On-chain event · Ethereum

Blacklisted on-chain of 0x8ab740…c853d7 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-12-11T15:43:37Z UTC. USDT balance at the moment of detection: 247.433252. Transaction hash: 4a2296f5edaf9dc8043b209014da813e695ac98d04c1f86f62db9a998bf43a0e.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-12-11T15:43:37Z
USDT balance at event
247.433252
Block number
11432505
Transaction hash
4a2296f5edaf9dc8043b209014da813e695ac98d04c1f86f62db9a998bf43a0e

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.