On-chain event · Ethereum
Blacklisted on-chain of 0x99caa2…ced1d1 on Ethereum
Event type: Blacklisted on-chain. Detected at 2024-04-02T10:20:35Z UTC. USDT balance at the moment of detection: 40040.761000. Transaction hash: 14d356d79302e46635e2094fbd32a41bc345fe8c64d9d1d72fef775423c244b3.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2024-04-02T10:20:35Z
- Target address
- 0x99caa2dd9f1f845a9a01422c991c472d15ced1d1
- USDT balance at event
- 40040.761000
- Block number
- 19567485
- Transaction hash
- 14d356d79302e46635e2094fbd32a41bc345fe8c64d9d1d72fef775423c244b3
- Explorer
- Etherscan ↗
Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.