On-chain event · Ethereum

Blacklisted on-chain of 0xca1306…4be095 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-10-26T16:32:00Z UTC. USDT balance at the moment of detection: 117113.000000. Transaction hash: 3acc2ed65a65a5694ba9f1282aa4f0d752013d2052d2ccb9e32b4c867a452625.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-10-26T16:32:00Z
USDT balance at event
117113.000000
Block number
11133140
Transaction hash
3acc2ed65a65a5694ba9f1282aa4f0d752013d2052d2ccb9e32b4c867a452625

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.