On-chain event · Ethereum
Blacklisted on-chain of 0xcfa765…abeab9 on Ethereum
Event type: Blacklisted on-chain. Detected at 2024-03-18T23:04:59Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 40e2320c66bcd9559fb21f9057f2f8845589fca9b536dea098602553a3e9c0f4.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2024-03-18T23:04:59Z
- Target address
- 0xcfa76534302fe1a18350cbcf5a472932d0abeab9
- USDT balance at event
- 20000.000000
- Block number
- 19464823
- Transaction hash
- 40e2320c66bcd9559fb21f9057f2f8845589fca9b536dea098602553a3e9c0f4
- Explorer
- Etherscan ↗
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.