On-chain event · Ethereum

Blacklisted on-chain of 0x109785…c2b1e9 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-10-29T12:14:59Z UTC. USDT balance at the moment of detection: 1330000.550000. Transaction hash: 5e02d96b47c13f40253cb22ff96681b48a6c8ddfa5c04fe1366e889462760dfb.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-10-29T12:14:59Z
USDT balance at event
1330000.550000
Block number
13512012
Transaction hash
5e02d96b47c13f40253cb22ff96681b48a6c8ddfa5c04fe1366e889462760dfb

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.