Ce1 0x1044d063
E USDT Submitted 0x16Dfeeaa3bc7850C9474BE8b5ce418EFE02AF1b0 0x064129e9
E USDT Submitted 0x990180FC27E2F5109Df446C579B21604ead52442 0x2b454846
E USDT Submitted 0xbdd115d14985B24Aa0b6a3691aB1D60819984811 0x8ae6de6e
E USDT Submitted 0x845839BD0f1D88966E2Ee157Be9E8d5a0C906f0b 0x1aa8a396
E USDT Submitted 0x0792C1eae810acE99005A917BDB271210A24B0a6 0x110021f9
E USDT Submitted 0xb71897709FC66edA3f6097561DEace3fD83D9C8F 0x3b82ae98
E USDT Submitted 0xcd649f4123272F7e69d047395688226a715a083c 0xa9b55f59
E USDT Submitted 0x749177007d6b55f1cbfdDC28b386D25f6C65c592 0xce50d897
E USDT Submitted 0x0C6cF7670AE4E45f1344E0567ffdA556B5eE1932 0x952dee4e
E USDT Submitted 0xf53B551dC126e92B01d6a7eb341D350df9eD0321 0x29b8ade9
E USDT Submitted 0xf4e52Ac88228B596C3044196352EB3E9Dcc622b4 0x772346c9
E USDT Submitted 0x10e86900B25F500f75C0dE2B9453Cd2469153Cbf 0x3e3c0140
E USDT Submitted 0xd062436Fc966712503874a8f772eD3Df1b43857E 0x80ec0ad0
E USDT Submitted 0x526e4783Aa4BE86d49B8e4A31e7394864b1a1EDA 0x806d56fd
E USDT Submitted 0x70A1A95178c8B8188157ba64e798184A4363d748 0x86b81fda
E USDT Submitted 0xc66E7C1ec81F71b4e2C5032f0A33d0f167fec1C6 0x42e607b7
E USDT Submitted 0xCC6Af57F7516fcBb8D2e1d045a61c0358eAb64d8 0x11128331
E USDT Submitted 0xba84Ac7b6909416975f9b363ccF870eF91E4B1b9 0x8e780c13
E USDT Submitted 0x728e2e4123aE9f27A70642ED19D86Cfc421EcDB4 0xe8065dad
E USDT Submitted 0x399d4Bd869012762832996D8817580b20Db0669C 0x00f424cc
E USDT Submitted 0x3F398a03b751c9b9f4f2fbbbA5a57003A4315A01 0xa6109028
E USDT Submitted 0x4F1e734Cfb2720cCF94345e5D90f17f8c459CE32 0x52a1d96c
E USDT Submitted 0x977a00f2c7AF6e4287D73E34611ED8A2ea5E80b7 0x83aa7cca
E USDT Submitted 0x08914a74959101c5770A10Bf0E8dE495794cAc23 0xcf1b3c38
E USDT Submitted 0x26bCaF23dCdc753328d28A3dfcaCc77Df7E140e7 0x926ded20
E USDT Submitted 0xbc8e08AB22769eC160cEb32632a09FF36b87294C 0x582fba40
E USDT Submitted 0x6deE00AA921242af9Ee53613488Fb505BDF6CD2A 0x529aefaf
E USDT Submitted 0xDeef423552055b554DceeE741878357E7aE700fd 0x4865116a
E USDT Blacklisted 0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4 0x41eb11d7
E USDT Submitted 0xd03a4Ec546266a66FF8BF0A82744df8417e75Bd4 0x14b6fd08
E USDT Blacklisted 0x9Ac94bf18C762cfcDbE8F435a734d3957Bf05605 0xdc5691e1
E USDT Blacklisted 0xfd048960A3dfcAbb959f33FD38A00120f547Fb02 0xcfcc5276
E USDT Submitted 0x9Ac94bf18C762cfcDbE8F435a734d3957Bf05605 0x72faf410
E USDT Submitted 0xfd048960A3dfcAbb959f33FD38A00120f547Fb02 0xf2e8ea56
E USDT Submitted 0x08422A6435a87362C435A234e97A068854d14Fe4 0x3025af60
E USDT Submitted 0x36817c7b968160C4bE0132C5985d0985893A17D3 0xccac5f4e
E USDT Submitted 0x69643145c3Bf63605f3b797831d02a3571Ab801a 0xc571ffa0
E USDT Submitted 0x4B9f1c01099A4ea4B5272D8f61eA6dFB0c84f3BA 0x5a64d166
E USDC Blacklisted 0x29875bd49350aC3f2Ca5ceEB1c1701708c795FF3 0x8cc0c781
E USDT Blacklisted 0x46AA7219b792c23e358c1DEB7A42103129E36898 0xe14643c5
E USDT Blacklisted 0xbBA2b765CE2A8bD0DAf7Ac6BFfb11659BE21B8C0 0x61b53e06
E USDT Submitted 0xbBA2b765CE2A8bD0DAf7Ac6BFfb11659BE21B8C0 0xafaebc1b
E USDT Submitted 0x46AA7219b792c23e358c1DEB7A42103129E36898 0xdfd50d8d
E USDT Blacklisted 0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE 0x4c6f160e
E USDT Submitted 0x0747FB95A1AD27Cf1A8cc9F14768c7Cc0A8f5DDE 0xed43ec48
E USDT Submitted 0x981C0676e9E2e06D91615a87326e6EDd8b250A62 0xe3171baa
E USDT Blacklisted 0x3b7F525DC67ccA55251AbB5d04C81A83a6005269 0x49bd0046
E USDT Submitted 0x3b7F525DC67ccA55251AbB5d04C81A83a6005269 0x6299e960
E USDT Funds destroyed 0x967BB571F0Fc9Ee79c892aBF9f99233AA1737E31 0x1396c159
E USDT Blacklisted 0x45Ce164A3033469b77Adc5a4eFFB134254BB127a 0x17100d6e
E USDT Blacklisted 0x7164a643224F29D63b149D0e83c4a451892e8303 0x05f95d2c
E USDT Funds destroyed 0x1Ae8840cEaEf6EeC4dA1b1e6e5FCf298800b46e6 0x6c907a4a
E USDT Submitted 0x45Ce164A3033469b77Adc5a4eFFB134254BB127a 0x1f948697
E USDT Submitted 0x7164a643224F29D63b149D0e83c4a451892e8303 0x84596385
E USDC Blacklisted 0x08723392Ed15743cc38513C4925f5e6be5c17243 0xe2827c38
E USDC Blacklisted 0xF7B31119c2682c88d88D455dBb9d5932c65Cf1bE 0xac47ae17
E USDC Blacklisted 0x3e37627dEAA754090fBFbb8bd226c1CE66D255e9 0xbf3b80d9
E USDC Blacklisted 0x35fB6f6DB4fb05e6A4cE86f2C93691425626d4b1 0xeb36b3dd
E USDT Blacklisted 0xb064a2a76262DB9ac1a4e4606aE0532B3F565DB8 0x5a203817
E USDT Submitted 0xef4e12b51F1e717BBAb900B29BA34a1d6B1b37bA 0xf7b9d09b
E USDT Submitted 0xB55B5DFfD9d45B0563e644E47773D4F283137164 0xfc356f28
E USDT Submitted 0xb064a2a76262DB9ac1a4e4606aE0532B3F565DB8 0x0b9d9714
E USDC Blacklisted 0x53b6936513e738f44FB50d2b9476730C0Ab3Bfc1 0x34597f3b
E USDC Blacklisted 0xcce63fD31e9053c110c74CEbc37C8e358A6AA5bD 0x8a28fa4f
E USDC Blacklisted 0x3Cffd56B47B7b41c56258D9C7731ABaDc360E073 0xd1e1e7ed
E USDC Blacklisted 0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c20E4B 0xccc969c7
E USDT Blacklisted 0x9c1aec4Fa72B7C3fF135999b2087868Ec85D9eD2 0x1736bde1
E USDT Submitted 0x9c1aec4Fa72B7C3fF135999b2087868Ec85D9eD2 0xf5ac4582
E USDT Blacklisted 0xa9a466E28A593F0dcdE9074eF8c319643D4D402C 0xc6ae333c
E USDT Submitted 0xa9a466E28A593F0dcdE9074eF8c319643D4D402C 0xb4055bf0
E USDT Blacklisted 0xfB0A60806cDcD2047517B777398BBEa734c727e3 0x60c30bb4
E USDT Blacklisted 0x3EA8b081806A189Cbc8dDc345bB184B813924AE8 0x065a1326
E USDT Submitted 0xfB0A60806cDcD2047517B777398BBEa734c727e3 0x3d1ed749
E USDC Blacklisted 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 0xfa36edd1
E USDT Submitted 0x3EA8b081806A189Cbc8dDc345bB184B813924AE8 0xa557f463
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x87f38324
E USDT Funds destroyed 0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B 0x1484dd04
E USDT Blacklisted 0x249e38Ea4102D0cf8264d3701f1a0E39C4f2DC3B 0x861aa875
E USDT Funds destroyed 0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809 0x7a23fffe
E USDT Blacklisted 0x85f4E048BF830621c67eCf99C8f7A3b1c87Df809 0x7062517f
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