On-chain event · Ethereum

Blacklisted on-chain of 0x000000…000aa3 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-08-10T17:00:42Z UTC. USDT balance at the moment of detection: 3182.124665. Transaction hash: 30e2fcf89b3c1c084b6bb07c08cc482dfcb0a6a6b0521165b4ceda2d3d5363ec.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-08-10T17:00:42Z
USDT balance at event
3182.124665
Block number
10633399
Transaction hash
30e2fcf89b3c1c084b6bb07c08cc482dfcb0a6a6b0521165b4ceda2d3d5363ec

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.