On-chain event · Ethereum

Blacklisted on-chain of 0x6e2bf7…0559c9 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-05-08T18:03:56Z UTC. USDT balance at the moment of detection: 3548224.200000. Transaction hash: 40dcd815b738aa6f75346ecde6818c613ea98a331742859ccf68ba89718d64e3.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-05-08T18:03:56Z
USDT balance at event
3548224.200000
Block number
12395176
Transaction hash
40dcd815b738aa6f75346ecde6818c613ea98a331742859ccf68ba89718d64e3

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.