On-chain event · Ethereum

Blacklisted on-chain of 0x096e0a…252230 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-12-11T15:48:12Z UTC. USDT balance at the moment of detection: 800.000000. Transaction hash: 1d2c41f7fa538b1f51db04147de5cbd68c90fa27104354f151780f84430ea62b.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-12-11T15:48:12Z
USDT balance at event
800.000000
Block number
11432522
Transaction hash
1d2c41f7fa538b1f51db04147de5cbd68c90fa27104354f151780f84430ea62b

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.