On-chain event · Ethereum

Blacklisted on-chain of 0x8f9538…2f1cb0 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-11-13T22:20:13Z UTC. USDT balance at the moment of detection: 299800.200000. Transaction hash: 3d977b5506572622849800d92ff80ee5b43d84a6efeaeb24deb6549a7ff99ce8.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-11-13T22:20:13Z
USDT balance at event
299800.200000
Block number
11252011
Transaction hash
3d977b5506572622849800d92ff80ee5b43d84a6efeaeb24deb6549a7ff99ce8

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.