On-chain event · Ethereum

Blacklisted on-chain of 0x969315…040f94 on Ethereum

Event type: Blacklisted on-chain. Detected at 2022-03-17T16:42:25Z UTC. USDT balance at the moment of detection: 75000.000000. Transaction hash: 3a07efbd1103eb958ef9fc93442be91c7e07fbc379a82cec4e357fe3ec83398b.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2022-03-17T16:42:25Z
USDT balance at event
75000.000000
Block number
14405154
Transaction hash
3a07efbd1103eb958ef9fc93442be91c7e07fbc379a82cec4e357fe3ec83398b

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.