Recent blacklist events of ERC20 contracts (USDT,USDC) in Ethereum network

Date Contract Event Address TX
2025-07-20 11:29:23 +0000 UTC USDT AddBlacklist 0xBF00c0b054C4083a2C704A7e2a20611855e50D02 0x35411a97
2025-07-20 11:29:23 +0000 UTC USDT AddBlacklist 0x896Def468062A99Df96C50EceeA601dd56Bf74b7 0x8888b58c
2025-07-20 11:22:23 +0000 UTC USDT AddBlacklist 0x90fe603b1B2691B5798F46B53e6173557Bde3EC1 0x0ee7282e
2025-07-20 11:22:23 +0000 UTC USDT AddBlacklist 0x2d7C2140725E36cb52309d3F52B63E329fde900c 0xef352515
2025-07-19 21:15:11 +0000 UTC USDT AddBlacklist 0x18Dfb193e6Fc89764fccd9bF68477cC9183BADCC 0xbb685d0c
2025-07-19 21:15:11 +0000 UTC USDT AddBlacklist 0xEf73dfe1d2b005280e9f7ef73B74C51dd59a90f3 0x4058fa01
2025-07-19 21:15:11 +0000 UTC USDT AddBlacklist 0x4100dbFF2dDa958586FC661B1059e74f2c267385 0x7f13f145
2025-07-19 21:15:11 +0000 UTC USDT AddBlacklist 0x63179c7Bf99D67a7483a3d98bDf91AB78297E35d 0x82b803f4
2025-07-19 21:14:59 +0000 UTC USDT AddBlacklist 0x3Cf29F9d275Fd16D0337F28f502299Dfb67b8893 0x7574ff79
2025-07-19 19:26:47 +0000 UTC USDT AddBlacklist 0x2B8b9BD91d1381640e0EED5e5b7Dd575539d1A14 0x988f9f7b
2025-07-19 19:26:47 +0000 UTC USDT AddBlacklist 0x5C01070476Bc60861dBd40a1B0995f2E0C491880 0xd0a2e520
2025-07-19 19:26:47 +0000 UTC USDT AddBlacklist 0x24132c29A55A43b9766526410EB20EEF5D8B5B27 0x8d3ba4d7
2025-07-19 19:26:47 +0000 UTC USDT AddBlacklist 0x2D72fC950de2fd4F662306b81F43D7feC6a2C970 0x0b9baacb
2025-07-18 22:33:23 +0000 UTC USDC AddBlacklist 0xAF5bbB89F8fDF594cD73cb4f5508439A8356AeF1 0x02a77640
2025-07-18 22:32:35 +0000 UTC USDC AddBlacklist 0xAF5bbB89F8fDF594cD73cb4f5508439A8356AeF1 0x7b4bebbe
2025-07-18 22:31:35 +0000 UTC USDC AddBlacklist 0xAF5bbB89F8fDF594cD73cb4f5508439A8356AeF1 0x6ef4f214
2025-07-18 15:46:59 +0000 UTC USDT AddBlacklist 0x9ba3E88E1949f848De3B5b9046A5346fB5A55B46 0x4c8477af
2025-07-18 15:46:47 +0000 UTC USDT AddBlacklist 0x4621155A442BBAed90751676eB22B66420018E23 0xd1b5c566
2025-07-18 15:46:47 +0000 UTC USDT AddBlacklist 0x295662443ab88C3089975a3BE19bA19726274dA9 0xa0fd410e
2025-07-18 15:46:47 +0000 UTC USDT AddBlacklist 0xA055b6D9780D803B86bF54EDf07aa7739CD7c04f 0xb20d51c3
2025-07-17 14:55:47 +0000 UTC USDT AddBlacklist 0xf16469bb18488B8c0759eca7BFD644FCf7eC399A 0x24e4160c
2025-07-17 13:03:47 +0000 UTC USDT AddBlacklist 0x54cB97B4481e8c8d4DF7Bb5CAbF28030093C249E 0xf60a0bb0
2025-07-17 13:03:47 +0000 UTC USDT AddBlacklist 0xB69C39119941700f5C3D3f8e41F5E6Cb0ED9D1C9 0x42a9aacf
2025-07-17 12:03:23 +0000 UTC USDT DestroyBlackFunds 0x98742385f4388c6573177CFa966Ed5b7442AFB91 0x4435ba6e
2025-07-16 18:34:35 +0000 UTC USDT RemoveBlacklist 0x076Af116E34b6f1aa2d8006b36Bc3ceb08feC01C 0xaef4a4be
2025-07-15 21:17:47 +0000 UTC USDT AddBlacklist 0x6A826CA940BCFD3E8EdaA5EA8Bdbc2FEb1a32006 0x0e7ab516
2025-07-15 21:17:47 +0000 UTC USDT AddBlacklist 0xba6d9694B29EaD6695bC08807da804df4c7Ede46 0xff7acb9d
2025-07-15 17:34:23 +0000 UTC USDT AddBlacklist 0x076Af116E34b6f1aa2d8006b36Bc3ceb08feC01C 0x56acf22e
2025-07-15 08:11:23 +0000 UTC USDT RemoveBlacklist 0xD70E6f80939CED089d01851aC754C7A0765518Bf 0xdaec19e0
2025-07-13 14:18:47 +0000 UTC USDT AddBlacklist 0xD70E6f80939CED089d01851aC754C7A0765518Bf 0x91fccdf1
2025-07-13 14:18:23 +0000 UTC USDT AddBlacklist 0xED4D45c635aaFfc93ebbdA77E82a7bf97C1405Bf 0xf4dd83ed
2025-07-13 14:18:23 +0000 UTC USDT AddBlacklist 0xFBfA2b0802de41d5C45142e1B8D3BA4D9438a5e6 0xfb43d6d2
2025-07-12 06:06:59 +0000 UTC USDT AddBlacklist 0xe059C791B885f03A40acB035a3d5ab373170e7F6 0xc6c5dd91
2025-07-12 06:06:59 +0000 UTC USDT AddBlacklist 0x1dEA4f059299D2537d3A5C56D0D05B2Eb865f42C 0x9d6bdc54
2025-07-12 06:06:59 +0000 UTC USDT AddBlacklist 0x1BA6b29bc62cA0a2Ffc0A8D83e9a67346e5a5fb7 0x2920d3ee
2025-07-12 06:06:59 +0000 UTC USDT AddBlacklist 0x4Cd625D4daEfA931464AE41B3Be0f1360e34D14B 0x8c04bf76
2025-07-12 06:06:47 +0000 UTC USDT AddBlacklist 0x8B17B1Cf48d0C85635Cc8848345D0B6aC6B115A9 0xd8d308fa
2025-07-12 06:06:47 +0000 UTC USDT AddBlacklist 0xE0C59Af0A882938Abf5DcC85B21245A1E57D8dC2 0x8161a6ce
2025-07-11 16:38:35 +0000 UTC USDT AddBlacklist 0x9AA55E032AB43b052884d20e96B37BA527080Adc 0x2e1cf061
2025-07-09 16:34:59 +0000 UTC USDC AddBlacklist 0x408B130d722C730045B4305F369E6ff629B1C8fa 0x52202389
2025-07-09 16:33:59 +0000 UTC USDC AddBlacklist 0x5b49e41bBBBeD24Ef90d54f0aBD59e14722021DB 0xe09b7b96
2025-07-09 14:38:11 +0000 UTC USDT DestroyBlackFunds 0x69406eA8Be85c30581e32CdD95D437aC2fD47904 0x0990d988
2025-07-09 14:38:11 +0000 UTC USDT DestroyBlackFunds 0xC03a7c41B29d750afa0EF360DC37c2fe61Cd1fDF 0x556bde77
2025-07-09 14:38:11 +0000 UTC USDT DestroyBlackFunds 0x2b7555efa9793f24FE3a63CC1Eca792095cb8C36 0xb83fdf49
2025-07-09 14:37:59 +0000 UTC USDT DestroyBlackFunds 0xC19c38cC069dd19e4Dab0DC421B717b8eAE3BC5E 0x46c881ee
2025-07-08 21:07:59 +0000 UTC USDT AddBlacklist 0x3d945c59b6dcB87B3f5c2484AbC9f3d0A9dE0581 0xd7092789
2025-07-08 21:05:47 +0000 UTC USDT AddBlacklist 0x7CE7b36d296c664cd357F4Cf264ebC4DC0477027 0x0c7a4f14
2025-07-08 16:06:35 +0000 UTC USDT AddBlacklist 0x8F9620C9b4670bEECdea9499F9dC7878F46cdF2A 0x47d622e8
2025-07-08 13:19:35 +0000 UTC USDT AddBlacklist 0xa425FC16116b646dE5261c8F994D60776BF83e7B 0xaa12273f
2025-07-07 19:04:35 +0000 UTC USDT AddBlacklist 0xc3A566Dc9905987992cBEb700c70ef2C423587A4 0xc5569199
2025-07-07 19:04:35 +0000 UTC USDT AddBlacklist 0x4bAC7c006255A612348d28E9141258319F8aa852 0xe5a5f5f3
2025-07-07 19:04:35 +0000 UTC USDT AddBlacklist 0x983598fb25c991131C5E639f6A066eC9554049b4 0x7876b24b
2025-07-07 19:04:35 +0000 UTC USDT AddBlacklist 0x93e0d8a65A559E5102Bbd5624b37E6140E15C237 0x801c6c36
2025-07-07 19:04:35 +0000 UTC USDT AddBlacklist 0x258dF00fF88CA8F097fb889230cCd0FA8210ED8C 0x7ff10456
2025-07-07 19:04:11 +0000 UTC USDT AddBlacklist 0x594aac698825e5Dcb526fCF8A1736561C78ba1a2 0x29919b6c
2025-07-07 19:04:11 +0000 UTC USDT AddBlacklist 0x1A71aa746386955eae858fb2177E8e1448284448 0x099af085
2025-07-07 19:04:11 +0000 UTC USDT AddBlacklist 0x78257d4bDB56cc50e610e40aB4FdCcb6f250A8B7 0x5bc003db
2025-07-07 19:04:11 +0000 UTC USDT AddBlacklist 0xE2fb19B6D28AfCBa552e56147f45273c54384A3e 0x9656eeb8
2025-07-07 19:04:11 +0000 UTC USDT AddBlacklist 0xd239FEe69495FB724199d61097D234F8b60dB8CF 0x7f612d67
2025-07-07 19:03:59 +0000 UTC USDT AddBlacklist 0x1B62Ce03Af3642b0485743846D728857Bf7D781d 0xcb851b48
2025-07-07 19:03:59 +0000 UTC USDT AddBlacklist 0xd35DE4498a22fed34f4109C71F00D3c2DDD833C9 0x3f68239d
2025-07-07 19:03:59 +0000 UTC USDT AddBlacklist 0xa9C54B177cD4f5B42336Ae3eA265A55781BEfFb1 0x72329100
2025-07-07 12:59:23 +0000 UTC USDT AddBlacklist 0x6D9a192A6e24f2D71B5BcC49B103eA5209f3677e 0x38487711
2025-07-03 18:26:23 +0000 UTC USDT AddBlacklist 0x752ee434A826DdE914fd150890BBc070A054ad7C 0x293cb4b2
2025-07-03 18:26:11 +0000 UTC USDT AddBlacklist 0xC900a7E746c404f155Ee0d6a435A83A022C6e273 0x88dff24f
2025-07-03 15:09:47 +0000 UTC USDT AddBlacklist 0x36696B1845b69329FE8dBB4cC2Bd7E374F49Efa2 0x9280df6a
2025-07-03 15:02:59 +0000 UTC USDC AddBlacklist 0xe1724299CC4DA9776a2c04723d9fD3d7c4AFa27e 0xc2a9789b
2025-07-03 12:55:47 +0000 UTC USDT AddBlacklist 0xe1724299CC4DA9776a2c04723d9fD3d7c4AFa27e 0xc8ea42fd
2025-07-03 12:51:47 +0000 UTC USDT AddBlacklist 0xD4CcB3C7BE642981d121e1138Daf78Bd6d394aC3 0x2d357940
2025-07-02 15:03:35 +0000 UTC USDT RemoveBlacklist 0x6cCbA033823BE56F7331E898F417c94dD649e65C 0xd99119c4
2025-07-01 15:54:11 +0000 UTC USDC AddBlacklist 0xc685132E908cCe284c063415ea353aF5F555C6C6 0x5329e45f
2025-07-01 06:05:11 +0000 UTC USDT AddBlacklist 0x7277A0ec704b5274fa1c192c7e588Cd441a06E46 0x3d0e03bf
2025-07-01 06:05:11 +0000 UTC USDT AddBlacklist 0xF27000acC9C95e8430226765CDaa4A9eAcf1f246 0xe9fe7203
2025-06-30 16:12:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x29cf6934
2025-06-30 16:11:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x11cfdb4d
2025-06-30 16:10:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xa8e168ef
2025-06-30 16:09:23 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x976af5ef
2025-06-30 16:08:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x3c3e787c
2025-06-30 16:07:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9683516f
2025-06-30 16:06:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x420f4f4c
2025-06-30 16:05:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x54c7d2ba
2025-06-30 16:04:23 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9c9f5fe1
2025-06-30 16:03:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x52be7790
2025-06-30 16:02:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x50cd592b
2025-06-30 16:01:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xcb108ace
2025-06-30 16:00:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xd8668a92
2025-06-30 15:59:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x21fca3ff
2025-06-30 15:58:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xe644c837
2025-06-30 15:57:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xc5bbcdd2
2025-06-30 15:56:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x4c073cdb
2025-06-30 15:55:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x67c88f91
2025-06-30 15:54:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x16de5a28
2025-06-30 15:53:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x4e3fad1e
2025-06-30 15:52:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x4cf81173
2025-06-30 15:51:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x38dafdec
2025-06-30 15:50:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xe2b7838f
2025-06-30 15:49:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xf725ffbc
2025-06-30 15:48:11 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x9adbb335
2025-06-30 15:47:23 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0x82341a12
2025-06-30 15:46:23 +0000 UTC USDC RemoveBlacklist 0xFA3576591B710cd8A68f22FC10281f39F88D8Cb1 0xc3368eee
View All Events