Blacklist Watcher RSS

Ethereum USDT and USDC blacklist events

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Date Chain Token Event Address Tx
E USDT Blacklisted 0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c 0xaff69655
E USDT Funds destroyed 0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E 0x47b3abbe
E USDT Blacklisted 0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E 0x4bd43598
E USDT Funds destroyed 0x06083c4D615920cF267B53550B265497155CE71A 0x8d8be328
E USDT Blacklisted 0x06083c4D615920cF267B53550B265497155CE71A 0x3134d349
E USDT Blacklisted 0x6a715C4cD36A00BF61994f15c725063F7Ed692c3 0xb769b6c8
E USDT Blacklisted 0x63f8e1fB9304fC6f7c613023c8104ba464122fD1 0x1aaa2377
E USDT Blacklisted 0x96Bd030B35732B9cb971655ED762635E3E753f94 0x7cae936f
E USDT Blacklisted 0xBE6afbf9a85a65b3c3a77f9E7f4006da11CC82c3 0xe0bf32d6
E USDT Blacklisted 0xC0302dc505906e967c333FE31B470A8B76D90602 0xf90af2d9
E USDT Submitted 0x6a715C4cD36A00BF61994f15c725063F7Ed692c3 0x12a0d482
E USDT Submitted 0x63f8e1fB9304fC6f7c613023c8104ba464122fD1 0x3bc1c9fb
E USDT Submitted 0x96Bd030B35732B9cb971655ED762635E3E753f94 0xa909c5c6
E USDT Submitted 0xBE6afbf9a85a65b3c3a77f9E7f4006da11CC82c3 0x9aed993f
E USDT Submitted 0xC0302dc505906e967c333FE31B470A8B76D90602 0xa8c9c877
E USDT Funds destroyed 0xa74476443119A942dE498590Fe1f2454d7D4aC0d 0x8a9edd8b
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x963841a7
E USDT Blacklisted 0xa74476443119A942dE498590Fe1f2454d7D4aC0d 0x89f99b28
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xddf3f3f5
E USDT Blacklisted 0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5 0xc165ea73
E USDT Funds destroyed 0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5 0x47fd975e
E USDT Funds destroyed 0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2 0xa146027b
E USDT Blacklisted 0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2 0xc3b586bf
E USDT Submitted 0x0000000000000000000000000000000000000aA3 0x43af850d
E USDT Blacklisted 0xe0ee037B54e94bd837A476faDf111C9aEE82abaD 0x78cce13d
E USDT Submitted 0xa74476443119A942dE498590Fe1f2454d7D4aC0d 0xe5506113
E USDT Submitted 0xDa3240dec8Afac34C6dd7C84FB64603676142C57 0xef1025b3
E USDT Submitted 0xdC599a126a1aF8648bdCD36579613E4cF24976d2 0xede8a098
E USDT Submitted 0xdcB7A40366E4c3B35Cb30026040a4f84E2a94c11 0xc37f1d85
E USDT Submitted 0xf8E85302Bb65e3086f555637757ff0CDA241562e 0xb7e35af4
E USDT Submitted 0x0000eF2a62c7C7580DB66bBB50e1a913f0Cc0615 0x20ecf8b1
E USDT Submitted 0x17d25a67781122E89bCaeba36A5c72A4aa809E4E 0xf28c05e4
E USDT Submitted 0xD80B103EbA455A433798290b4c20E3024c6648C6 0xd2980258
E USDT Submitted 0xB25a1F3A7084ef8afF33C2E94EE02045cbcfA869 0x3068ca6d
E USDT Submitted 0xae1C66AfD3AdD84f1054a86268b10Dcf7567b95a 0x9b504995
E USDT Submitted 0x6f29B5b1462f3875E5E39c9fe5143e1A1fD85ab7 0xb62fa561
E USDT Submitted 0x7d8115947ceA2966Aa61FDFaA4d58053aeac4e2F 0xb9cc5205
E USDT Submitted 0xA8d1a4F9C3A26eB19e5B585E16A384311b7fB1A8 0x08bde8f5
E USDT Submitted 0xaa6EdB1F014838440d5d3A2c489c5fb0A2d910D5 0x8a17a1e7
E USDT Submitted 0xaAAE21B96542cC52d9E0f8E7B74CFB171d6Ba339 0x66f66236
E USDT Submitted 0x07AFf5c0CC27473c3E4ac359E7A2372D85d556e2 0x7b2015ca
E USDT Submitted 0x2c09dE5466eA6234DBAD3915b8F9ec53c321e90E 0xef2e06a1
E USDT Submitted 0x3302c2ea22520bD5e7EBdE0eEF31072E9990C18c 0x1f95a306
E USDT Submitted 0x39C5088B3019cAB57EE8D5B2798fe55B8c3a560D 0x4b688e6c
E USDT Submitted 0x4355849B431DB6A75b06535532299b82529300C9 0x648f45e0
E USDT Submitted 0x5Da7970bc6B14e31Cc0ee64c94BF347d16E33D04 0xf7d36aa6
E USDT Submitted 0x600AE3C68fE447e4aeB02A0A237d7376279a44f1 0x2f97f406
E USDT Submitted 0x06083c4D615920cF267B53550B265497155CE71A 0x916a8069
E USDT Submitted 0xe0ee037B54e94bd837A476faDf111C9aEE82abaD 0xeeffa40e
E USDT Unblacklisted 0x087A39eCD3E12db24b76025efAF077a2fd6E44C2 0x9ff009ab
E USDT Unblacklisted 0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869 0x7b9bfde7
E USDC Blacklisted 0xAa05F7C7eb9AF63D6cC03C36c4f4Ef6c37431EE0 0x15cbde1b
E USDT Blacklisted 0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7 0xa0c0a75b
E USDT Submitted 0x8A160caC2F51f0365f92114837eE1CC8C5F9ACB7 0x23b593a8
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xdacd8546
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xbf90f844
E USDT Funds destroyed 0x000000000000000000000000000000000000015d 0x5c6172bd
E USDT Blacklisted 0x000000000000000000000000000000000000015d 0x496737f1
E USDT Submitted 0x000000000000000000000000000000000000015d 0x10f2b5ec
E USDT Funds destroyed 0x0000000000000000000000000000000000000FDc 0x4cc1b80b
E USDT Blacklisted 0x0000000000000000000000000000000000000FDc 0xa5f7d005
E USDT Funds destroyed 0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c 0x9970dfed
E USDT Funds destroyed 0xEA7E96D744b2b5a5106902fC615bD351c645B182 0xc1355de7
E USDT Funds destroyed 0xe453f4012c868cb25a0B987fa8d2A60F28300082 0x49fe52fe
E USDT Blacklisted 0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c 0x98e6ae09
E USDT Funds destroyed 0x0000000000000000000000000000000000000001 0x278f8385
E USDT Funds destroyed 0x000000000000000000000000000000000000001e 0xfde5fb62
E USDT Funds destroyed 0x016913EAD5672f01dE2043874e5c1CAC5df608de 0xa7a6d20e
E USDT Blacklisted 0xEA7E96D744b2b5a5106902fC615bD351c645B182 0x6d60d36a
E USDT Blacklisted 0xe453f4012c868cb25a0B987fa8d2A60F28300082 0xcb0eab0b
E USDT Blacklisted 0x000000000000000000000000000000000000001e 0xc47f8503
E USDT Blacklisted 0x016913EAD5672f01dE2043874e5c1CAC5df608de 0x4306ca74
E USDT Blacklisted 0x0000000000000000000000000000000000000001 0xd8ea4a26
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xf9a80e2c
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xe285b687
E USDT Submitted 0x0000000000000000000000000000000000000FDc 0xeee996dd
E USDT Submitted 0x40D3c991B9Cecf8b390F3622bF4CB9418283E57c 0xb8a40e4d
E USDT Submitted 0xEA7E96D744b2b5a5106902fC615bD351c645B182 0xb2612ac1
E USDT Submitted 0xe453f4012c868cb25a0B987fa8d2A60F28300082 0xb3b613d0
E USDT Submitted 0x016913EAD5672f01dE2043874e5c1CAC5df608de 0x38a1a096
E USDT Submitted 0x000000000000000000000000000000000000001e 0x4cb92050
E USDT Submitted 0x0000000000000000000000000000000000000001 0x222f3fd0
E USDT Blacklisted 0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD 0xc0110ab5
E USDT Submitted 0xB66A58E0aAA66B2eF9822c75Cb577d336ACb00BD 0x61e129b2
E USDT Blacklisted 0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1 0x50823b9c
E USDT Submitted 0x5C27CC68Fe01a3994807B60a6c81D8ba638b4bA1 0x156354df
E USDT Funds destroyed 0x0000000000000000000000000000018148086009 0xef93fc93
E USDT Funds destroyed 0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751 0x3be63366
E USDT Blacklisted 0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751 0x54172c43
E USDT Blacklisted 0x0000000000000000000000000000018148086009 0xae07a262
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x55d4b70d
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x54649c38
E USDT Submitted 0x552804D08Eb7aBbF89C131E4c4B1E9E259d90751 0xad63d8fc
E USDT Submitted 0x0000000000000000000000000000018148086009 0xd35afcfa
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xfd2db1c5
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xd99c33b9
E USDT Funds destroyed 0x0000000000000000000000000000000000000E33 0x6902dece
E USDT Blacklisted 0x0000000000000000000000000000000000000E33 0x4fca7116
E USDT Unblacklisted 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xae48c8c7
E USDT Funds destroyed 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xb874a6c4
E USDT Blacklisted 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xda5c3d1c
E USDT Submitted 0x6F5901E3c53A51Fce8EdC15F6fa2b01B24226dCc 0xbcaf5bd4
E USDT Blacklisted 0x20bE90ebFd8395a34740dB71d670D99da93b10a9 0xeb8f94f8
E USDT Submitted 0x20bE90ebFd8395a34740dB71d670D99da93b10a9 0x4d280168
E USDT Submitted 0x0000000000000000000000000000000000000E33 0x0cf1fa9d
E USDT Blacklisted 0x087A39eCD3E12db24b76025efAF077a2fd6E44C2 0xea134396
E USDT Blacklisted 0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869 0x266cf685
E USDT Submitted 0x087A39eCD3E12db24b76025efAF077a2fd6E44C2 0xba329c75
E USDT Submitted 0x5441bfcDA141759eaaE9737a28Cb2F9fd43e8869 0x7f16aca8
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x159c7a7f
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0xa2404196
E USDT Funds destroyed 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0x775ae0dd
E USDT Blacklisted 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0xb4986e9a
E USDT Blacklisted 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0x9c7e5de0
E USDT Funds destroyed 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0xed237590
E USDT Funds destroyed 0xE74F306bfbff84f675fDcEb770b157b70b017169 0x39308192
E USDT Blacklisted 0xE74F306bfbff84f675fDcEb770b157b70b017169 0x97a33412
E USDT Submitted 0x14675623B1d8FcAa086EbCC82Ce5D390D6c681C3 0xd0c7d090
E USDT Submitted 0x000000000cd2eA93aC6DE3054ad27667eD965A81 0xf95d7afe
E USDT Submitted 0xE74F306bfbff84f675fDcEb770b157b70b017169 0xf620a3af
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x3f2ad348
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x034ff633
E USDT Funds destroyed 0x0000000000000000000000000001fc24fE892306 0x595d4bcb
E USDT Blacklisted 0x0000000000000000000000000001fc24fE892306 0xc46e4279
E USDT Submitted 0x0000000000000000000000000001fc24fE892306 0x8434f093
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x3fb6e69e
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xbcff4068
E USDT Funds destroyed 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0xff4540e4
E USDT Blacklisted 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0x88cc9b3f
E USDT Submitted 0xd5fAeD37A99373C218a73149f93E47cE1c983dFE 0x5cdd1a22
E USDT Funds destroyed 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0xc8ecb374
E USDT Blacklisted 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0x99631c0a
E USDT Funds destroyed 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x0cd87df8
E USDT Funds destroyed 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x4ca3e821
E USDT Blacklisted 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x9c24c404
E USDT Funds destroyed 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0xc981f713
E USDT Blacklisted 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x60a97cd5
E USDT Blacklisted 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0xf49cc24b
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc39fdc05
E USDT Submitted 0xB7944bFE170986fD6230b4c18bC7072Cb485686e 0x53eca46d
E USDT Submitted 0x20D99ca2c88B20E34f5d7F7e5fDC61C9181C6732 0x798b01fe
E USDT Submitted 0x0763fa09Cc7D60e734C670D327d11B3A8a3f7776 0x0badc271
E USDT Submitted 0xf192F9Cd28AA0e268EeD28078a432Dd4aBfE8269 0x6afd5014
E USDT Funds destroyed 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x12c64df5
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x4fee7483
E USDT Blacklisted 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x06c4303d
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0xc9a01855
E USDT Submitted 0xDa66146Ec41690Ed8392869b0238Dae5774F2314 0x745cf78b
E USDT Blacklisted 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x90893431
E USDT Submitted 0xBDaf3E422D2cfa10F34c59F7151dd31499A426b5 0x63a52cd3
E USDT Funds destroyed 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0xf891f0e5
E USDT Blacklisted 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0x6115b7a6
E USDT Submitted 0x8faff11FDE21191E7fD50806DcbcDD49265D51a0 0x6dbfc1f2
E USDT Funds destroyed 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x389ca3db
E USDT Funds destroyed 0x00000000000000000000000000000000000001f2 0xe410007c
E USDT Blacklisted 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x313dfe79
E USDT Funds destroyed 0x00000000000000000000000000000000000018fE 0xb770e115
E USDT Funds destroyed 0x000000000000000000000000000000000000001a 0x20ea9bed
E USDT Funds destroyed 0x0000000000000000000000000000000000000019 0x0fe47307
E USDT Funds destroyed 0x0000000000000000000000000000000000000018 0x3fbf710c
E USDT Funds destroyed 0x0000000000000000000000000000000000000000 0x9a2acc50
E USDT Blacklisted 0x00000000000000000000000000000000000001f2 0x9d634cb4
E USDT Blacklisted 0x00000000000000000000000000000000000018fE 0x6d61b475
E USDT Blacklisted 0x000000000000000000000000000000000000001a 0x708462df
E USDT Blacklisted 0x0000000000000000000000000000000000000019 0x33bf8d99
E USDT Blacklisted 0x0000000000000000000000000000000000000018 0xe66cbc64
E USDT Blacklisted 0x0000000000000000000000000000000000000000 0x26e2265c
E USDT Submitted 0xdAC17F958D2ee523a2206206994597C13D831ec7 0x1e148aec
E USDT Submitted 0x00000000000000000000000000000000000001f2 0xf1952817
E USDT Submitted 0x00000000000000000000000000000000000018fE 0xc24f9911
E USDT Submitted 0x000000000000000000000000000000000000001a 0x3dcee912
E USDT Submitted 0x0000000000000000000000000000000000000019 0xae85b4b7
E USDT Submitted 0x0000000000000000000000000000000000000018 0xadc796a9
E USDT Submitted 0x0000000000000000000000000000000000000000 0xe12fdd4a
E USDT Funds destroyed 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x3b54c7b1
E USDT Blacklisted 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x348a042d
E USDT Submitted 0x008fe40574e881E7247b50b991c0Cc057D66647F 0x965ff81c
E USDT Unblacklisted 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x520a6611
E USDT Funds destroyed 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x7e71021f
E USDT Blacklisted 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0x17ce88e3
E USDT Submitted 0x9faf5515f177F3A8a845D48C19032b33Cc54C09C 0xec9b00ba
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