On-chain event · Ethereum

Blacklisted on-chain of 0x1ddb65…3a8ec3 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-05-08T17:17:52Z UTC. USDT balance at the moment of detection: 86795.000000. Transaction hash: 303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-05-08T17:17:52Z
USDT balance at event
86795.000000
Block number
12394971
Transaction hash
303064434e5ae73dbef734a7c0a7ecc0a2bfce1aa2aa51c92514bf9de6183904

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.