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

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Date Contract Event Address TX
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
2025-07-26 11:08:11 +0000 UTC USDT AddBlacklist 0x910FAe0636883234a435b00fb32A194caB00fc90 0xf7474ef1
2025-07-26 11:08:11 +0000 UTC USDT AddBlacklist 0x05FEe494A5cAD110357786C7fD2D798d73e97d5a 0x8297053c
2025-07-25 17:45:59 +0000 UTC USDT AddBlacklist 0x1328B436875F7EBf7Eb9886cA25D94D54545d85c 0x69ddf00c
2025-07-25 17:45:59 +0000 UTC USDT AddBlacklist 0xc93C3Dda0DB55F3f517F758E485f0628879b19a8 0xb4e7f99a
2025-07-25 17:45:59 +0000 UTC USDT AddBlacklist 0xf0cDD40fBc3d75d9325f3320FEA3C9b0b379D8ec 0x3f53072a
2025-07-24 20:31:11 +0000 UTC USDT DestroyBlackFunds 0x9a0a19f94E15265c0B39F06193D12a26C85C2EC4 0xb0580991
2025-07-24 20:31:11 +0000 UTC USDT DestroyBlackFunds 0x97E37a4D289681d0842f9aD8fe72dbD4662F65a5 0x614f2a02
2025-07-24 20:31:11 +0000 UTC USDT DestroyBlackFunds 0x6a888EA3fce04De9bfDa2aA54B41b1039d5A1f9C 0x9899c8fd
2025-07-24 20:31:11 +0000 UTC USDT DestroyBlackFunds 0x66b37234b9Cf5a7fBBDA45076e70164962dc7c8D 0x71191c1e
2025-07-24 20:30:59 +0000 UTC USDT DestroyBlackFunds 0xFF928Ae4b20c0B9B2F02a4eD99832424991BA89B 0x24ccf860
2025-07-24 20:30:59 +0000 UTC USDT DestroyBlackFunds 0x7BBeeEF8FB84c443e1e3d3DB44c8Eb3506AfC438 0x66548752
2025-07-24 20:30:59 +0000 UTC USDT DestroyBlackFunds 0xf82767B33918bedE21899D303347EdFC6663D21D 0xab7e48ab
2025-07-24 20:30:59 +0000 UTC USDT DestroyBlackFunds 0x316AF0B427BA533f5A1f5484eeC13ddaA4889182 0x62ac91da
2025-07-23 21:22:59 +0000 UTC USDT AddBlacklist 0xA90Bd044d699136AdC55e1F633001C29Aa1DF61f 0xf203d4e9
2025-07-23 14:44:59 +0000 UTC USDT AddBlacklist 0x47d736587dC0BE5D1713311064a7C7b69146F5cD 0x48491eee
2025-07-23 14:44:59 +0000 UTC USDT AddBlacklist 0x78aC19094aDC496bE18E7147ffF73a6e6e22c88b 0x7458d520
2025-07-22 12:10:59 +0000 UTC USDT AddBlacklist 0xCaB3644BdeEf0fdb41dE86D386C967C5a31f172D 0xe629336b
2025-07-22 12:10:59 +0000 UTC USDT AddBlacklist 0x26129C8c2DdB3d62E54d9E6bB591E786Fe3aC195 0x4bf64b9d
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
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