On-chain event · Ethereum
Blacklisted on-chain of 0x99ebaf…dff6ce on Ethereum
Event type: Blacklisted on-chain. Detected at 2023-11-20T13:30:59Z UTC. USDT balance at the moment of detection: 64707696.530000. Transaction hash: 27daa9b2a7feecfd9036f4c45eec44e9f06733e074d8ce222637201506855f0c.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2023-11-20T13:30:59Z
- Target address
- 0x99ebaf3661065dc1e44feff4b80365678bdff6ce
- USDT balance at event
- 64707696.530000
- Block number
- 18613312
- Transaction hash
- 27daa9b2a7feecfd9036f4c45eec44e9f06733e074d8ce222637201506855f0c
- 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.