On-chain event · Ethereum

Blacklisted on-chain of 0x094904…1dfd9e on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-10-29T11:48:43Z UTC. USDT balance at the moment of detection: 126571.000000. Transaction hash: 1fb63d6bc35553b708317596a12a441112328aa3a0d30d52939c2eaa81b43197.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-10-29T11:48:43Z
USDT balance at event
126571.000000
Block number
11151501
Transaction hash
1fb63d6bc35553b708317596a12a441112328aa3a0d30d52939c2eaa81b43197

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.