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Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDT Funds destroyed 0xae9570eB8D56ADB65d6c64eb28771FE300d62A2b 0x3a2d4de9
E USDT Funds destroyed 0x0582aa82344b23374D065BD9dE9E1a379061F467 0xdddb657c
E USDT Funds destroyed 0x4295a1D5b19aA6F9DbE98358944e2F20B9c8d631 0x073ca328
E USDT Funds destroyed 0x307d6c4256366735328986560E5Ff455Daaf9229 0xe2b84297
E USDT Funds destroyed 0x9Ad0FE3B1fa00ceCD24ED21cE36882BF86D357Bf 0x1b5193f1
E USDT Funds destroyed 0x58259C48A2221fB740DAEe38bd69Ff1fBA01B6C7 0x895ee564
E USDT Funds destroyed 0x59639d3f2Df85212c2B317Cc10e543082445756d 0xd7146c8f
E USDT Funds destroyed 0x5E98F0FFEf7Aafa75d18f24Dc7A35171b4D03142 0x0c61f18c
E USDT Funds destroyed 0x5952e08eA5B46d89D800471C4e98321B6c6A78F1 0x1d7b84e3
E USDT Funds destroyed 0x70ad5cF7FdCA10517B0129e0A8fFf2Ff3233756E 0xdd604a86
E USDT Funds destroyed 0x60665b420B0fB1D04EF775b3D5DcA2228E367377 0x47746a98
E USDT Funds destroyed 0xF15630eccf1e13508721313AB67422e4897ce008 0x77fc5f82
E USDT Funds destroyed 0x6DD9A2FF7617C07A2bda29b44B1eA22C257EA7A7 0x929b5b7f
E USDT Funds destroyed 0x94d76d217843b80c56903040cE95cc93c691aa4f 0x8edb6f8f
E USDT Funds destroyed 0x61FA37346147117325b92bcaFA82d7dC215eEd2e 0xf1ecbfe5
E USDT Funds destroyed 0xAad31691c0A725bF847da5A5236e813132933f3c 0xd2450984
E USDT Funds destroyed 0x6566FD32E6440B4268d616479707321851F354dF 0xa96ea131
E USDT Funds destroyed 0xb95c8FAF817C5C9385CEC66ADbeeC4C0127659B2 0x9b15a6a3
E USDT Funds destroyed 0x873132bDecF05929305cf562c834114073B9CFa2 0xd5e6600e
E USDT Funds destroyed 0xBd2949F67DcdC549c6Ebe98696449Fa79D988A9F 0x370826ef
E USDT Funds destroyed 0x6fe56C0bcdD471359019FcBC48863d6c3e9d4F41 0x903a968f
E USDT Funds destroyed 0x2b591e99afE9f32eAA6214f7B7629768c40Eeb39 0xccfd78c9
E USDT Funds destroyed 0xB3273dd8b99884BC3B37844df44f6a2575D2b8d1 0x431faf72
E USDT Funds destroyed 0xBA11D00c5f74255f56a5E366F4F77f5A186d7f55 0xd311ade9
E USDT Funds destroyed 0x9A0aBA393aac4dFbFf4333B06c407458002C6183 0xdf5393ef
E USDT Blacklisted 0xe4815AE53B124e7263F08dcDBBB757d41Ed658c6 0x7bc20b2e
E USDT Blacklisted 0xB31d374d54FFCFbA5330eCE49AA50c07380C1948 0x4c9e4ef0
E USDT Blacklisted 0x86772b1409b61c639EaAc9Ba0AcfBb6E238e5F83 0x55ead2a5
E USDT Blacklisted 0x0bc529c00C6401aEF6D220BE8C6Ea1667F6Ad93e 0xf61bd96a
E USDT Blacklisted 0x49662ebA5aE85C5d2a64c6e59021b5C5831EcfF6 0xb2e69eff
E USDT Blacklisted 0xba0A72d6C4912e9CF8F4407E7c469e3AfAe4fb35 0xaeec5548
E USDT Blacklisted 0xA55D142507e1BACd3C18c71A12ECCe6AEB36859b 0x5cdc576e
E USDT Blacklisted 0xCf376F95384f254DB7d91f5DDfcF322C7b9a6bF9 0xfc938d3f
E USDT Blacklisted 0x9E7Fa8DD15b4B0BaDe7245D8C9D51a872E324d2C 0xae40a4eb
E USDT Blacklisted 0xDC5bBC3Ce9AbeFB91274eDa83e1DC934Bd6EfDe5 0xc07424c8
E USDT Blacklisted 0x2dd2eB56cd4cb11eC41D413cCB2957474858dB9b 0xe8a7fcda
E USDT Blacklisted 0x3eF130A38c6719c578747E2eB4fCE5A2e887A151 0x6d82a06d
E USDT Blacklisted 0xed65aF79c9A6783563Cb40a824D51cB2ABBef6c2 0x1d739344
E USDT Blacklisted 0x7B8c3644bff1A2407D369b7218aeC08DE96414E0 0x87f4302b
E USDT Blacklisted 0x1cAc2A92628989A0Af7889A82D4deb40B53d1279 0x111c4c9c
E USDT Blacklisted 0x0e82E631BfDf5eC6D0389ABC56eEe40281d98842 0xdb6a0f4d
E USDT Blacklisted 0x6A35326F5cDAc8e46c645aBcd9cB0731997cC603 0x09d28170
E USDT Blacklisted 0xe573E321170A5419697B6355CB829Dd9200ED248 0x973289b3
E USDT Blacklisted 0xC7571b79d800EBc979e0bd435790e6b8408002ef 0x99050a8f
E USDT Blacklisted 0xAb019806FC72bfDFeEe1331798E13e707dB020B9 0x8951972b
E USDT Blacklisted 0x8aEBED593fdDBEe769DDD2776eA5BdD2b8cE0bc4 0xd9522a7e
E USDT Blacklisted 0xbD3bd0f937C00486342699C9954DF119Edb239Ae 0x2b4cb2a3
E USDT Blacklisted 0x53ba94aC472dBeC5AD4cB28dA03E366f73Db45EC 0x32e321b5
E USDT Blacklisted 0x13045d03DE74254B0cbB88780bA48Cd726764707 0x504bd498
E USDT Blacklisted 0x686b8b7540A6F8174AfB76303719234c8cC2b1dC 0x51d146e0
E USDT Blacklisted 0x9cd13942894b6bB7bBA1608628d60b5ab91109ba 0x5e670bf3
E USDT Blacklisted 0x98E2e73b8BEBbd693ac1fAD90c21a378b27A344b 0x733afd9c
E USDT Blacklisted 0x579aec2e6c3D505C38D480490333bA4038CD8Abd 0x006f57b2
E USDT Blacklisted 0x3e2a47e085225B0dc123a04Fb48dC611766c5855 0x05b615af
E USDT Blacklisted 0xa15b09FACc7DE0367604c79f138c6e50EFc5E011 0x5100f725
E USDT Blacklisted 0xAf0F30d580D1ace6E81aB3285786E14d91a118F8 0xc4797b1c
E USDT Blacklisted 0x0Bf0143b288d7456CfA2Abb9c29E538D2De324DA 0x0b9dc111
E USDT Blacklisted 0x737f8A1c3558753292735f021d419B180602dD85 0xb73c07ae
E USDT Blacklisted 0x4787946E27bA984b1F7De57469FBA64C859A2A4D 0x10511a61
E USDT Blacklisted 0x3602f3a38EbE0077A187BAC005C11d93fdC92335 0xf042f7aa
E USDT Blacklisted 0x8C15480B2B67672cf8023f1fed5138f1Eb43032b 0xed4c4b91
E USDT Blacklisted 0xAC6403c5Fa00499f1CcE0E97f5d0a66F5DEf40ea 0x7dd52739
E USDT Blacklisted 0x86AbA7b5D13d8013462914ffe5BFEb10a02Ee665 0x3ba66fdd
E USDT Blacklisted 0xF1C9D8D440D0edEe975F6D525d439C4360492884 0x64b3f100
E USDT Blacklisted 0xfc2e4dB1e01a64384395230D49ac810362895923 0x7b3232c0
E USDT Blacklisted 0x8a88Ec253662ce5AE2600Be6A38C17624d3332aD 0xae565793
E USDT Blacklisted 0xE3a0C6d17d629B49297146A7867eD59De17ae8e6 0xdc78e0ab
E USDT Blacklisted 0x3b2aCA3b9d5f84A5F4A838C3954693BA639a9d88 0xdd029670
E USDT Blacklisted 0x7BC2326599dB178D200D2a7B7ADe3938BE413770 0xc156e761
E USDT Blacklisted 0xEBFf9038Fc52040272Cc17d7a99fc903031D8643 0x6f38c4de
E USDT Blacklisted 0x428467C2794Bf44D2d542619473934A6C19aF6ED 0xe264de56
E USDT Blacklisted 0xa0786E9009587362250E33c749DB29714C7b201C 0xa3767eeb
E USDT Blacklisted 0x7e7D6Cc7e8A376828CE66AE187Ac2A43cDdf8fa8 0x78b98b5e
E USDT Blacklisted 0x8dF2A8C10a7ee001d6e4e0D96704EEE59e685f12 0x552e671a
E USDT Blacklisted 0xaAD73d4523A41C1eB595683606C10448dc957A82 0x4e46da18
E USDT Blacklisted 0x8B37d9A0eb0FfEf19D2082f7c7becc36F4625051 0xfa436ba9
E USDT Blacklisted 0xa490436844c1e653f1D6cF0959d7EDa71DA472D8 0x46a94a91
E USDT Blacklisted 0xed700411613B53911ADD5A02F0Bce9FF51f94A3d 0x02ea6e29
E USDT Blacklisted 0x396213452Da6B60AcA7c487F6C3F2260a99cadfb 0xe0564d09
E USDT Blacklisted 0x1Dd16A5e2Fb1d69529f7A37c4717A77035fC6682 0x09293e2b
E USDT Blacklisted 0x957126019D0bc1458513b94a341f82902950C6e3 0x1a2ee266
E USDT Blacklisted 0xda1759909A1136ac562bFe482946FC6458DD8f6E 0x6efeca9d
E USDT Blacklisted 0x575d0149422Fe888B18194F106614067FdcC1c2F 0x662ebe15
E USDT Blacklisted 0xcf96650E31379c5e415EE23fc0F58ff6C5504b85 0x205e84af
E USDT Blacklisted 0xf6182F9b5a485110b80aE1eEfcB554fe8975abBE 0x65325642
E USDT Blacklisted 0xDdE54BCC6b0a01f9d6481720f3DCc731D6062d64 0xdd6a5ab7
E USDT Blacklisted 0xB1192B03B914E31ACf917932c148D973f39dc3aC 0x181dc0c8
E USDT Blacklisted 0x1bCc27cC9314e7851a9fF65F096c6E6a45f8A204 0x04173126
E USDT Blacklisted 0x5665B926c0cE90F595231683C29CE17FBF33B459 0xa7ef6b85
E USDT Blacklisted 0xae9570eB8D56ADB65d6c64eb28771FE300d62A2b 0x033dbe41
E USDT Blacklisted 0x0582aa82344b23374D065BD9dE9E1a379061F467 0x76875893
E USDT Blacklisted 0x4295a1D5b19aA6F9DbE98358944e2F20B9c8d631 0x223947a0
E USDT Blacklisted 0x307d6c4256366735328986560E5Ff455Daaf9229 0x75248c7a
E USDT Blacklisted 0x9Ad0FE3B1fa00ceCD24ED21cE36882BF86D357Bf 0x4cf7b307
E USDT Blacklisted 0x58259C48A2221fB740DAEe38bd69Ff1fBA01B6C7 0xdd23f1be
E USDT Blacklisted 0x59639d3f2Df85212c2B317Cc10e543082445756d 0x285449ff
E USDT Blacklisted 0x17101F2153D55dE3344AAd88504d28058C4A5c26 0xa05414b6
E USDT Blacklisted 0x5E98F0FFEf7Aafa75d18f24Dc7A35171b4D03142 0xacd0d012
E USDT Blacklisted 0x5952e08eA5B46d89D800471C4e98321B6c6A78F1 0xc51952ce
E USDT Blacklisted 0x70ad5cF7FdCA10517B0129e0A8fFf2Ff3233756E 0x87816f92
E USDT Blacklisted 0x60665b420B0fB1D04EF775b3D5DcA2228E367377 0x7dbc24be
E USDT Blacklisted 0xF15630eccf1e13508721313AB67422e4897ce008 0xadaae2e3
E USDT Blacklisted 0x6DD9A2FF7617C07A2bda29b44B1eA22C257EA7A7 0xbdf543f7
E USDT Blacklisted 0x94d76d217843b80c56903040cE95cc93c691aa4f 0x0c6c855d
E USDT Blacklisted 0x61FA37346147117325b92bcaFA82d7dC215eEd2e 0x9329a518
E USDT Blacklisted 0xAad31691c0A725bF847da5A5236e813132933f3c 0xc9a4a19a
E USDT Blacklisted 0xb95c8FAF817C5C9385CEC66ADbeeC4C0127659B2 0xa0f8fd1e
E USDT Blacklisted 0x6566FD32E6440B4268d616479707321851F354dF 0x6cbff13f
E USDT Blacklisted 0x873132bDecF05929305cf562c834114073B9CFa2 0x71dd8fdf
E USDT Blacklisted 0xBd2949F67DcdC549c6Ebe98696449Fa79D988A9F 0xa91670da
E USDT Blacklisted 0x6fe56C0bcdD471359019FcBC48863d6c3e9d4F41 0x264f2723
E USDT Blacklisted 0x2b591e99afE9f32eAA6214f7B7629768c40Eeb39 0xe4f6c779
E USDT Blacklisted 0xB3273dd8b99884BC3B37844df44f6a2575D2b8d1 0x39c0aef5
E USDT Blacklisted 0xBA11D00c5f74255f56a5E366F4F77f5A186d7f55 0x40690053
E USDT Blacklisted 0x9A0aBA393aac4dFbFf4333B06c407458002C6183 0xf265fff9
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xd3776439
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x98fc4f23
E USDT Funds destroyed 0xb4F6cEf96E36FBa2EbFAbD8Ea72720910debEe55 0x2bbd6819
E USDT Funds destroyed 0x94b73Aea0D688AF50eCC1195a06d470E20C2b3c7 0xa07ab1d1
E USDT Funds destroyed 0x8EEaa8b309327C617C74ACEDd3987BB46824e9a8 0x71e23395
E USDT Blacklisted 0xb4F6cEf96E36FBa2EbFAbD8Ea72720910debEe55 0x1eb57075
E USDT Blacklisted 0x94b73Aea0D688AF50eCC1195a06d470E20C2b3c7 0xfabb9691
E USDT Blacklisted 0x8EEaa8b309327C617C74ACEDd3987BB46824e9a8 0x3b1857ac
E USDT Submitted 0x7c73e2eBA3d1F73D1D45e4D74168CAB6B9CE3964 0x0599713f
E USDT Submitted 0x8B47E7daA3C7471f446f6500243bE9B59Fd57451 0x3cab44d1
E USDT Submitted 0x6Fa0952355607dFB2d399138B7fE10EB90F245e4 0xf60107d6
E USDT Submitted 0xeA582DF503a868b0222da3c849e836b6334e1eF4 0xfd4b3256
E USDT Submitted 0x000000000000000000000000000000000000129F 0x8c1fe3ec
E USDT Blacklisted 0xec116F70Fc7C214D70D90aF0B83417F7E0Df2578 0x241d5cc8
E USDT Blacklisted 0xc13243044CF19011421a441251FCd18e4945Bc27 0xce336a54
E USDT Submitted 0xc13243044CF19011421a441251FCd18e4945Bc27 0xebab6e51
E USDT Submitted 0xec116F70Fc7C214D70D90aF0B83417F7E0Df2578 0x57eaa7bb
E USDT Blacklisted 0xE4e02c0e150720A277e6643153f8ed88249e3104 0xa9b0f021
E USDT Submitted 0xE4e02c0e150720A277e6643153f8ed88249e3104 0x54654b4e
E USDT Submitted 0x97eb195bDAe6A3aFa19567A68d475C1006C2CBCB 0x0606c89d
E USDT Submitted 0x55d398326f99059fF775485246999027B3197955 0xc8b59d90
E USDT Submitted 0x832970f1Bc731D8119Bf022072Bb1015e3AD87f1 0x2e40c03c
E USDT Submitted 0x6F4617a2B686E722fa7550caEC775148c20B8626 0x3452eef5
E USDT Submitted 0x4688a8b1F292FDaB17E9a90c8Bc379dC1DBd8713 0x54e710c7
E USDT Submitted 0x06c048C2Afb355b22B76d73b4eC244A862E7E260 0xe04b311d
E USDT Submitted 0x47E553546A125B57A4802E75A942FC4d0Fe4d524 0xeb7fdb0c
E USDT Submitted 0x248F50EaB61Ad11608fd07fB2188163fd2e0C5C6 0x4926ade2
E USDT Submitted 0x86772b1409b61c639EaAc9Ba0AcfBb6E238e5F83 0x060c458f
E USDT Submitted 0xB31d374d54FFCFbA5330eCE49AA50c07380C1948 0xdf55e17a
E USDT Submitted 0xe4815AE53B124e7263F08dcDBBB757d41Ed658c6 0x13f0f74d
E USDT Submitted 0x3eF130A38c6719c578747E2eB4fCE5A2e887A151 0x971b3419
E USDT Submitted 0x2dd2eB56cd4cb11eC41D413cCB2957474858dB9b 0x13cb6dc2
E USDT Submitted 0xDC5bBC3Ce9AbeFB91274eDa83e1DC934Bd6EfDe5 0xd052ec54
E USDT Submitted 0x9E7Fa8DD15b4B0BaDe7245D8C9D51a872E324d2C 0x5ae5c395
E USDT Submitted 0xCf376F95384f254DB7d91f5DDfcF322C7b9a6bF9 0xdc2b38c6
E USDT Submitted 0x49662ebA5aE85C5d2a64c6e59021b5C5831EcfF6 0x6845889d
E USDT Submitted 0xba0A72d6C4912e9CF8F4407E7c469e3AfAe4fb35 0x7e09b801
E USDT Submitted 0xA55D142507e1BACd3C18c71A12ECCe6AEB36859b 0x0c9b982b
E USDT Submitted 0x0bc529c00C6401aEF6D220BE8C6Ea1667F6Ad93e 0x1a06425a
E USDT Submitted 0x53ba94aC472dBeC5AD4cB28dA03E366f73Db45EC 0xb3d76d4a
E USDT Submitted 0xbD3bd0f937C00486342699C9954DF119Edb239Ae 0xead7be36
E USDT Submitted 0x8aEBED593fdDBEe769DDD2776eA5BdD2b8cE0bc4 0xdae85cbc
E USDT Submitted 0xAb019806FC72bfDFeEe1331798E13e707dB020B9 0xe9b1890b
E USDT Submitted 0xC7571b79d800EBc979e0bd435790e6b8408002ef 0x547e5c9d
E USDT Submitted 0xe573E321170A5419697B6355CB829Dd9200ED248 0x88b6395d
E USDT Submitted 0x6A35326F5cDAc8e46c645aBcd9cB0731997cC603 0x20e494a6
E USDT Submitted 0x0e82E631BfDf5eC6D0389ABC56eEe40281d98842 0xcf9ac435
E USDT Submitted 0x1cAc2A92628989A0Af7889A82D4deb40B53d1279 0x00f55385
E USDT Submitted 0x7B8c3644bff1A2407D369b7218aeC08DE96414E0 0xfb371301
E USDT Submitted 0xed65aF79c9A6783563Cb40a824D51cB2ABBef6c2 0x95cbf81d
E USDT Submitted 0x737f8A1c3558753292735f021d419B180602dD85 0xf261887d
E USDT Submitted 0x0Bf0143b288d7456CfA2Abb9c29E538D2De324DA 0x39f856f4
E USDT Submitted 0xAf0F30d580D1ace6E81aB3285786E14d91a118F8 0x6e1a058a
E USDT Submitted 0xa15b09FACc7DE0367604c79f138c6e50EFc5E011 0xa4e2c020
E USDT Submitted 0x3e2a47e085225B0dc123a04Fb48dC611766c5855 0x8032002a
E USDT Submitted 0x579aec2e6c3D505C38D480490333bA4038CD8Abd 0xecb0c569
E USDT Submitted 0x98E2e73b8BEBbd693ac1fAD90c21a378b27A344b 0x0ae7c8a8
E USDT Submitted 0x9cd13942894b6bB7bBA1608628d60b5ab91109ba 0x491ac91c
E USDT Submitted 0x686b8b7540A6F8174AfB76303719234c8cC2b1dC 0x28134af4
E USDT Submitted 0x13045d03DE74254B0cbB88780bA48Cd726764707 0x1a8e6549
E USDT Submitted 0x8a88Ec253662ce5AE2600Be6A38C17624d3332aD 0x11dc22f1
E USDT Submitted 0xfc2e4dB1e01a64384395230D49ac810362895923 0x3c95d8b8
E USDT Submitted 0xF1C9D8D440D0edEe975F6D525d439C4360492884 0x38f56799
E USDT Submitted 0x86AbA7b5D13d8013462914ffe5BFEb10a02Ee665 0xb2723168
E USDT Submitted 0xAC6403c5Fa00499f1CcE0E97f5d0a66F5DEf40ea 0xca95dbaf
E USDT Submitted 0x8C15480B2B67672cf8023f1fed5138f1Eb43032b 0xf9e62e84
E USDT Submitted 0x3602f3a38EbE0077A187BAC005C11d93fdC92335 0x75f4e400
E USDT Submitted 0x4787946E27bA984b1F7De57469FBA64C859A2A4D 0xe19565e2
E USDT Submitted 0x957126019D0bc1458513b94a341f82902950C6e3 0xfbd1ff4e
E USDT Submitted 0x1Dd16A5e2Fb1d69529f7A37c4717A77035fC6682 0x43f32329
E USDT Submitted 0x396213452Da6B60AcA7c487F6C3F2260a99cadfb 0x2e89cf05
E USDT Submitted 0xed700411613B53911ADD5A02F0Bce9FF51f94A3d 0xe6af57b9
E USDT Submitted 0xa490436844c1e653f1D6cF0959d7EDa71DA472D8 0x059870b7
E USDT Submitted 0x8B37d9A0eb0FfEf19D2082f7c7becc36F4625051 0x5964185b
E USDT Submitted 0xaAD73d4523A41C1eB595683606C10448dc957A82 0x3fa2f3e4
E USDT Submitted 0x8dF2A8C10a7ee001d6e4e0D96704EEE59e685f12 0x837b7df8
E USDT Submitted 0x7e7D6Cc7e8A376828CE66AE187Ac2A43cDdf8fa8 0xf5a1edcc
E USDT Submitted 0xa0786E9009587362250E33c749DB29714C7b201C 0xd0711dc2
E USDT Submitted 0x428467C2794Bf44D2d542619473934A6C19aF6ED 0x752eeb1d
E USDT Submitted 0xEBFf9038Fc52040272Cc17d7a99fc903031D8643 0x3dbd3b7e
E USDT Submitted 0x7BC2326599dB178D200D2a7B7ADe3938BE413770 0xd382bb06
E USDT Submitted 0x3b2aCA3b9d5f84A5F4A838C3954693BA639a9d88 0xed557165
E USDT Submitted 0xE3a0C6d17d629B49297146A7867eD59De17ae8e6 0xdbc83b24
E USDT Submitted 0xda1759909A1136ac562bFe482946FC6458DD8f6E 0x85a9641c
E USDT Submitted 0xae9570eB8D56ADB65d6c64eb28771FE300d62A2b 0xeae58009
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