I've wanted to have my own dashboard so I can monitor different EVM-based sanctions for certain contracts, and I've finally found some spare time on the weekend to do it!The app steps through blocks to watch for events from certain contracts (
0xdAC17F958D2ee523a2206206994597C13D831ec7) and then indexes the ones that I have noted as "evm-sanction"-worthy.
- As of mainnet block
15294674there is no overlap of sanctioned addresses in ChainAnalysis Sanctions Oracle and USDT Blacklist.
0x881d40237659c251811cec9c364ef91dc08d300cwas added to the USDT blacklist twice, with 7 months apart - Tx1, Tx2
0x967bb571f0fc9ee79c892abf9f99233aa1737e31was added to the USDT blacklist twice, with 3 minutes apart - Tx1, Tx2
0x707176b584d0ae0c77d3035da8686f8b58cda73bwas added to the USDT blacklist twice, with 8 days apart - Tx1, Tx2
0xfae3ff7e05d921c1d48bbe6676ef5c902e32c801was added to the blacklist twice, with 8 days apart - Tx1, Tx2
0x6f5901e3c53a51fce8edc15f6fa2b01b24226dccwas the quickest to be added and removed from the blacklist, with only being blacklisted for 4 blocks - Tx1, Tx2
0x5441bfcda141759eaae9737a28cb2f9fd43e8869got blacklisted at block 9554129 then tried to unblacklist itself three times (Tx1, Tx2, Tx3) before being unblacklisted 604,210 blocks later.