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

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Date Contract Event Address TX
2025-08-14 14:51:23 +0000 UTC USDT AddBlacklist 0xAB5bBFFcf978FF6FB21399718dE91DB253972259 0x5d2c6ffe
2025-08-14 14:51:11 +0000 UTC USDT AddBlacklist 0xa1C9222fae5A2B2d84bA9C22143E4df94062966E 0x8afe1a0b
2025-08-14 14:47:35 +0000 UTC USDT AddBlacklist 0x5f784EBc4Ab697206BFC8Df42EAfb73FdDA39A44 0xed948d8e
2025-08-14 14:47:23 +0000 UTC USDT AddBlacklist 0x0A45218cA01158276BAEf8D131817d43c44dD00f 0xd8fb18de
2025-08-12 18:35:35 +0000 UTC USDT AddBlacklist 0x8F859ec8c09d6570F6eC76E525F65f956D7dc103 0xc27fecfe
2025-08-11 19:35:35 +0000 UTC USDT DestroyBlackFunds 0x126104F444aC5daEf35439796049a0Cbe9b1973d 0xfeac4272
2025-08-11 19:35:23 +0000 UTC USDT DestroyBlackFunds 0xd0c66Ad3E0277A182833eCc051e4cc4Aa723bd8E 0x6a0bc9cd
2025-08-11 19:35:23 +0000 UTC USDT DestroyBlackFunds 0x480c437379e34dBa27Db7fBec6eE971990E1f3Ae 0x3f161f4b
2025-08-11 19:35:11 +0000 UTC USDT DestroyBlackFunds 0x94087A5D6156F3EC9F00900E34378543713015a7 0x4b228ccd
2025-08-11 19:34:59 +0000 UTC USDT DestroyBlackFunds 0xCB5dE9175721050C5A5cFfB6851Af1b6Dd081Eaf 0xb29eda48
2025-08-11 19:34:59 +0000 UTC USDT DestroyBlackFunds 0xA3e73034a583dffd0a17D4b01Ada679d6de6BB39 0x29434627
2025-08-11 19:34:47 +0000 UTC USDT DestroyBlackFunds 0xa1aa49A68BC57EcF1f455eaDe17395933Ab0F9cd 0xa66c0044
2025-08-11 19:34:35 +0000 UTC USDT DestroyBlackFunds 0xBaA9c186a898C70fA70786aaF02f669f17Ed327b 0x3fdc3a49
2025-08-11 19:34:35 +0000 UTC USDT DestroyBlackFunds 0xa93d78cAcca9B56E48BC20524a117c7519d713b7 0x2070690f
2025-08-11 19:34:23 +0000 UTC USDT DestroyBlackFunds 0xe3A03672443cC48e9C5C0F667357734d4902551e 0x8fba9b04
2025-08-11 19:34:23 +0000 UTC USDT DestroyBlackFunds 0x3EE372edF20782B16F8Af94EC08e8d78ac00EB5C 0x6360f5f4
2025-08-11 19:34:11 +0000 UTC USDT DestroyBlackFunds 0xA9C71d9074B5a8c915CBc9078bEfDfF0cb8E4480 0x8a8a055f
2025-08-11 19:33:47 +0000 UTC USDT DestroyBlackFunds 0xF34ef00a2183CD762542F2885C123129f7a561ba 0x292f8279
2025-08-11 19:33:35 +0000 UTC USDT DestroyBlackFunds 0xE94F8337D6f739cAA173BcB7FAd2C11F89f5951b 0xca4bb160
2025-08-11 19:33:11 +0000 UTC USDT DestroyBlackFunds 0x40D66b4328c835d0E5ad4751469F15D9085F0D24 0x046eafe3
2025-08-11 19:32:59 +0000 UTC USDT DestroyBlackFunds 0xEb28Ae1Bc8B9eF953355F288c8a31d6D9f6d9B4f 0xd2c49334
2025-08-11 19:32:47 +0000 UTC USDT DestroyBlackFunds 0xD9d8B1d2337D6a63208e23019Aa02Cad369E1Ff1 0xaa468b95
2025-08-11 19:32:47 +0000 UTC USDT DestroyBlackFunds 0xc0488fB68d9094E37e6498e44069b3490A14d43f 0x67a856a3
2025-08-11 19:32:35 +0000 UTC USDT DestroyBlackFunds 0x0C5bF6e284858d96d2fD6Fb0d1B40347bfbeAeA8 0xbb68d17b
2025-08-11 19:32:23 +0000 UTC USDT DestroyBlackFunds 0xf12757E7F375347a2DD27a25C772b97DF64d8a17 0xc8ba7011
2025-08-11 19:32:11 +0000 UTC USDT DestroyBlackFunds 0x997300928A3592736ab87A31bc2c473C79bF46d0 0x32274da2
2025-08-11 19:31:59 +0000 UTC USDT DestroyBlackFunds 0xB09323411bbc6A2e3b03C2f4017Ec196748DD59c 0x58d44bb1
2025-08-11 19:31:59 +0000 UTC USDT DestroyBlackFunds 0xcb33a016022dC4d025306927024C52598aa0A384 0x1bae108c
2025-08-11 19:31:47 +0000 UTC USDT DestroyBlackFunds 0x6614503a5a050c7d324731F57A35993e14c19E37 0xec5e2a19
2025-08-11 19:31:47 +0000 UTC USDT DestroyBlackFunds 0xf6a25FCCF12320873555104465862f0d6E7d57d1 0x073bf3e6
2025-08-11 19:31:35 +0000 UTC USDT DestroyBlackFunds 0xb271036d95b205A26bAe5cb2d4Eb922C000903A2 0x7ccf8f57
2025-08-11 13:56:11 +0000 UTC USDT AddBlacklist 0x61DE67699bE4a07304A38F35A68ED870221CEd32 0x6298ae7b
2025-08-11 13:55:47 +0000 UTC USDT AddBlacklist 0xe890A961E17a1F63130Ef309fcfa5217A72012Ad 0xa81341c4
2025-08-09 10:01:11 +0000 UTC USDT AddBlacklist 0x1ea3eb07180e408d2742821AA7D94f6c06064fCD 0x894c64ed
2025-08-07 15:28:35 +0000 UTC USDC AddBlacklist 0x8e2fCe87eCD6e648A4eC8c99A161f66EA32DF18C 0x0b4cc181
2025-08-07 11:48:11 +0000 UTC USDT AddBlacklist 0x74D3CD5Ed77781f04405B5F11458a062BC4123C3 0xfe8abb7c
2025-08-07 11:47:59 +0000 UTC USDT AddBlacklist 0xfb156F24f1c0e36095edc66523F8eDb563Da991A 0x92aaa4e4
2025-08-07 11:47:47 +0000 UTC USDT AddBlacklist 0x0D741AD4bA4801fAAE3947005af557AbB08B7cB1 0x90e7b6b6
2025-08-06 20:11:11 +0000 UTC USDC AddBlacklist 0xde8d23Aa01e47069F494B14d008B7cB606a51adD 0x631f9cc1
2025-08-06 17:05:11 +0000 UTC USDC AddBlacklist 0x3F77A61034Da59FFa924c20eE68f868956Bca3E6 0x37d5f7c1
2025-08-06 17:04:11 +0000 UTC USDC AddBlacklist 0x3F77A61034Da59FFa924c20eE68f868956Bca3E6 0xeb1ef510
2025-08-05 15:30:59 +0000 UTC USDT AddBlacklist 0xAd404269D1e6F2d52957Cb9E5a89Abf3e7811380 0xdcae2a2f
2025-08-05 15:30:59 +0000 UTC USDT AddBlacklist 0x9aC6eC1DF4e6365eE9fa1964f5384Fef7e2a0332 0x2bfecb20
2025-08-05 15:30:47 +0000 UTC USDT AddBlacklist 0x601162C13aA0DA184828B8577B07ea6bb54212C7 0x89025307
2025-08-05 15:30:47 +0000 UTC USDT AddBlacklist 0x623D5A267930d1173400B9695BA5E1ad255ea17C 0x6fb5910a
2025-08-05 15:30:35 +0000 UTC USDT AddBlacklist 0xd639aC7AcE02c667394825e1c2772bce14306EfD 0xe2b81e63
2025-08-05 15:30:23 +0000 UTC USDT AddBlacklist 0x634E8cb66A54eF4eed4566CC1F65579C60E8653c 0xd26ad3c6
2025-08-05 15:29:59 +0000 UTC USDT AddBlacklist 0x324f99B1A09ad378D4b6372be7632105DdEEAC56 0xe5a409d3
2025-08-04 20:31:11 +0000 UTC USDT AddBlacklist 0xC1B68434D0Ef9A78E7f62e3b9850B70B3d0174bf 0xab109f5b
2025-08-04 20:25:35 +0000 UTC USDT DestroyBlackFunds 0x4c817BfBc703eff688b3FA39Ef626627b6460b03 0xcdc317da
2025-08-04 20:25:23 +0000 UTC USDT DestroyBlackFunds 0x56db0FE0b35584Bd94542417F578ED8b79d099a7 0x992a6e7e
2025-08-04 20:25:11 +0000 UTC USDT DestroyBlackFunds 0xDA59cF1c129e2b259D3FCb31f9B873Ca9F6E3243 0xc3913e76
2025-08-04 20:25:11 +0000 UTC USDT DestroyBlackFunds 0x3aBf9CF94BBB3f0c16e512EF515cE84e908F0516 0x7e4d4f51
2025-08-04 20:24:59 +0000 UTC USDT DestroyBlackFunds 0x614238DEC03a4A3515C0d65E39D16e54B0261354 0x1ec9aa9d
2025-08-04 20:24:23 +0000 UTC USDT DestroyBlackFunds 0xf97f84bEecF74b5D61A5B5ffDA541c9FAd847662 0xc68e21bc
2025-08-04 20:24:11 +0000 UTC USDT DestroyBlackFunds 0x2Bc05300F6f9221E7b5F77aCE9dE6c0EbC28e6D4 0x75a8f439
2025-08-04 20:23:59 +0000 UTC USDT DestroyBlackFunds 0x12C07feEDF6Fb17D1cAfecc6D3091F5326e87e52 0x2eccbe30
2025-08-01 16:01:23 +0000 UTC USDT AddBlacklist 0x569c8F6C3BE737134b2D33397De3a34C3644faAE 0x62cc60eb
2025-08-01 07:31:59 +0000 UTC USDT AddBlacklist 0x9FEA9a591a26153eF507f100C61A4884905F3A55 0xd5e63772
2025-08-01 07:31:47 +0000 UTC USDT AddBlacklist 0x47D9b99b239aEE283ba10d8D4D6c2269b22b5208 0xc86f31ef
2025-07-31 22:12:11 +0000 UTC USDT AddBlacklist 0x34859b9eAF1deD149B3e7A9445a2e1e670e74497 0xc801eaf1
2025-07-31 22:12:11 +0000 UTC USDT AddBlacklist 0x5253cF26459B71Da2Ac3152329F010F42058C284 0xbb52e1f2
2025-07-31 21:02:59 +0000 UTC USDC AddBlacklist 0xd25D375E18d2A2bFe8555b70279EC2dC931d397E 0x6b249e3a
2025-07-31 21:01:59 +0000 UTC USDC AddBlacklist 0xd25D375E18d2A2bFe8555b70279EC2dC931d397E 0x4b076e61
2025-07-31 21:00:59 +0000 UTC USDC AddBlacklist 0x920b6Ce057056BA751a482410604b0D534B57aFE 0x8fefeaee
2025-07-31 20:59:59 +0000 UTC USDC AddBlacklist 0x74DACBaaa824555aF9A84D54F6f0fbF5FE225268 0xf999af0b
2025-07-30 20:30:35 +0000 UTC USDT AddBlacklist 0x64eDd38d73f66384D379aB14f962C52B3ad5C510 0x29ea0176
2025-07-30 20:27:23 +0000 UTC USDT DestroyBlackFunds 0x14358CF97cD504dA3d2c293fa68d1a69400180E1 0x4218a93e
2025-07-30 20:27:23 +0000 UTC USDT DestroyBlackFunds 0x034D916250bED28F22d994E114E0953aab2ebF3F 0xeba2eca8
2025-07-30 20:27:23 +0000 UTC USDT DestroyBlackFunds 0x01d05211e6a202C399961Dc7398F8a26790B534b 0x405cf282
2025-07-30 20:27:11 +0000 UTC USDT DestroyBlackFunds 0x0e38B1AfFb6a8A008f1eA6622d8FF3F574503600 0xf04f1766
2025-07-30 20:27:11 +0000 UTC USDT DestroyBlackFunds 0xE0F6eF7742E3D39301Cdc768E1D738b58bF10dBc 0x23f766b5
2025-07-30 20:26:59 +0000 UTC USDT DestroyBlackFunds 0xC07eA7c419000aca90BAa28b10E7FbE202F80859 0x08ad4e50
2025-07-30 20:26:47 +0000 UTC USDT DestroyBlackFunds 0xb13557924803CB5C4a4B951F07003D11fBD91e1e 0x39685085
2025-07-30 20:26:47 +0000 UTC USDT DestroyBlackFunds 0x2Efef1dD54C9A88B1268F3A9EA71F336D845DF11 0xa9aac118
2025-07-30 20:26:47 +0000 UTC USDT DestroyBlackFunds 0xF50f0d97A6677DB9f2bdc45E024cd48219A06904 0xacac7a0f
2025-07-30 20:26:47 +0000 UTC USDT DestroyBlackFunds 0x18f5c3e7461a2DFc7fE4f90692d0eCf755ddAAd8 0xa617a4ec
2025-07-30 20:26:35 +0000 UTC USDT DestroyBlackFunds 0x02a629E4e1aF08Dd47f9a29498839967360e40d8 0xa213c07d
2025-07-30 20:26:23 +0000 UTC USDT DestroyBlackFunds 0xd518C3159A4b162F52A0e4dD13D5245f45960Bc8 0x7afe9200
2025-07-30 20:25:47 +0000 UTC USDT DestroyBlackFunds 0xC812bc945F7A9B347DDdd6e2e829b7ec3F40e25E 0x0760f7a0
2025-07-29 20:26:59 +0000 UTC USDT AddBlacklist 0xD29Ca88b5Dc0127bE9890374A4e6Ca09Ef1d707B 0xd2c28db5
2025-07-29 20:00:35 +0000 UTC USDT AddBlacklist 0xe15709BfB1b3C1bD8a29Ffe87804bB6767308901 0x37653d15
2025-07-29 19:44:11 +0000 UTC USDT AddBlacklist 0xb74999968A77B4b5Dbedc12f1b7eC0851934f93A 0xd11d26c8
2025-07-29 19:42:23 +0000 UTC USDT AddBlacklist 0x2c7d8CF41808eb92aC4fA31794955eFf1Dc4e85e 0x4f2bbc9c
2025-07-29 13:09:23 +0000 UTC USDT AddBlacklist 0xc0073E2B93a246F487840BaC4169dea349E36Dc3 0x73331c81
2025-07-29 13:04:59 +0000 UTC USDT AddBlacklist 0x1DD5D0257c31a25Be532dc638784e53277AaBCBb 0x08eb0abc
2025-07-28 19:23:11 +0000 UTC USDT AddBlacklist 0x1B7451DdA804BeB6a206145f77892f1c47667B78 0xd2f971a6
2025-07-28 19:23:11 +0000 UTC USDT AddBlacklist 0x713246B11b61d14fB5DFaD984f7A7c1383d57D73 0x0f64df65
2025-07-28 19:23:11 +0000 UTC USDT AddBlacklist 0xe8ea3204c3a17Ee8963F74A598E9A5E538712fC7 0xc88bedee
2025-07-28 19:23:11 +0000 UTC USDT AddBlacklist 0x34721eB6a2e117A14C4624510Bb5d42A8F360325 0xa462e612
2025-07-28 19:22:59 +0000 UTC USDT AddBlacklist 0xd047bFD153789Ccb872edbdc3E2021880C9E99f8 0xf6f56dbf
2025-07-28 19:22:59 +0000 UTC USDT AddBlacklist 0xf4e280B9f3d6Db86D68c0dF3BfcAf7b2912dA243 0x721eaab0
2025-07-28 19:22:59 +0000 UTC USDT AddBlacklist 0x9aAb7E69aaD5A585fb5F2Fd0fD2c5b1CBa447Eb5 0x9424fadb
2025-07-28 19:22:59 +0000 UTC USDT AddBlacklist 0x4a0730993125A6fA22342d72c7ff34F86A2bD535 0x29380da0
2025-07-28 19:22:59 +0000 UTC USDT AddBlacklist 0xfFc99C05f09AAF22F380D6D531EBec0489751D70 0xa80e1d4c
2025-07-28 19:22:47 +0000 UTC USDT DestroyBlackFunds 0xBE10A20daf62E499d73b3E2009612A54ce4439ea 0xabb3350a
2025-07-28 19:22:47 +0000 UTC USDT DestroyBlackFunds 0x68795f7Da7cCFA7Cb26155B6984D8742111a47D9 0x9f236ecd
2025-07-28 16:05:23 +0000 UTC USDT AddBlacklist 0x6Bd6d4847a53001163c1973c4b492eC8D0ceDcb0 0x3cea0849
2025-07-28 16:04:59 +0000 UTC USDT AddBlacklist 0xEeE19EE5a7FaBDD2285Fb3D3759ecE40253cB0CD 0xf80aa1bb
2025-07-26 11:08:11 +0000 UTC USDT AddBlacklist 0x928b8864151ee6C1E057964460bf5c7ADDbcA97f 0x3e8af13d
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