On-chain event · Ethereum
Blacklisted on-chain of 0x552804…d90751 on Ethereum
Event type: Blacklisted on-chain. Detected at 2020-04-03T17:14:06Z UTC. USDT balance at the moment of detection: 2500.000000. Transaction hash: 54172c432473eb3244007f3d3a31e347c7bb36e41e84d3d59a540c95bbf9ce14.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2020-04-03T17:14:06Z
- Target address
- 0x552804d08eb7abbf89c131e4c4b1e9e259d90751
- USDT balance at event
- 2500.000000
- Block number
- 9800326
- Transaction hash
- 54172c432473eb3244007f3d3a31e347c7bb36e41e84d3d59a540c95bbf9ce14
- 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.