On-chain event · Ethereum

Blacklisted on-chain of 0x657b83…4b0c3b on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-06-07T15:37:49Z UTC. USDT balance at the moment of detection: 6460.000000. Transaction hash: 2957facb719e8892900340c663f1e07ecc2b01b460a1a7f77e321b6edc3fb739.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-06-07T15:37:49Z
USDT balance at event
6460.000000
Block number
12588250
Transaction hash
2957facb719e8892900340c663f1e07ecc2b01b460a1a7f77e321b6edc3fb739

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.