On-chain event · Ethereum

Blacklisted on-chain of 0x9b3029…ce5282 on Ethereum

Event type: Blacklisted on-chain. Detected at 2023-03-14T19:06:11Z UTC. USDT balance at the moment of detection: 100000.100000. Transaction hash: 18a487aa3ec47219c4a4846ee5a683d08e2410ff94d0785a692c84de63083a91.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2023-03-14T19:06:11Z
USDT balance at event
100000.100000
Block number
16828160
Transaction hash
18a487aa3ec47219c4a4846ee5a683d08e2410ff94d0785a692c84de63083a91

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.